CLARIANT PRODUCTION UK LTD
Active - Accounts Filed
General Information
NAME
CLARIANT PRODUCTION UK LTD
COMPANY NUMBER
03380658
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46750 -
Wholesale of chemical products
INCORPORATION DATE
29/05/1997
(27 years and 6 months old)
WEBSITE
www.clariant.com
CONFIRMATION STATEMENT MADE UP TO
01/04/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
05/05/1998
02/01/2007
CLARIANT UK LTD
View all previous names
LEEDS
LS4 2EW
Telephone: 01132397936
TPS: No
Units C7-8
Haslemere Industrial Estate
Bryn
Wigan, Lancashire
WN1 9SP
Vale Industrial Park
Tolpits Lane
Watford
Hertfordshire
WD18 9QP
15 Mandervell Road
Oadby
Leicester
Leicestershire
LE2 5LQ
Airedale House Business Centre
423 Kirkstall Road
LEEDS
LS4 2EW
Telephone: 2397936
Darlington Road
Northallerton
North Yorkshire
DL6 2PQ
Howe Moss Place
Kirkhill Industrial Estate
Aberdeen
Aberdeenshire
AB21 0GS
Telephone: 797400
Llantwit Fardre
Pontypridd
Mid Glamorgan
CF38 2SN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARIANT SERVICES UK LTD | Active - Accounts Filed | View Report |
| CLARIANT PRODUCTION UK LTD | Active - Accounts Filed | View Report |
| CLARIANT HOLDINGS UK LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Catharina Annika Ericsson (928161952) has left the board |
| 27/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CLARIANT PRODUCTION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARIANT PRODUCTION UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2016 - Present (8 years and 5 months) Born in N/A |
Active | Secretary |
Current: 3018 Past: 1356 |
View Report |
|
01/04/2021 - Present (3 years and 8 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
04/07/2023 - Present (1 years and 5 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
05/03/2024 - Present (9 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 29/05/1997 - Present (27 years and 6 months) Secretary: 29/05/1997 - Present (27 years and 6 months) Born in Mar 1945 |
Resigned | Director&Secretary |
Current: 5 Past: 76 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CLARIANT AG | N/A | N/A |
| CLARIANT BETEILIGUNGEN AG | N/A | N/A |
| CLARIANT PLASTICS & COATINGS AG | N/A | N/A |
| AVIENT COLORANTS IRELAND LIMITED | N/A | N/A |
| CLARIANT HORSFORTH LIMITED | Non-Trading | View Report |
| CLARIANT PRODUKTE (DEUTSCHLAND) GMBH | N/A | N/A |
| CLARIANT SERVICES UK LTD | Active - Accounts Filed | View Report |
| BTP TRUSTEES LTD. | Company is dissolved | View Report |
| CADIHAYES SERVICES (NO 3) LIMITED | Non-Trading | View Report |
| CLARIANT DISTRIBUTION UK LTD | Non-Trading | View Report |
| CLARIANT PRODUCTION UK LTD | Active - Accounts Filed | View Report |
| CLARIANT HOLDINGS UK LTD | Non-Trading | View Report |
| CLARIANT UK LTD | Non-Trading | View Report |
| CLARIANT OIL SERVICES UK LTD | Active - Accounts Filed | View Report |
| CLARIANT TRUSTEES LIMITED | Non-Trading | View Report |
| NIPA LABORATORIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | Catharina Annika Ericsson (928161952) has left the board |
| 27/09/2024 | New Accounts filed |
| 07/04/2024 | New Confirmation Statement filed |
| 13/03/2024 | New Board Member Mariana Noel Porley Cavallero (932035297) Appointed |
| 11/03/2024 | Cecile Renee Marie Kos (930727405) has left the board |
| 02/10/2023 | New Accounts filed |
| 14/07/2023 | New Board Member Andrew Peter Horn (917469715) Appointed |
| 11/04/2023 | New Confirmation Statement filed |
| 31/03/2023 | Adrian Heinz Tillmann (915015359) has left the board |
| 30/03/2023 | New Board Member Cecile Renee Marie Kos (930727405) Appointed |
| 30/03/2023 | Tracyann Otteslev (920972788) has left the board |
| 19/10/2022 | Daniel Hug (917710083) has left the board |
| 07/10/2022 | New Accounts filed |
| 21/09/2022 | New Confirmation Statement filed |
| 09/09/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 07/04/2021 | New Board Member Catharina Annika Ericsson (928161952) Appointed |
| 07/04/2021 | New Board Member Nina Scothern (928157571) Appointed |
| 04/10/2020 | New Accounts filed |
| 24/04/2020 | New Confirmation Statement filed |
| 06/09/2019 | Dean Credland (920972914) has left the board |
| 06/09/2019 | New Company Secretary Nina Scothern (926207112) Appointed |
| 16/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 15/08/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 02/03/2018 | Udo Karl De Wall (917820236) has left the board |
| 27/07/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 29/09/2016 | New Accounts filed |
| 13/09/2016 | Ulrich Ott (914604488) has left the board |
| 13/09/2016 | New Board Member Oliver Kinkel (921385913) Appointed |
| 21/07/2016 | OAKWOOD CORPORATE SECRETARY LIMITED (920973468) has left the board |
| 21/07/2016 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 07/07/2016 | New Company Secretary Dean Credland (920972914) Appointed |
| 07/07/2016 | New Board Member Tracyann Otteslev (920972788) Appointed |
| 07/07/2016 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (920973468) Appointed |
| 07/07/2016 | Stephen John Parkinson (903420421) has left the board |
| 03/05/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 21/06/2013 | New Accounts filed |
| 15/05/2013 | Michel Pierre Zumstein (915015362) has left the board |
| 15/05/2013 | New Board Member Udo Karl De Wall (917820236) Appointed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 11/04/2013 | Daniel Hug (917710257) has left the board |
| 11/04/2013 | New Board Member Daniel Hug (917710083) Appointed |
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