Clariant Services Uk Ltd

General information

Name:

Clariant Services Uk Limited

Office Address:

Airedale House 423 Kirkstall Road LS4 2EW Leeds

Number: 03031202

Incorporation date: 1995-03-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

1995 is the date that marks the start of Clariant Services Uk Ltd, a firm registered at Airedale House, 423 Kirkstall Road, Leeds. That would make twenty nine years Clariant Services Uk has existed on the British market, as it was created on 1995-03-09. The firm Companies House Reg No. is 03031202 and the area code is LS4 2EW. This company has a history in registered name change. Up till now the firm had two other names. Before 2007 the firm was run under the name of Clariant Holdings Uk and before that the registered company name was Doratrill. The company's principal business activity number is 70100 meaning Activities of head offices. Sat, 31st Dec 2022 is the last time when company accounts were reported.

In the company, a number of director's assignments up till now have been performed by Mariana P., Andrew H., Catharina E. and Nina S.. Amongst these four people, Catharina E. has managed company for the longest period of time, having been a vital addition to company's Management Board for three years. At least one secretary in this firm is a limited company: Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Clariant Services Uk Ltd 2007-01-02
  • Clariant Holdings Uk Ltd 1995-07-03
  • Doratrill Limited 1995-03-09

Financial data based on annual reports

Company staff

Mariana P.

Role: Director

Appointed: 05 March 2024

Latest update: 17 April 2024

Andrew H.

Role: Director

Appointed: 04 July 2023

Latest update: 17 April 2024

Catharina E.

Role: Director

Appointed: 01 April 2021

Latest update: 17 April 2024

Nina S.

Role: Director

Appointed: 01 April 2021

Latest update: 17 April 2024

Role: Corporate Secretary

Appointed: 01 July 2016

Address: Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom

Latest update: 17 April 2024

People with significant control

The companies with significant control over this firm are: Clariant Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ch-4132 Muttenz 1 and was registered as a PSC under the reg no Che-103.388.563.

Clariant Ag
Legal authority Switzerland
Legal form Joint Stock Company
Country registered Switzerland
Place registered Commercial Register Of The Canton Of Basel-Landsch
Registration number Che-103.388.563
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 12 April 2024
Confirmation statement last made up date 29 March 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Insolvency Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 26th, September 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
29
Company Age

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