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CLARIANT TRUSTEES LIMITED - Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03148133
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Airedale House
- 423 Kirkstall Road
- Leeds
- LS4 2EW
- United Kingdom Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, United Kingdom UK
Management
- Geschäftsführung
- 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
- Prokuristen
- OAKWOOD CORPORATE SECRETARY LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.01.1996
- Alter der Firma 1996-01-18 28 Jahre
- SIC/NACE
- 65300
Eigentumsverhältnisse
- Beneficial Owners
- Clariant Production Uk Ltd
- Clariant Production Uk Ltd
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- BROOMCO (1034) LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2022-12-31
- Letzte Einreichung: 2021-03-31
- lezte Bilanzhinterlegung
- 2012-04-01
- Jahresmeldung
- Fälligkeit: 2022-04-12
- Letzte Einreichung: 2021-03-29
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CLARIANT TRUSTEES LIMITED Firmenbeschreibung
- CLARIANT TRUSTEES LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03148133. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 18.01.1996 registriert. CLARIANT TRUSTEES LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BROOMCO (1034) LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "65300" registriert. Das Unternehmen hat 8 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über Airedale House erreicht werden.
Jetzt sichern CLARIANT TRUSTEES LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Clariant Trustees Limited - Airedale House, 423 Kirkstall Road, Leeds, LS4 2EW, Grossbritannien
- 1996-01-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2021
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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-to-a-person-with-significant-control (2021-10-01) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2021-10-13) - AD01
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accounts-with-accounts-type-dormant (2021-12-14) - AA
keyboard_arrow_right 2020
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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
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-14) - AA
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confirmation-statement-with-no-updates (2019-04-03) - CS01
keyboard_arrow_right 2018
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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
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
keyboard_arrow_right 2016
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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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appoint-corporate-director-company-with-name-date (2016-09-28) - AP02
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
keyboard_arrow_right 2015
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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
keyboard_arrow_right 2014
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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
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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accounts-with-accounts-type-dormant (2013-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-23) - AR01
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
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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
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
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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legacy (2008-04-03) - 363a
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accounts-with-accounts-type-dormant (2008-01-28) - AA
keyboard_arrow_right 2007
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legacy (2007-01-26) - 288b
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legacy (2007-01-26) - 288a
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legacy (2007-05-04) - 363s
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legacy (2007-05-03) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-09-25) - AA
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legacy (2006-09-15) - 288a
-
legacy (2006-09-15) - 288b
-
legacy (2006-04-19) - 363s
keyboard_arrow_right 2005
-
legacy (2005-09-15) - 288a
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legacy (2005-07-14) - 288b
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legacy (2005-02-28) - 288b
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accounts-with-accounts-type-total-exemption-full (2005-06-06) - AA
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legacy (2005-09-15) - 288b
-
legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
-
legacy (2004-04-20) - 288a
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legacy (2004-11-10) - 288c
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accounts-with-accounts-type-total-exemption-full (2004-10-12) - AA
-
legacy (2004-05-04) - 288a
-
legacy (2004-04-16) - 363s
-
legacy (2004-04-07) - 288b
keyboard_arrow_right 2003
-
legacy (2003-01-02) - 288b
-
legacy (2003-03-11) - 288a
-
legacy (2003-04-08) - 288a
-
legacy (2003-04-08) - 288b
-
legacy (2003-06-02) - 288c
-
legacy (2003-07-22) - 288b
-
legacy (2003-07-25) - 363a
-
legacy (2003-10-23) - 288b
-
legacy (2003-10-23) - 288a
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accounts-with-accounts-type-total-exemption-full (2003-11-17) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-05) - 288b
-
legacy (2002-02-14) - 288a
-
legacy (2002-02-28) - 287
-
legacy (2002-04-22) - 363s
-
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
keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-10-29) - AA
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legacy (2001-05-01) - 287
-
legacy (2001-04-19) - 363s
-
legacy (2001-04-18) - 288a
-
legacy (2001-04-18) - 288b
-
legacy (2001-02-28) - 288b
keyboard_arrow_right 2000
-
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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accounts-with-accounts-type-full (2000-08-02) - AA
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legacy (2000-12-27) - 288b
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-11-05) - AA
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legacy (1999-04-27) - 363s
keyboard_arrow_right 1998
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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
-
legacy (1998-04-16) - 363s
keyboard_arrow_right 1997
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legacy (1997-01-28) - 363s
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legacy (1997-04-24) - 363s
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accounts-with-accounts-type-full (1997-07-06) - AA
keyboard_arrow_right 1996
-
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
-
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