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CLARIANT PRODUCTION UK LTD - Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
Company Information
- Company registration number
- 03380658
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Airedale House
- 423 Kirkstall Road
- Leeds
- LS4 2EW
- United Kingdom Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom UK
Management
- Managing Directors
- ERICSSON, Catharina Annika
- SCOTHERN, Nina
- HORN, Andrew Peter
- PORLEY CAVALLERO, Mariana Noel
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-05-29
- Age Of Company 1997-05-29 26 years
- SIC/NACE
- 46750
Ownership
- Beneficial Owners
- Clariant Services Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLARIANT UK LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2024-04-15
- Last Date: 2023-04-01
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CLARIANT PRODUCTION UK LTD Company Description
- CLARIANT PRODUCTION UK LTD is a ltd registered in United Kingdom with the Company reg no 03380658. Its current trading status is "live". It was registered 1997-05-29. It was previously called CLARIANT UK LTD. It has declared SIC or NACE codes as "46750". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Airedale House .
Get CLARIANT PRODUCTION UK LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clariant Production Uk Ltd - Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
- 1997-05-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-03-11) - AP01
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termination-director-company-with-name-termination-date (2024-03-07) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-09-26) - AA
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appoint-person-director-company-with-name-date (2023-07-12) - AP01
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confirmation-statement-with-no-updates (2023-04-05) - CS01
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change-person-director-company-with-change-date (2023-04-06) - CH01
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appoint-person-director-company-with-name-date (2023-03-28) - AP01
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termination-director-company-with-name-termination-date (2023-03-28) - TM01
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-05) - CS01
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accounts-with-accounts-type-full (2022-09-29) - AA
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change-person-director-company-with-change-date (2022-04-06) - CH01
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termination-director-company-with-name-termination-date (2022-10-17) - TM01
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-01) - AD01
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change-to-a-person-with-significant-control (2021-10-01) - PSC05
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termination-director-company-with-name-termination-date (2021-04-01) - TM01
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termination-secretary-company-with-name-termination-date (2021-04-01) - TM02
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appoint-person-director-company-with-name-date (2021-04-01) - AP01
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appoint-person-director-company-with-name-date (2021-04-02) - AP01
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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change-person-director-company-with-change-date (2021-04-08) - CH01
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accounts-with-accounts-type-full (2021-09-04) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-09-30) - AA
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confirmation-statement-with-no-updates (2020-04-06) - CS01
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change-person-director-company-with-change-date (2020-11-04) - CH01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-09-04) - TM02
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appoint-person-secretary-company-with-name-date (2019-09-04) - AP03
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accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-02-20) - PSC02
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accounts-with-accounts-type-full (2018-08-10) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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termination-director-company-with-name-termination-date (2018-02-28) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-02-20) - PSC09
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-20) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-05) - AP01
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change-sail-address-company-with-new-address (2016-04-29) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-29) - AD03
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appoint-person-secretary-company-with-name-date (2016-07-05) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-28) - AR01
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termination-secretary-company-with-name-termination-date (2016-07-05) - TM02
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termination-director-company-with-name-termination-date (2016-07-05) - TM01
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appoint-corporate-secretary-company-with-name-date (2016-07-05) - AP04
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termination-director-company-with-name-termination-date (2016-09-09) - TM01
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appoint-person-director-company-with-name-date (2016-09-09) - AP01
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accounts-with-accounts-type-full (2016-09-22) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
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capital-allotment-shares (2015-12-04) - SH01
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resolution (2015-12-07) - RESOLUTIONS
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legacy (2015-12-07) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-12-07) - SH19
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legacy (2015-12-07) - SH20
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memorandum-articles (2015-12-14) - MA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-06-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-02) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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termination-director-company-with-name (2013-05-13) - TM01
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appoint-person-director-company-with-name (2013-05-13) - AP01
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accounts-with-accounts-type-full (2013-06-18) - AA
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termination-director-company-with-name (2013-04-02) - TM01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-08-13) - AA
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termination-director-company-with-name (2012-09-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-05-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-04-27) - CH01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-04-01) - TM01
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accounts-with-accounts-type-full (2010-10-04) - AA
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resolution (2010-09-24) - RESOLUTIONS
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legacy (2010-09-01) - MG02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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appoint-person-director-company-with-name (2010-03-30) - AP01
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appoint-person-director-company-with-name (2010-03-23) - AP01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 287
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legacy (2009-09-16) - 288b
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change-person-director-company-with-change-date (2009-10-12) - CH01
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appoint-person-director-company-with-name (2009-10-09) - AP01
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legacy (2009-04-15) - 363a
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appoint-person-director-company-with-name (2009-12-16) - AP01
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accounts-with-accounts-type-full (2009-10-29) - AA
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termination-director-company-with-name (2009-12-15) - TM01
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change-person-secretary-company-with-change-date (2009-10-12) - CH03
keyboard_arrow_right 2008
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legacy (2008-04-04) - 363a
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accounts-with-accounts-type-full (2008-03-27) - AA
keyboard_arrow_right 2007
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legacy (2007-01-10) - 288a
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resolution (2007-02-27) - RESOLUTIONS
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legacy (2007-04-04) - 363a
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legacy (2007-10-02) - 288a
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legacy (2007-10-02) - 288b
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legacy (2007-10-03) - 288a
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accounts-with-accounts-type-full (2007-06-17) - AA
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certificate-change-of-name-company (2007-01-02) - CERTNM
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legacy (2007-01-09) - 288b
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legacy (2007-10-02) - 288c
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legacy (2007-10-03) - 288b
keyboard_arrow_right 2006
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legacy (2006-04-04) - 363a
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accounts-with-accounts-type-full (2006-11-06) - AA
keyboard_arrow_right 2005
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legacy (2005-10-21) - 288b
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legacy (2005-07-13) - 288b
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accounts-with-accounts-type-full (2005-07-08) - AA
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legacy (2005-07-02) - 288a
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legacy (2005-05-06) - 363a
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legacy (2005-02-18) - 288a
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legacy (2005-02-18) - 288b
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legacy (2005-10-21) - 288a
keyboard_arrow_right 2004
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legacy (2004-10-26) - 288c
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resolution (2004-10-29) - RESOLUTIONS
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resolution (2004-10-20) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-06-01) - AA
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legacy (2004-04-26) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-05-10) - AA
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legacy (2003-04-22) - 363a
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legacy (2003-03-28) - 395
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legacy (2003-01-10) - 288b
keyboard_arrow_right 2002
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legacy (2002-04-22) - 363s
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miscellaneous (2002-08-08) - MISC
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accounts-with-accounts-type-full (2002-05-30) - AA
keyboard_arrow_right 2001
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legacy (2001-12-03) - 288b
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legacy (2001-12-03) - 288a
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legacy (2001-08-08) - 288c
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accounts-with-accounts-type-full (2001-05-01) - AA
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legacy (2001-04-25) - 363s
keyboard_arrow_right 2000
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legacy (2000-07-26) - 288a
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legacy (2000-06-01) - 288b
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legacy (2000-06-01) - 288a
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legacy (2000-04-18) - 363s
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accounts-with-accounts-type-full (2000-03-22) - AA
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legacy (2000-01-23) - 288a
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legacy (2000-01-17) - 288a
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legacy (2000-01-17) - 288b
keyboard_arrow_right 1999
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resolution (1999-02-09) - RESOLUTIONS
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legacy (1999-04-27) - 363s
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accounts-with-accounts-type-full (1999-05-08) - AA
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legacy (1999-12-05) - 288b
keyboard_arrow_right 1998
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resolution (1998-02-05) - RESOLUTIONS
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auditors-resignation-company (1998-10-07) - AUD
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accounts-with-accounts-type-full (1998-07-06) - AA
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legacy (1998-06-18) - 363s
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memorandum-articles (1998-05-12) - MEM/ARTS
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certificate-change-of-name-company (1998-05-01) - CERTNM
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memorandum-articles (1998-02-05) - MEM/ARTS
keyboard_arrow_right 1997
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legacy (1997-07-11) - 288b
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legacy (1997-07-09) - 287
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legacy (1997-07-06) - 225
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legacy (1997-07-01) - 288a
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resolution (1997-06-23) - RESOLUTIONS
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legacy (1997-06-23) - 123
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incorporation-company (1997-05-29) - NEWINC
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certificate-change-of-name-company (1997-06-30) - CERTNM
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resolution (1997-08-05) - RESOLUTIONS
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legacy (1997-07-11) - 288a
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legacy (1997-09-12) - 88(2)P
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legacy (1997-09-12) - 88(3)
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legacy (1997-11-13) - 288a
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legacy (1997-06-06) - 288b