CLARIANT OIL SERVICES UK LTD - LEEDS
| Company Profile | Company Filings |
Overview
CLARIANT OIL SERVICES UK LTD is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CLARIANT OIL SERVICES UK LTD was incorporated 48 years ago on 16/06/1975 and has the registered number: 01216200. The accounts status is FULL and accounts are next due on 30/09/2024.
CLARIANT OIL SERVICES UK LTD was incorporated 48 years ago on 16/06/1975 and has the registered number: 01216200. The accounts status is FULL and accounts are next due on 30/09/2024.
CLARIANT OIL SERVICES UK LTD - LEEDS
This company is listed in the following categories:
20590 - Manufacture of other chemical products n.e.c.
20590 - Manufacture of other chemical products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
AIREDALE HOUSE
LEEDS
LS4 2EW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TR OIL SERVICES LIMITED (until 09/05/2008)
TR OIL SERVICES LIMITED (until 09/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/12/2023 | 03/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW PETER HORN | Feb 1970 | British | Director | 2023-07-04 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-01 | CURRENT | ||
| BRETT ALEXANDER CHRISTIE | Oct 1971 | British | Director | 2020-03-01 | CURRENT |
| CATHARINA ANNIKA ERICSSON | Jan 1963 | Swedish | Director | 2021-04-01 | CURRENT |
| NINA SCOTHERN | Oct 1967 | British | Director | 2021-04-01 | CURRENT |
| TRACYANN OTTESLEV | Dec 1973 | British | Director | 2016-07-01 UNTIL 2023-03-22 | RESIGNED |
| MR STEPHEN JOHN PARKINSON | Aug 1962 | British | Secretary | 2002-05-01 UNTIL 2016-06-30 | RESIGNED |
| DEAN CREDLAND | Secretary | 2016-07-01 UNTIL 2019-09-01 | RESIGNED | ||
| MR DAVID ROBERT REES | Secretary | RESIGNED | |||
| NINA SCOTHERN | Secretary | 2019-09-01 UNTIL 2021-03-31 | RESIGNED | ||
| MR DAVID MICHAEL WOOD | Sep 1946 | British | Director | RESIGNED | |
| THOMAS GRAHAM MCKNIGHT | Sep 1934 | British | Director | 1997-07-01 UNTIL 1999-12-31 | RESIGNED |
| MR MICHAEL JAMES WEAVER | Sep 1950 | British | Director | 1992-11-16 UNTIL 1993-12-16 | RESIGNED |
| DR HANS SCHMIDT | Jan 1953 | Austrian | Director | 2008-10-01 UNTIL 2009-09-01 | RESIGNED |
| GEORGES ROOST | Jan 1941 | Swiss | Director | 2000-01-01 UNTIL 2005-06-30 | RESIGNED |
| MR STEPHEN JOHN PARKINSON | Aug 1962 | British | Director | 2013-05-01 UNTIL 2016-06-30 | RESIGNED |
| PETER MICHAEL PALM | Apr 1953 | German | Director | 2005-06-14 UNTIL 2009-12-07 | RESIGNED |
| KENNETH MICHAEL DUCKELS | Mar 1950 | British | Director | 1997-07-01 UNTIL 2007-09-30 | RESIGNED |
| DR ULRICH OTT | Sep 1956 | German | Director | 2009-10-01 UNTIL 2013-05-01 | RESIGNED |
| REINHART S MEYER | Nov 1939 | German | Director | 1995-04-01 UNTIL 2003-08-12 | RESIGNED |
| STEVEN MEREDITH | Nov 1951 | British | Director | 1994-12-31 UNTIL 1997-08-07 | RESIGNED |
| MR PETER KLOPITZKE | Nov 1939 | German | Director | RESIGNED | |
| DR WILLIAM MCDOWELL | Jun 1938 | British | Director | RESIGNED | |
| MR ANDREW JONATHAN LOCK | Apr 1964 | British | Director | 2007-09-30 UNTIL 2021-03-31 | RESIGNED |
| MR JOHN WALTER JEX | Aug 1969 | British | Director | 2018-04-01 UNTIL 2019-01-31 | RESIGNED |
| MR PHILIP HAVARD | Feb 1953 | British | Director | RESIGNED | |
| DR WALTER GULDEN | May 1938 | German | Director | RESIGNED | |
| MR NICHOLAS HUGH FORDHAM | Jan 1956 | British | Director | 2009-12-07 UNTIL 2012-08-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clariant Production Uk Ltd | 2016-04-06 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CLARIANT_OIL_SERVICES_UK_ - Accounts | 2023-09-27 | 31-12-2022 | £7,352 equity |
| CLARIANT_OIL_SERVICES_UK_ - Accounts | 2022-09-30 | 31-12-2021 | £12,072 equity |