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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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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
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
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legacy (2006-09-15) - 288b
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legacy (2006-04-19) - 363s
keyboard_arrow_right 2005
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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
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legacy (2005-05-06) - 363s
keyboard_arrow_right 2004
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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
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legacy (2004-05-04) - 288a
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legacy (2004-04-16) - 363s
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legacy (2004-04-07) - 288b
keyboard_arrow_right 2003
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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 (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
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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
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
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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
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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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
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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
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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