BOTSEL LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03071717. The registration start date is June 19, 1995. The current status is Active.
Company Number | 03071717 |
Company Name | BOTSEL LIMITED |
Registered Address |
Finance Dept Sully Moors Road Sully Penarth South Glamorgan CF64 5RP |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1995-06-19 |
Account Category | DORMANT |
Account Ref Day | 30 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-09-30 |
Returns Due Date | 2017-02-13 |
Returns Last Update | 2016-01-16 |
Confirmation Statement Due Date | 2021-02-27 |
Confirmation Statement Last Update | 2020-01-16 |
Information Source | source link |
SIC Code | Industry |
---|---|
99999 | Dormant Company |
Address |
FINANCE DEPT SULLY MOORS ROAD SULLY |
Post Town | PENARTH |
County | SOUTH GLAMORGAN |
Post Code | CF64 5RP |
Entity Name | Office Address |
---|---|
CABOT UK HOLDINGS III LIMITED | Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP |
CABOT UK HOLDINGS II LIMITED | Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP |
CABOT G.B. LIMITED | Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP |
CABOT U.K. LIMITED | Finance Dept Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP |
Entity Name | Office Address |
---|---|
MONTY SMITH GROUP LIMITED | Printmet Buildings Sully Moors Road, Sully, Penarth, CF64 5RP, Wales |
MONTY SMITH (BARRY) LTD | Printmet Building, Sully Moors Road, Barry, S. Wales, CF64 5RP, United Kingdom |
QUEEN BEE CLEANING LTD | Daisy Day Nursery, Sully Moors Road, Penarth, CF64 5RP, United Kingdom |
CAMILLERI ROOFING HOLDINGS LIMITED | Ty Gwyrdd A Gwyn, Sully Moors Road, Sully, South Glamorgan, CF64 5RP, United Kingdom |
COCONUTS PLAY & PARTY CENTRES LTD | Sully Moors Road, Sully, Vale of Glamorgan, CF64 5RP |
DESIGNER WEBSITES LIMITED | Sully Moors Road Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP |
DAISY DAY NURSERIES LIMITED | Daisy Day Nurseries Limited, Sully Moors Road, Sully, Vale of Glamorgan, CF64 5RP |
CAPITAL PROSTHETICS LABORATORY LIMITED | C/o Capital Dental Printmet, Buildings Sully Moors Road Sully, Penarth, South Glamorgan, CF64 5RP |
BARRY TRAINING SERVICES LIMITED | Barry Training Services Ltd Sully Moors Road, Sully, Penarth, CF64 5RP, Wales |
CABOT CARBON LIMITED | Finance Dept. Sully Moors Road, Sully, Penarth, Vale of Glamorgan, CF64 5RP |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
HENSHAW, Sharon | Secretary (Active) | Finance Dept, Sully Moors Road, Sully, Penarth, South Glamorgan, United Kingdom, CF64 5RP | / 1 November 2011 |
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HENSHAW, Sharon | Director (Active) | Finance Dept, Sully Moors Road, Sully, Penarth, South Glamorgan, United Kingdom, CF64 5RP | July 1972 / 1 November 2011 |
Irish / Wales |
Chartered Accountant |
KELLY, James Patrick | Director (Active) | Finance Dept, Sully Moors Road, Sully, Penarth, South Glamorgan, United Kingdom, CF64 5RP | November 1959 / 1 November 2011 |
American / Usa |
Financial Controller |
VALET, Arnaud Jean Henri | Director (Active) | Finance Dept, Sully Moors Road, Sully, Penarth, South Glamorgan, CF64 5RP | May 1974 / 22 October 2014 |
French / Switzerland |
Finance Director |
CLARK, Giles Sebastian | Secretary (Resigned) | 37 Durnsford Avenue, Wimbledon Park, London, SW19 8BH | / 14 October 1997 |
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GREEN, Helen Estelle | Secretary (Resigned) | 30 Glengall Road, Woodford Green, Essex, IG8 0DL | / 1 April 2000 |
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HALL, Michael David | Secretary (Resigned) | 3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX | / 6 December 2004 |
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LONGWORTH, Robert John | Secretary (Resigned) | 5 Heald Road, Bowdon, Altrincham, Cheshire, WA14 2JE | / 28 June 2000 |
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PAGE, Stephen Richard | Secretary (Resigned) | 21 Davenport Road, Albany Park, Sidcup, Kent, DA14 4PN | / 19 June 1995 |
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REES, Aled Wyn | Secretary (Resigned) | 33 Strawberry Fields, Great Boughton, Chester, CH3 5YF | / 30 June 2003 |
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ANDERTON, Richard John | Director (Resigned) | 8 Winsford Road, Sully, Penarth, South Glamorgan, Wales, CF64 5SA | August 1968 / 27 May 2010 |
British / United Kingdom |
General Manager |
CAULFIELD, Gordon Eric | Director (Resigned) | Cabot Carbon Limited, Stanlow, Ellesmere Port, South Wirral, L65 4HT | September 1946 / 17 May 2001 |
British / |
Sales Director |
CHANDARIA, Shamil, Dr | Director (Resigned) | The Squirrels, Mount Park Road, Harrow On The Hill, Middlesex, HA1 3JU | August 1965 / 23 September 1999 |
British / |
Banker |
DUMONT, Lisa Mazzola | Director (Resigned) | Finance Dept, Sully Moors Road, Sully, Penarth, South Glamorgan, United Kingdom, CF64 5RP | January 1973 / 1 November 2011 |
American / Usa |
Finance |
DUNBAR, Ivor Scott | Director (Resigned) | Fig Tree House Vale Of Health, Hampstead, London, NW3 1AX | July 1961 / 20 November 1997 |
British / |
Banker |
EDWARDS, Keith | Director (Resigned) | Pheasant Walk, Aldersey Park, Handley, Tattenhall, Cheshire, CH3 9ED | December 1958 / 28 June 2000 |
British / |
Managing Director |
FLEGG, Matthew | Director (Resigned) | Coachmans Cottage, Chester Road, Tattenhall, Chester, Cheshire, CH3 9AH | May 1964 / 9 October 2003 |
British / United Kingdom |
Managing Director |
HALL, Michael David | Director (Resigned) | 3 Castle Way, Dodleston, Chester, Cheshire, CH4 9NX | September 1955 / 14 July 2006 |
British / United Kingdom |
Accountant |
JEFFARES, Neil | Director (Resigned) | 25 Chepstow Crescent, London, W11 3EA | October 1954 / 19 June 1995 |
Irish / |
Merchant Banker |
LAWSON-MAY, Neil | Director (Resigned) | 23 Ferncroft Avenue, London, NW3 7PG | June 1960 / 19 June 1995 |
British / England |
Banker |
LICKLEY, Gavin Alexander Fraser | Director (Resigned) | 6 Westmoreland Road, London, SW13 9RY | August 1946 / 19 June 1995 |
Uk / England |
Merchant Banker |
RIVLIN, Paul Denis | Director (Resigned) | 37 Chalcot Crescent, Primrose Hill, London, NW1 8YG | March 1952 / 23 September 1999 |
British / England |
Director |
SHORNEY, David Richard | Director (Resigned) | 3 The Grove, Tarporley, Cheshire, CW6 0GP | May 1955 / 28 June 2000 |
British / |
Managing Director |
THOMAS, Duncan Patrick | Director (Resigned) | Beaumaris Longacre, High Street, Meppershall, Bedfordshire, SG17 5LZ | July 1950 / 22 September 1997 |
British / |
Chartered Accoutant |
Post Town | PENARTH |
Post Code | CF64 5RP |
SIC Code | 99999 - Dormant Company |
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