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CLARIANT TRUSTEES LIMITED - Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
Company Information
- Company registration number
- 03148133
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Airedale House
- 423 Kirkstall Road
- Leeds
- LS4 2EW
- United Kingdom Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom UK
Management
- Managing Directors
- BARLOW, Timothy John
- HAMBLETON, Roy David
- HORN, Andrew Peter
- OBRIEN, John Stephen
- SAVIN, Adam Justin
- SMITH, Clive Preston
- SWIFT, Mark
- CAPITAL CRANFIELD PENSION TRUSTEES LIMITED
- Company secretaries
- OAKWOOD CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-01-18
- Age Of Company 1996-01-18 28 years
- SIC/NACE
- 65300
Ownership
- Beneficial Owners
- Clariant Production Uk Ltd
- Clariant Production Uk Ltd
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BROOMCO (1034) LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2021-03-31
✓
- Last Return Made Up To:
- 2012-04-01
- Annual Return
- Due Date: 2022-04-12
- Last Date: 2021-03-29
✓
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CLARIANT TRUSTEES LIMITED Company Description
- CLARIANT TRUSTEES LIMITED is a ltd registered in United Kingdom with the Company reg no 03148133. Its current trading status is "live". It was registered 1996-01-18. It was previously called BROOMCO (1034) LIMITED. It has declared SIC or NACE codes as "65300". It has 8 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-04-01.It can be contacted at Airedale House .
Get CLARIANT TRUSTEES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clariant Trustees Limited - Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom
- 1996-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03148133#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03148133#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03148133#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-dormant (2021-01-08) - AA
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confirmation-statement-with-no-updates (2021-04-07) - CS01
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change-person-director-company-with-change-date (2020-04-09) - CH01
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change-person-director-company-with-change-date (2020-04-14) - CH01
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confirmation-statement-with-no-updates (2020-04-09) - CS01
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accounts-with-accounts-type-dormant (2019-10-14) - AA
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accounts-with-accounts-type-dormant (2018-10-24) - AA
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confirmation-statement-with-no-updates (2018-04-10) - CS01
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change-corporate-director-company-with-change-date (2018-04-09) - CH02
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keyboard_arrow_right 2017
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accounts-with-accounts-type-dormant (2017-01-03) - AA
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confirmation-statement-with-updates (2017-04-10) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-21) - PSC09
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notification-of-a-person-with-significant-control (2017-10-02) - PSC02
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resolution (2017-12-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2017-12-19) - AA
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termination-secretary-company-with-name-termination-date (2016-02-09) - TM02
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appoint-person-secretary-company-with-name-date (2016-02-10) - AP03
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appoint-person-director-company-with-name-date (2016-02-10) - AP01
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change-sail-address-company-with-new-address (2016-04-29) - AD02
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move-registers-to-sail-company-with-new-address (2016-04-29) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-29) - AR01
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appoint-corporate-secretary-company-with-name-date (2016-07-05) - AP04
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termination-secretary-company-with-name-termination-date (2016-07-05) - TM02
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termination-director-company-with-name-termination-date (2016-09-28) - TM01
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accounts-with-accounts-type-dormant (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-23) - AR01
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change-person-director-company-with-change-date (2015-04-23) - CH01
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change-person-director-company-with-change-date (2015-04-22) - CH01
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accounts-with-accounts-type-dormant (2014-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-02) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-02) - TM01
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appoint-person-director-company-with-name (2013-04-02) - AP01
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appoint-person-director-company-with-name (2013-01-03) - AP01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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termination-director-company-with-name (2012-05-17) - TM01
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accounts-with-accounts-type-dormant (2012-08-10) - AA
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accounts-with-accounts-type-dormant (2011-06-28) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-28) - AR01
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accounts-with-accounts-type-dormant (2010-01-26) - AA
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appoint-person-director-company-with-name (2010-01-13) - AP01
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keyboard_arrow_right 2009
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legacy (2009-04-15) - 363a
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legacy (2009-09-30) - 287
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change-person-secretary-company-with-change-date (2009-10-13) - CH03
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change-person-director-company-with-change-date (2009-10-13) - CH01
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termination-director-company-with-name (2009-12-15) - TM01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-09-25) - AA
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legacy (2008-05-06) - 288a
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keyboard_arrow_right 2007
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legacy (2007-01-26) - 288b
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accounts-with-accounts-type-total-exemption-full (2006-09-25) - AA
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legacy (2006-04-19) - 363s
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legacy (2005-09-15) - 288a
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legacy (2005-07-14) - 288b
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legacy (2004-04-20) - 288a
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legacy (2004-05-04) - 288a
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legacy (2004-04-16) - 363s
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legacy (2003-01-02) - 288b
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legacy (2003-03-11) - 288a
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legacy (2003-04-08) - 288a
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legacy (2003-04-08) - 288b
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legacy (2003-06-02) - 288c
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legacy (2003-07-22) - 288b
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legacy (2003-07-25) - 363a
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legacy (2003-10-23) - 288b
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legacy (2002-02-05) - 288b
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legacy (2002-02-14) - 288a
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legacy (2002-02-28) - 287
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legacy (2002-04-22) - 363s
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legacy (2002-04-30) - 288a
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auditors-resignation-company (2002-08-08) - AUD
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accounts-with-accounts-type-total-exemption-full (2002-08-08) - AA
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miscellaneous (2002-08-08) - MISC
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legacy (2002-05-23) - 288a
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accounts-with-accounts-type-total-exemption-full (2001-10-29) - AA
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legacy (2001-05-01) - 287
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legacy (2001-04-19) - 363s
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legacy (2001-04-18) - 288a
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legacy (2001-04-18) - 288b
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legacy (2001-02-28) - 288b
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keyboard_arrow_right 2000
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legacy (2000-04-18) - 363s
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legacy (2000-04-10) - 288b
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legacy (2000-04-10) - 288a
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accounts-amended-with-accounts-type-full (2000-11-10) - AAMD
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legacy (2000-12-27) - 288b
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accounts-with-accounts-type-full (1999-11-05) - AA
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legacy (1999-04-27) - 363s
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legacy (1998-06-15) - 288a
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accounts-with-accounts-type-full (1998-10-06) - AA
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legacy (1998-06-15) - 288b
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legacy (1998-04-16) - 363s
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keyboard_arrow_right 1997
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legacy (1997-01-28) - 363s
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accounts-with-accounts-type-full (1997-07-06) - AA
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keyboard_arrow_right 1996
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legacy (1996-03-07) - 287
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legacy (1996-03-07) - 224
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legacy (1996-03-24) - 288
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legacy (1996-03-07) - 288
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incorporation-company (1996-01-18) - NEWINC
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resolution (1996-11-18) - RESOLUTIONS
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resolution (1996-03-28) - RESOLUTIONS
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legacy (1996-04-09) - 288
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legacy (1996-08-23) - 288
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legacy (1996-09-08) - 288
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memorandum-articles (1996-11-18) - MEM/ARTS
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certificate-change-of-name-company (1996-03-01) - CERTNM
