This company is commonly known as Clariant Services Uk Ltd. The company was founded 29 years ago and was given the registration number 03031202. 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 70100 - Activities of head offices.
| Name | : | CLARIANT SERVICES UK LTD |
|---|---|---|
| Company Number | : | 03031202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 09 March 1995 |
| 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 | 05 March 2024 | Active |
| Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW | Director | 01 April 2021 | Active |
| 21 Silverdale Drive, Guiseley, Leeds, LS20 8BE | Secretary | 27 March 1995 | Active |
| Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, LS19 7BA | Secretary | 01 July 2016 | Active |
| The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, LS18 4RP | Secretary | 06 June 1995 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Secretary | 09 March 1995 | Active |
| Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, LS19 7BA | Secretary | 04 September 1995 | Active |
| Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, LS19 7BA | Secretary | 01 September 2019 | Active |
| 21 Silverdale Drive, Guiseley, Leeds, LS20 8BE | Director | 27 March 1995 | Active |
| Steingrubenweg 17, Pfeffingen, Switzerland, | Director | 18 May 2000 | Active |
| Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, LS19 7BA | Director | 01 May 2013 | Active |
| 8 The Bartons, Elstree Hill North, Elstree, WD6 3EN | Nominee Director | 09 March 1995 | Active |
| The Gatehouse Bungalow, Calverley Lane, Horsforth, Leeds, LS18 4RP | Director | 04 September 1995 | Active |
| 6 Brimstone Close, Chelsfield Park, Chelsfield, BR6 7ST | Nominee Director | 09 March 1995 | Active |
| Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, LS19 7BA | Director | 07 December 2009 | Active |
| 27 Mountfields, Clarendon Road, Leeds, LS2 9PQ | Director | 06 June 1995 | Active |
| St Jakobs-Strasse 1, Muttenz, Switzerland, CH4132 | Director | 17 January 2000 | Active |
| Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW | Director | 01 April 2013 | Active |
| 10 Heddon Place, Headingley, Leeds, LS6 4EL | Director | 27 March 1995 | Active |
| Keeway, Ferry Road, Creeksea, Burnham On Crouch, CM0 8PL | Director | 01 July 2000 | Active |
| Am Unisys-Park 1, Sulzbach Am Taunus, Germany, 65843 | Director | 07 September 2016 | Active |
| Blotzheimerstrasse 15, Basle 4055, Switzerland, FOREIGN | Director | 04 September 1995 | Active |
| Airedale House, 423 Kirkstall Road, Leeds, United Kingdom, LS4 2EW | Director | 22 March 2023 | Active |
| Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, LS19 7BA | Director | 30 September 2007 | Active |
| Friedrich-Neff-Strasse 10, Loerrach, Germany D-79539, FOREIGN | Director | 11 September 1995 | Active |
| Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, LS19 7BA | Director | 01 October 2009 | Active |
| Beck House White Wall Lane, Felliscliffe, Harrogate, HG3 2JZ | Director | 06 June 1995 | Active |
| Fabrikstrassee 33, Allschwill, Switzerland, | Director | 01 February 2005 | Active |
| Gundeldingerrain 169, Basel, Switzerland, FOREIGN | Director | 19 November 2001 | Active |
| Clariant House, Unit 2 Rawdon Park, Yeadon, Leeds, 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, LS19 7BA | Director | 14 June 2005 | Active |
| Clariant Ag | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Switzerland |
| Address | : | Rothausstrasse 61, Ch-4132 Muttenz 1, Switzerland, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-03-11 | Officers | Appoint person director company with name date. | Download |
| 2024-03-07 | Officers | Termination director company with name termination date. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-07-12 | Officers | Appoint person director company with name date. | Download |
| 2023-04-06 | Officers | Change person director company with change date. | Download |
| 2023-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-28 | Officers | Appoint person director company with name date. | Download |
| 2023-03-28 | Officers | Termination director company with name termination date. | Download |
| 2022-10-17 | 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 | 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 |
| 2021-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-02 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2021-04-01 | Officers | Appoint person director company with name date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2021-04-01 | Officers | Termination director company with name termination date. | Download |
| 2020-11-04 | Officers | Change person director company with change date. | Download |
| 2020-09-30 | Accounts | Accounts with accounts type full. | Download |
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