CABOT UK HOLDINGS III LIMITED
PENARTH

Hellopages » Vale of Glamorgan » Vale of Glamorgan » CF64 5RP

Company number 05228217
Status Active
Incorporation Date 10 September 2004
Company Type Private Limited Company
Address FINANCE DEPT SULLY MOORS ROAD, SULLY, PENARTH, SOUTH GLAMORGAN, CF64 5RP
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 30 September 2016; Confirmation statement made on 10 September 2016 with updates; Amended accounts for a dormant company made up to 30 September 2015. The most likely internet sites of CABOT UK HOLDINGS III LIMITED are www.cabotukholdingsiii.co.uk, and www.cabot-uk-holdings-iii.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. The distance to to Barry Rail Station is 2.7 miles; to Cardiff Central Rail Station is 4.9 miles; to Cardiff Queen Street Rail Station is 5.4 miles; to Cathays Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cabot Uk Holdings Iii Limited is a Private Limited Company. The company registration number is 05228217. Cabot Uk Holdings Iii Limited has been working since 10 September 2004. The present status of the company is Active. The registered address of Cabot Uk Holdings Iii Limited is Finance Dept Sully Moors Road Sully Penarth South Glamorgan Cf64 5rp. . HENSHAW, Sharon is a Secretary of the company. HENSHAW, Sharon is a Director of the company. KELLY, James Patrick is a Director of the company. VALET, Arnaud Jean Henri is a Director of the company. Secretary HALL, Michael David has been resigned. Director ANDERTON, Richard John has been resigned. Director BLEVI, Dirk Leopold has been resigned. Director CROSS, Nicholas Stewart has been resigned. Director DUMONT, Lisa Mazzola has been resigned. Director FLEGG, Matthew has been resigned. Director HALL, Michael David has been resigned. Director SHAW, John Alexander has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Secretary
HENSHAW, Sharon
Appointed Date: 01 November 2011
Director
HENSHAW, Sharon
Appointed Date: 01 November 2011
53 years old
Director
KELLY, James Patrick
Appointed Date: 20 January 2006
66 years old
Director
VALET, Arnaud Jean Henri
Appointed Date: 22 October 2014
51 years old

Resigned Directors

Secretary
HALL, Michael David
Resigned: 01 November 2011
Appointed Date: 10 September 2004
Director
ANDERTON, Richard John
Resigned: 01 November 2011
Appointed Date: 13 July 2010
57 years old
Director
BLEVI, Dirk Leopold
Resigned: 30 November 2009
Appointed Date: 20 January 2006
77 years old
Director
CROSS, Nicholas Stewart
Resigned: 01 November 2011
Appointed Date: 09 November 2009
64 years old
Director
DUMONT, Lisa Mazzola
Resigned: 22 October 2014
Appointed Date: 01 November 2011
53 years old
Director
FLEGG, Matthew
Resigned: 13 July 2010
Appointed Date: 20 January 2006
61 years old
Director
HALL, Michael David
Resigned: 01 November 2011
Appointed Date: 20 January 2006
70 years old
Director
SHAW, John Alexander
Resigned: 04 January 2006
Appointed Date: 10 September 2004
77 years old

Persons With Significant Control

Cabot Corporation Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CABOT UK HOLDINGS III LIMITED Events

23 Feb 2017
Accounts for a dormant company made up to 30 September 2016
19 Sep 2016
Confirmation statement made on 10 September 2016 with updates
01 Jul 2016
Amended accounts for a dormant company made up to 30 September 2015
13 Jun 2016
Accounts for a dormant company made up to 30 September 2015
10 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 40,880,011
...
... and 52 more events
20 Feb 2006
Director resigned
30 Sep 2005
Return made up to 10/09/05; full list of members
09 Nov 2004
Statement of affairs
09 Nov 2004
Ad 28/09/04--------- £ si 10@1=10 £ ic 1/11
10 Sep 2004
Incorporation

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