This company is commonly known as Clariant Distribution Uk Ltd. The company was founded 58 years ago and was given the registration number 00868373. The firm's registered office is in LEEDS. You can find them at Clariant House Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | CLARIANT DISTRIBUTION UK LTD |
|---|---|---|
| Company Number | : | 00868373 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 1966 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Clariant House Unit 2, Rawdon Park, Yeadon, Leeds, West Yorkshire, LS19 7BA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3rd Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT | Corporate Secretary | 01 July 2016 | Active |
| Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW | Director | 01 April 2021 | Active |
| Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW | Director | 04 July 2023 | Active |
| Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW | Director | 01 April 2021 | Active |
| Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, LS19 7BA | Secretary | 01 July 2016 | Active |
| Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, United Kingdom, LS19 7BA | Secretary | 29 June 1995 | Active |
| Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, LS19 7BA | Secretary | 01 September 2019 | Active |
| Thorheim, Gill Bank Road, Ilkley, LS29 0AU | Secretary | - | Active |
| Steingrubenweg 17, Pfeffingen, Switzerland, | Director | 18 May 2000 | Active |
| The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, LS18 4RP | Director | 04 September 1995 | Active |
| Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, United Kingdom, LS19 7BA | Director | 07 December 2009 | Active |
| St. Jakobs-Strasse 1, Muttenz, Ch-4132, Switzerland, FOREIGN | Director | 17 January 2000 | Active |
| Blotzheimerstrasse 15, Basle 4055, Switzerland, FOREIGN | Director | - | Active |
| Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, United Kingdom, LS19 7BA | Director | 30 September 2007 | Active |
| Friedrich-Neff-Strasse 10, Loerrach, Germany D-79539, FOREIGN | Director | 11 September 1995 | Active |
| Beck House White Wall Lane, Felliscliffe, Harrogate, HG3 2JZ | Director | - | Active |
| 54 Greenacre Park, Rawdon, Leeds, LS19 6AR | Director | 01 February 1993 | Active |
| Gundeldingerrain 169, Basel, Switzerland, FOREIGN | Director | 19 November 2001 | Active |
| Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, United Kingdom, LS19 7BA | Director | 01 October 2009 | Active |
| Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW | Director | 01 July 2016 | Active |
| Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, United Kingdom, LS19 7BA | Director | 14 June 2005 | Active |
| Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, United Kingdom, LS19 7BA | Director | 01 May 2013 | Active |
| Rothausstrasse 61, Muttenz, Switzerland, | Director | 01 January 2000 | Active |
| Austrasse 2, Reinach, Switzerland, 4153 | Director | 16 September 1996 | Active |
| 48 Landstrasse, Kaiseraugst Resp, Switzerland, | Director | 30 September 2007 | Active |
| Emser Weg 6, Bad Soden, Germany 65812, FOREIGN | Director | 03 November 1997 | Active |
| Hollenweg 18, Reinach, Switzerland, | Director | 08 July 1993 | Active |
| 52 Harlow Oval, Harrogate, HG2 0DS | Director | - | Active |
| Guellenweg 9, Arlesheim 4144, Switzerland, FOREIGN | Director | - | Active |
| Clariant Services Uk Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2021-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2021-09-04 | Accounts | Accounts with accounts type small. | Download |
| 2021-07-12 | Officers | Termination director company with name termination date. | Download |
| 2021-04-08 | Officers | Change person director company with change date. | Download |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-02 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-07-11 | Accounts | Accounts with accounts type small. | Download |
| 2019-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-20 | Persons with significant control | Notification of a person with significant control. | Download |
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