Botsel Limited
- Active
- Incorporated on 19 Jun 1995
Reg Address: Finance Dept Sully Moors Road, Sully, Penarth CF64 5RP
- Summary The company with name "Botsel Limited" is a ltd and located in Finance Dept Sully Moors Road, Sully, Penarth CF64 5RP. Botsel Limited is currently in active status and it was incorporated on 19 Jun 1995 (29 years 3 months 2 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Botsel Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Angela Tucker | Secretary | 5 Jan 2022 | - | Active |
| 2 | Angela Tucker | Director | 5 Jan 2022 | Welsh | Active |
| 3 | Lisa Dumont | Director | 10 Jan 2020 | American | Active |
| 4 | Ebru Oezdemir | Director | 1 Apr 2019 | Swiss | Active |
| 5 | Helen Elizabeth Mcculloch | Secretary | 1 Jan 2019 | - | Active |
| 6 | Helen Elizabeth Mcculloch | Director | 1 Jan 2019 | British | Active |
| 7 | Helen Elizabeth Mcculloch | Secretary | 1 Jan 2019 | - | Resigned 31 Oct 2021 |
| 8 | Helen Elizabeth Mcculloch | Director | 1 Jan 2019 | British | Resigned 31 Oct 2021 |
| 9 | Richard Maurice Obrien | Director | 26 Oct 2017 | British | Resigned 22 Aug 2018 |
| 10 | Richard Maurice O'Brien | Secretary | 26 Oct 2017 | - | Resigned 22 Aug 2018 |
| 11 | Arnaud Jean Henri Valet | Director | 22 Oct 2014 | French | Resigned 31 Mar 2019 |
| 12 | Sharon Henshaw | Director | 1 Nov 2011 | Irish | Resigned 26 Oct 2017 |
| 13 | James Patrick Kelly | Director | 1 Nov 2011 | American | Resigned 10 Jan 2020 |
| 14 | Sharon Henshaw | Secretary | 1 Nov 2011 | - | Resigned 26 Oct 2017 |
| 15 | Lisa Mazzola Dumont | Director | 1 Nov 2011 | American | Resigned 22 Oct 2014 |
| 16 | Richard John Anderton | Director | 27 May 2010 | British | Resigned 1 Nov 2011 |
| 17 | Michael David Hall | Director | 14 Jul 2006 | - | Resigned 1 Nov 2011 |
| 18 | Michael David Hall | Secretary | 6 Dec 2004 | - | Resigned 1 Nov 2011 |
| 19 | Matthew Flegg | Director | 9 Oct 2003 | British | Resigned 27 May 2010 |
| 20 | Aled Wyn Rees | Secretary | 30 Jun 2003 | - | Resigned 6 Dec 2004 |
| 21 | Gordon Eric Caulfield | Director | 17 May 2001 | British | Resigned 20 Dec 2002 |
| 22 | Robert John Longworth | Secretary | 28 Jun 2000 | - | Resigned 30 Jun 2003 |
| 23 | Keith Edwards | Director | 28 Jun 2000 | British | Resigned 16 Jul 2001 |
| 24 | David Richard Shorney | Director | 28 Jun 2000 | British | Resigned 9 Oct 2003 |
| 25 | Helen Estelle Green | Secretary | 1 Apr 2000 | - | Resigned 28 Jun 2000 |
| 26 | Shamil Chandaria | Director | 23 Sep 1999 | British | Resigned 28 Jun 2000 |
| 27 | Paul Denis Rivlin | Director | 23 Sep 1999 | British | Resigned 28 Jun 2000 |
| 28 | Ivor Scott Dunbar | Director | 20 Nov 1997 | British | Resigned 23 Sep 1999 |
| 29 | Giles Sebastian Clark | Secretary | 14 Oct 1997 | - | Resigned 1 Apr 2000 |
| 30 | Duncan Patrick Thomas | Director | 22 Sep 1997 | British | Resigned 23 Sep 1999 |
| 31 | Neil Lawson-May | Director | 19 Jun 1995 | British | Resigned 28 Jun 2000 |
| 32 | Neil Jeffares | Director | 19 Jun 1995 | Irish | Resigned 31 Oct 1997 |
| 33 | Stephen Richard Page | Secretary | 19 Jun 1995 | British | Resigned 14 Oct 1997 |
| 34 | Gavin Alexander Fraser Lickley | Director | 19 Jun 1995 | British | Resigned 22 Sep 1997 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Cabot Corporation Inc. Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Botsel Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Amended Dormant | 14 Mar 2024 | Download PDF |
| 2 | Accounts - Amended Dormant | 14 Mar 2024 | Download PDF |
| 3 | Accounts - Dormant | 14 Mar 2024 | Download PDF |
| 4 | Confirmation Statement - No Updates | 6 Mar 2024 | Download PDF |
| 5 | Accounts - Dormant | 11 May 2023 | Download PDF |
| 6 | Accounts - Dormant | 9 Aug 2022 | Download PDF 2 Pages |
| 7 | Accounts - Dormant | 30 Jun 2021 | Download PDF |
| 8 | Confirmation Statement - No Updates | 18 Jan 2021 | Download PDF 3 Pages |
| 9 | Accounts - Dormant | 29 Sep 2020 | Download PDF 6 Pages |
| 10 | Officers - Appoint Person Director Company With Name Date | 3 Feb 2020 | Download PDF 2 Pages |
| 11 | Officers - Termination Director Company With Name Termination Date | 3 Feb 2020 | Download PDF 1 Pages |
| 12 | Confirmation Statement - No Updates | 16 Jan 2020 | Download PDF 3 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 16 Sep 2019 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 10 Sep 2019 | Download PDF 1 Pages |
| 15 | Accounts - Dormant | 2 Jul 2019 | Download PDF 6 Pages |
| 16 | Officers - Appoint Person Director Company With Name Date | 11 Feb 2019 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Secretary Company With Name Date | 11 Feb 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 31 Jan 2019 | Download PDF 3 Pages |
| 19 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2018 | Download PDF 1 Pages |
| 20 | Officers - Termination Secretary Company With Name Termination Date | 11 Dec 2018 | Download PDF 1 Pages |
| 21 | Accounts - Dormant | 5 Jul 2018 | Download PDF 6 Pages |
| 22 | Confirmation Statement - No Updates | 16 Jan 2018 | Download PDF 3 Pages |
| 23 | Address - Move Registers To Registered Office Company With New | 16 Jan 2018 | Download PDF 1 Pages |
| 24 | Officers - Appoint Person Director Company With Name Date | 9 Nov 2017 | Download PDF 2 Pages |
| 25 | Officers - Termination Secretary Company With Name Termination Date | 26 Oct 2017 | Download PDF 1 Pages |
| 26 | Officers - Termination Director Company With Name Termination Date | 26 Oct 2017 | Download PDF 1 Pages |
| 27 | Officers - Appoint Person Secretary Company With Name Date | 26 Oct 2017 | Download PDF 2 Pages |
| 28 | Accounts - Dormant | 21 Feb 2017 | Download PDF 2 Pages |
| 29 | Confirmation Statement - Updates | 8 Feb 2017 | Download PDF 5 Pages |
| 30 | Accounts - Dormant | 13 Jun 2016 | Download PDF 2 Pages |
| 31 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Feb 2016 | Download PDF 5 Pages |
| 32 | Accounts - Dormant | 25 Jun 2015 | Download PDF 2 Pages |
| 33 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2015 | Download PDF 5 Pages |
| 34 | Officers - Termination Director Company With Name Termination Date | 6 Nov 2014 | Download PDF 1 Pages |
| 35 | Officers - Appoint Person Director Company With Name Date | 6 Nov 2014 | Download PDF 2 Pages |
| 36 | Accounts - Dormant | 2 Jun 2014 | Download PDF 2 Pages |
| 37 | Annual Return - Company With Made Up Date Full List Shareholders | 23 Jan 2014 | Download PDF 5 Pages |
| 38 | Accounts - Dormant | 27 Jun 2013 | Download PDF 2 Pages |
| 39 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Feb 2013 | Download PDF 5 Pages |
| 40 | Address - Change Sail Company With Old | 5 Feb 2013 | Download PDF 1 Pages |
| 41 | Accounts - Dormant | 1 Jun 2012 | Download PDF 2 Pages |
| 42 | Annual Return - Company With Made Up Date Full List Shareholders | 9 Feb 2012 | Download PDF 5 Pages |
| 43 | Officers - Appoint Person Director Company With Name | 10 Nov 2011 | Download PDF 2 Pages |
| 44 | Officers - Appoint Person Director Company With Name | 2 Nov 2011 | Download PDF 2 Pages |
| 45 | Officers - Appoint Person Director Company With Name | 2 Nov 2011 | Download PDF 2 Pages |
| 46 | Officers - Termination Director Company With Name | 1 Nov 2011 | Download PDF 1 Pages |
| 47 | Officers - Termination Director Company With Name | 1 Nov 2011 | Download PDF 1 Pages |
| 48 | Officers - Termination Secretary Company With Name | 1 Nov 2011 | Download PDF 1 Pages |
| 49 | Officers - Appoint Person Secretary Company With Name | 1 Nov 2011 | Download PDF 1 Pages |
| 50 | Accounts - Dormant | 21 Jun 2011 | Download PDF 6 Pages |
| 51 | Annual Return - Company With Made Up Date Full List Shareholders | 1 Apr 2011 | Download PDF 6 Pages |
| 52 | Accounts - Dormant | 1 Jul 2010 | Download PDF 6 Pages |
| 53 | Officers - Termination Director Company With Name | 18 Jun 2010 | Download PDF 1 Pages |
| 54 | Officers - Appoint Person Director Company With Name | 18 Jun 2010 | Download PDF 2 Pages |
| 55 | Address - Move Registers To Sail Company | 17 Feb 2010 | Download PDF 1 Pages |
| 56 | Address - Change Sail Company | 17 Feb 2010 | Download PDF 1 Pages |
| 57 | Address - Change Registered Office Company With Date Old | 17 Feb 2010 | Download PDF 1 Pages |
| 58 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Feb 2010 | Download PDF 5 Pages |
| 59 | Officers - Change Person Director Company With Change Date | 11 Feb 2010 | Download PDF 2 Pages |
| 60 | Officers - Change Person Director Company With Change Date | 11 Feb 2010 | Download PDF 2 Pages |
| 61 | Accounts - Dormant | 28 Jul 2009 | Download PDF 6 Pages |
| 62 | Annual Return - Legacy | 16 Feb 2009 | Download PDF 3 Pages |
| 63 | Accounts - Dormant | 29 Jul 2008 | Download PDF 6 Pages |
| 64 | Annual Return - Legacy | 29 Jan 2008 | Download PDF 2 Pages |
| 65 | Accounts - Dormant | 30 Jul 2007 | Download PDF 6 Pages |
| 66 | Annual Return - Legacy | 12 Feb 2007 | Download PDF 2 Pages |
| 67 | Accounts - Dormant | 28 Jul 2006 | Download PDF 6 Pages |
| 68 | Officers - Legacy | 14 Jul 2006 | Download PDF 1 Pages |
| 69 | Annual Return - Legacy | 3 Mar 2006 | Download PDF 2 Pages |
| 70 | Officers - Legacy | 5 Aug 2005 | Download PDF 1 Pages |
| 71 | Annual Return - Legacy | 5 Aug 2005 | Download PDF 2 Pages |
| 72 | Accounts - Dormant | 30 Jul 2005 | Download PDF 7 Pages |
| 73 | Officers - Legacy | 24 Feb 2005 | Download PDF 2 Pages |
| 74 | Officers - Legacy | 24 Feb 2005 | Download PDF 1 Pages |
| 75 | Resolution | 23 Dec 2004 | Download PDF 1 Pages |
| 76 | Accounts - Dormant | 26 Jul 2004 | Download PDF 7 Pages |
| 77 | Annual Return - Legacy | 6 Feb 2004 | Download PDF 6 Pages |
| 78 | Officers - Legacy | 27 Oct 2003 | Download PDF 1 Pages |
| 79 | Officers - Legacy | 27 Oct 2003 | Download PDF 2 Pages |
| 80 | Resolution | 22 Jul 2003 | Download PDF 1 Pages |
| 81 | Resolution | 22 Jul 2003 | Download PDF |
| 82 | Resolution | 22 Jul 2003 | Download PDF |
| 83 | Officers - Legacy | 9 Jul 2003 | Download PDF 2 Pages |
| 84 | Officers - Legacy | 9 Jul 2003 | Download PDF 1 Pages |
| 85 | Accounts - Dormant | 6 Jul 2003 | Download PDF 7 Pages |
| 86 | Accounts - Legacy | 25 Jun 2003 | Download PDF 1 Pages |
| 87 | Auditors - Resignation Company | 7 Apr 2003 | Download PDF 1 Pages |
| 88 | Annual Return - Legacy | 11 Feb 2003 | Download PDF 6 Pages |
| 89 | Officers - Legacy | 7 Jan 2003 | Download PDF 1 Pages |
| 90 | Accounts - Full | 11 Dec 2002 | Download PDF 10 Pages |
| 91 | Accounts - Legacy | 31 Jul 2002 | Download PDF 1 Pages |
| 92 | Annual Return - Legacy | 13 Feb 2002 | Download PDF 7 Pages |
| 93 | Officers - Legacy | 28 Dec 2001 | Download PDF 1 Pages |
| 94 | Accounts - Dormant | 15 Aug 2001 | Download PDF 6 Pages |
| 95 | Accounts - Legacy | 8 Aug 2001 | Download PDF 1 Pages |
| 96 | Officers - Legacy | 4 Jun 2001 | Download PDF 2 Pages |
| 97 | Accounts - Dormant | 4 May 2001 | Download PDF 6 Pages |
| 98 | Annual Return - Legacy | 14 Feb 2001 | Download PDF 6 Pages |
| 99 | Officers - Legacy | 6 Oct 2000 | Download PDF 2 Pages |
| 100 | Officers - Legacy | 19 Sep 2000 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Dow Silicones Uk Limited Mutual People: Helen Elizabeth Mcculloch | Active |
| 2 | Cabot Uk Holdings Ii Limited Mutual People: Helen Elizabeth Mcculloch , Ebru Oezdemir | Liquidation |
| 3 | Cabot Carbon Limited Mutual People: Helen Elizabeth Mcculloch | Active |
| 4 | Cabot Plastics Limited Mutual People: Helen Elizabeth Mcculloch | Active |
| 5 | Cabot Uk Holdings Iii Limited Mutual People: Helen Elizabeth Mcculloch , Ebru Oezdemir | Liquidation |
| 6 | Cabot Uk Holdings Limited Mutual People: Helen Elizabeth Mcculloch , Ebru Oezdemir | Active |
| 7 | Cabot Activated Carbon Uk Limited Mutual People: Helen Elizabeth Mcculloch | Active |
| 8 | Cabot G.B. Limited Mutual People: Helen Elizabeth Mcculloch | Active |
| 9 | Cabot Activated Carbon Holdings Uk Limited Mutual People: Helen Elizabeth Mcculloch | Active |
| 10 | Cabot U.K. Limited Mutual People: Helen Elizabeth Mcculloch , Ebru Oezdemir | Active |