CLARIANT UK LTD - LEEDS
| Company Profile | Company Filings |
Overview
CLARIANT UK LTD is a Private Limited Company from LEEDS UNITED KINGDOM and has the status: Active.
CLARIANT UK LTD was incorporated 22 years ago on 10/05/2001 and has the registered number: 04213887. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CLARIANT UK LTD was incorporated 22 years ago on 10/05/2001 and has the registered number: 04213887. The accounts status is DORMANT and accounts are next due on 30/09/2024.
CLARIANT UK LTD - LEEDS
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
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:
CLARIANT PRODUCTION UK LTD (until 02/01/2007)
CLARIANT PRODUCTION UK LTD (until 02/01/2007)
REMATCH LIMITED (until 27/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2023 | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CATHARINA ANNIKA ERICSSON | Jan 1963 | Swedish | Director | 2021-04-01 | CURRENT |
| NINA SCOTHERN | Oct 1967 | British | Director | 2021-04-01 | CURRENT |
| MR ANDREW PETER HORN | Feb 1970 | British | Director | 2023-07-04 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2016-07-01 | CURRENT | ||
| MR ANDREW JONATHAN LOCK | Apr 1964 | British | Director | 2007-09-30 UNTIL 2021-03-31 | RESIGNED |
| DEAN CREDLAND | Secretary | 2016-07-01 UNTIL 2019-09-01 | RESIGNED | ||
| GEORGES ROOST | Jan 1941 | Swiss | Director | 2001-07-05 UNTIL 2001-08-06 | RESIGNED |
| MR SEAN VINCENT CUMMINS | Sep 1962 | British | Director | 2001-08-06 UNTIL 2002-01-28 | RESIGNED |
| GEORGES ROOST | Jan 1941 | Swiss | Director | 2002-01-28 UNTIL 2005-06-30 | RESIGNED |
| KENNETH MICHAEL DUCKELS | Mar 1950 | British | Director | 2003-05-15 UNTIL 2007-09-30 | RESIGNED |
| ALEXANDER WALKER | Aug 1946 | British | Director | 2001-08-06 UNTIL 2002-01-28 | RESIGNED |
| MR STEPHEN JOHN PARKINSON | Aug 1962 | British | Director | 2013-05-01 UNTIL 2016-06-30 | RESIGNED |
| ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2001-07-04 UNTIL 2001-07-05 | RESIGNED | ||
| THE COMPANY REGISTRATION AGENTS LIMITED | Corporate Nominee Secretary | 2001-05-10 UNTIL 2001-07-04 | RESIGNED | ||
| DR ULRICH OTT | Sep 1956 | German | Director | 2012-08-31 UNTIL 2013-05-01 | RESIGNED |
| TRACYANN OTTESLEV | Dec 1973 | British | Director | 2016-07-01 UNTIL 2023-03-22 | RESIGNED |
| PETER MICHAEL PALM | Apr 1953 | German | Director | 2005-06-14 UNTIL 2009-12-07 | RESIGNED |
| MR NICHOLAS HUGH FORDHAM | Jan 1956 | British | Director | 2009-12-07 UNTIL 2012-08-31 | RESIGNED |
| KENNETH MICHAEL DUCKELS | Mar 1950 | British | Director | 2001-07-05 UNTIL 2001-08-06 | RESIGNED |
| LUCIENE JAMES LIMITED | Nominee Director | 2001-05-10 UNTIL 2001-07-04 | RESIGNED | ||
| NINA SCOTHERN | Secretary | 2019-09-01 UNTIL 2021-03-31 | RESIGNED | ||
| MR STEPHEN JOHN PARKINSON | Aug 1962 | British | Secretary | 2001-07-05 UNTIL 2001-08-06 | RESIGNED |
| MR STEPHEN JOHN PARKINSON | Aug 1962 | British | Secretary | 2002-01-28 UNTIL 2016-06-30 | RESIGNED |
| ABOGADO NOMINEES LIMITED | Corporate Secretary | 2001-07-04 UNTIL 2001-07-05 | RESIGNED | ||
| ABOGADO NOMINEES LIMITED | Corporate Director | 2001-07-04 UNTIL 2001-07-05 | RESIGNED | ||
| RICHARD ATKINSON | Oct 1962 | British | Secretary | 2001-08-06 UNTIL 2002-01-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Clariant Holdings 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 |