This company is commonly known as Clariant Oil Services Uk Ltd. The company was founded 48 years ago and was given the registration number 01216200. 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 20590 - Manufacture of other chemical products n.e.c..
| Name | : | CLARIANT OIL SERVICES UK LTD |
|---|---|---|
| Company Number | : | 01216200 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 1975 |
| 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 March 2020 | 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 | 01 May 2002 | Active |
| 1 Watersedge, Frodsham, Warrington, WA6 7NQ | Secretary | - | Active |
| Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, LS19 7BA | Secretary | 01 September 2019 | Active |
| The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, LS18 4RP | Director | 01 July 1997 | Active |
| Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, United Kingdom, LS19 7BA | Director | 07 December 2009 | Active |
| Schweriner Weg 5, D-6238 Hofeim/Ts, West Germany, FOREIGN | Director | - | Active |
| 5 Dibbinview Grove, Wirral, L63 9FW | Director | - | Active |
| Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, LS19 7BA | Director | 01 April 2018 | Active |
| 6231 Schwalbagh, Rudet Dietz, WG26 | Director | - | Active |
| Clariant House, Unit 2, Rawdon Park, Yeadon, Leeds, United Kingdom, LS19 7BA | Director | 30 September 2007 | Active |
| Monks Way 77 Southcote Lane, Reading, RG3 3AH | Director | - | Active |
| Beck House White Wall Lane, Felliscliffe, Harrogate, HG3 2JZ | Director | 01 July 1997 | Active |
| The Moorlands 27 Santa Monica Road, Idle, Bradford, BD10 8QX | Director | 31 December 1994 | Active |
| In Den Gartenwiesen 27, Kriftel, Germany, D65830 | Director | 01 April 1995 | 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 |
| 48 Landstrasse, Kaiseraugst Resp, Switzerland, | Director | 01 October 2008 | Active |
| 23 Y Bryn, Glan Conwy, Colwyn Bay, LL28 5NJ | Director | 16 November 1992 | Active |
| Tudor House, Parkway, Wilmslow, SK9 1LS | Director | - | Active |
| Clariant Production 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 | |
|---|---|---|---|
| 2023-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2023-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-06 | Officers | Change person director company with change date. | Download |
| 2022-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-20 | 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 full. | Download |
| 2021-04-08 | Officers | Change person director company with change date. | 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 |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-04 | Officers | Change person director company with change date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-03 | Officers | Appoint person director company with name date. | Download |
| 2019-12-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Officers | Termination secretary company with name termination date. | Download |
| 2019-09-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-07-12 | Accounts | Accounts with accounts type full. | Download |
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