General information

Name:

Clariant Uk Limited

Office Address:

Airedale House 423 Kirkstall Road LS4 2EW Leeds

Number: 04213887

Incorporation date: 2001-05-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Clariant Uk Ltd with the registration number 04213887 has been in this business field for 23 years. This particular Private Limited Company can be reached at Airedale House, 423 Kirkstall Road in Leeds and their postal code is LS4 2EW. This company has a history in registered name changes. In the past, the firm had two different company names. Until 2007 the firm was prospering under the name of Clariant Production Uk and before that the company name was Rematch. This enterprise's principal business activity number is 99999 : Dormant Company. 2022-12-31 is the last time when the company accounts were reported.

There's a group of three directors running this specific company at the current moment, namely Andrew H., Nina S. and Catharina E. who have been utilizing the directors assignments since 2023. At least one secretary in this firm is a limited company, specifically Oakwood Corporate Secretary Limited.

  • Previous company's names
  • Clariant Uk Ltd 2007-01-02
  • Clariant Production Uk Ltd 2006-10-27
  • Rematch Limited 2001-05-10

Company staff

Andrew H.

Role: Director

Appointed: 04 July 2023

Latest update: 21 February 2024

Nina S.

Role: Director

Appointed: 01 April 2021

Latest update: 21 February 2024

Catharina E.

Role: Director

Appointed: 01 April 2021

Latest update: 21 February 2024

Role: Corporate Secretary

Appointed: 01 July 2016

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

Latest update: 21 February 2024

People with significant control

The companies with significant control over this firm include: Clariant Holdings Uk Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leeds at 423 Kirkstall Road, Yeadon, LS4 2EW and was registered as a PSC under the reg no 1817205.

Clariant Holdings Uk Ltd
Address: Airedale House 423 Kirkstall Road, Yeadon, Leeds, LS4 2EW, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered United Kingdom Companies Registry
Registration number 1817205
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 25 May 2024
Confirmation statement last made up date 11 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 8th, August 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
  • 74990 : Non-trading company
22
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