This company is commonly known as Botsel Limited. The company was founded 28 years ago and was given the registration number 03071717. The firm's registered office is in PENARTH. You can find them at Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan. This company's SIC code is 99999 - Dormant Company.
| Name | : | BOTSEL LIMITED |
|---|---|---|
| Company Number | : | 03071717 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 June 1995 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Finance Dept, Sully Moors Road, Sully, Penarth, CF64 5RP | Secretary | 05 January 2022 | Active |
| Cabot, Sully Moors Road, Sully, Penarth, Wales, CF64 5RP | Director | 10 January 2020 | Active |
| Cabot Switzerland Gmbh, Durachpark, Muhlentalstrasse 36, Schaffhausen, Switzerland, | Director | 01 April 2019 | Active |
| Finance Dept, Sully Moors Road, Sully, Penarth, CF64 5RP | Director | 05 January 2022 | Active |
| 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH | Secretary | 14 October 1997 | Active |
| 30 Glengall Road, Woodford Green, IG8 0DL | Secretary | 01 April 2000 | Active |
| 3 Castle Way, Dodleston, Chester, CH4 9NX | Secretary | 06 December 2004 | Active |
| Finance Dept, Sully Moors Road, Sully, Penarth, United Kingdom, CF64 5RP | Secretary | 01 November 2011 | Active |
| 5 Heald Road, Bowdon, Altrincham, WA14 2JE | Secretary | 28 June 2000 | Active |
| Cabot, Sully Moors Road, Sully, United Kingdom, CF64 5RP | Secretary | 01 January 2019 | Active |
| Finance Dept, Sully Moors Road, Sully, Penarth, CF64 5RP | Secretary | 26 October 2017 | Active |
| 21 Davenport Road, Albany Park, Sidcup, DA14 4PN | Secretary | 19 June 1995 | Active |
| 33 Strawberry Fields, Great Boughton, CH3 5YF | Secretary | 30 June 2003 | Active |
| 8, Winsford Road, Sully, Penarth, Wales, CF64 5SA | Director | 27 May 2010 | Active |
| Cabot Carbon Limited, Stanlow, Ellesmere Port, L65 4HT | Director | 17 May 2001 | Active |
| The Squirrels, Mount Park Road, Harrow On The Hill, HA1 3JU | Director | 23 September 1999 | Active |
| Finance Dept, Sully Moors Road, Sully, Penarth, United Kingdom, CF64 5RP | Director | 01 November 2011 | Active |
| Fig Tree House Vale Of Health, Hampstead, London, NW3 1AX | Director | 20 November 1997 | Active |
| Pheasant Walk, Aldersey Park, Handley, Tattenhall, CH3 9ED | Director | 28 June 2000 | Active |
| Coachmans Cottage, Chester Road, Tattenhall, Chester, CH3 9AH | Director | 09 October 2003 | Active |
| 3 Castle Way, Dodleston, Chester, CH4 9NX | Director | 14 July 2006 | Active |
| Finance Dept, Sully Moors Road, Sully, Penarth, United Kingdom, CF64 5RP | Director | 01 November 2011 | Active |
| 25 Chepstow Crescent, London, W11 3EA | Director | 19 June 1995 | Active |
| Finance Dept, Sully Moors Road, Sully, Penarth, United Kingdom, CF64 5RP | Director | 01 November 2011 | Active |
| 23 Ferncroft Avenue, London, NW3 7PG | Director | 19 June 1995 | Active |
| 6 Westmoreland Road, London, SW13 9RY | Director | 19 June 1995 | Active |
| Cabot, Sully Moors Road, Sully, United Kingdom, CF64 5RP | Director | 01 January 2019 | Active |
| Finance Dept, Sully Moors Road, Sully, Penarth, CF64 5RP | Director | 26 October 2017 | Active |
| 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG | Director | 23 September 1999 | Active |
| 3 The Grove, Tarporley, CW6 0GP | Director | 28 June 2000 | Active |
| Beaumaris Longacre, High Street, Meppershall, SG17 5LZ | Director | 22 September 1997 | Active |
| Finance Dept, Sully Moors Road, Sully, Penarth, CF64 5RP | Director | 22 October 2014 | Active |
| Cabot Corporation Inc. | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | Cabot Corporation, Two Seaport Lane, Boston, United States, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2024-03-14 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2024-03-14 | Accounts | Accounts amended with accounts type dormant. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-14 | Officers | Appoint person secretary company with name date. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-11-01 | Officers | Termination director company with name termination date. | Download |
| 2021-11-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-06-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-29 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-02-03 | Officers | Appoint person director company with name date. | Download |
| 2020-02-03 | Officers | Termination director company with name termination date. | Download |
| 2020-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-16 | Officers | Appoint person director company with name date. | Download |
| 2019-09-10 | Officers | Termination director company with name termination date. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-02-11 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-11 | Officers | Appoint person director company with name date. | Download |
| 2019-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-11 | Officers | Termination director company with name termination date. | Download |
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