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- CADIHAYES SERVICES (NO 3) LIMITED
CADIHAYES SERVICES (NO 3) LIMITED
Non-Trading
General Information
NAME
CADIHAYES SERVICES (NO 3) LIMITED
COMPANY NUMBER
00160236
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/11/1919
(105 years and 1 months old)
WEBSITE
https://www.clariant.com
CONFIRMATION STATEMENT MADE UP TO
12/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/05/1998
02/09/2004
CADIHAYES SERVICES (NO 3) PLC
View all previous names
Previous Names
21/05/1998 02/09/2004 CADIHAYES SERVICES (NO 3) PLC
19/06/1995 21/05/1998 WAILES DOVE COATINGS PLC
21/02/1990 19/06/1995 BITUMASTIC PLC
01/11/1919 21/02/1990 WAILES DOVE BITUMASTIC PUBLIC LIMITED COMPANY
LEEDS
LS4 2EW
Airedale House Business Centre
423 Kirkstall Road
LEEDS
LS4 2EW
Hayes Road
Cadishead
Manchester
M44 5BX
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 |
CADIHAYES SERVICES (NO 3) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/11/2024 | Event: Catharina Annika Ericsson (928161952) has left the board |
Date: 27/10/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2024 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about CADIHAYES SERVICES (NO 3) LIMITED?
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 CADIHAYES SERVICES (NO 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CADIHAYES SERVICES (NO 3) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
OAKWOOD CORPORATE SECRETARY LIMITED 01/07/2016 - Present (8 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 2271 Past: 2115 |
View Report |
01/04/2021 - Present (3 years and 8 months) Born in Oct 1967 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
04/07/2023 - Present (1 years and 5 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 1 |
View Report |
12/10/1989 - 12/10/1989 (0 months) Born in Oct 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
12/10/1989 - 12/10/1989 (0 months) Born in May 1925 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
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 |
---|---|
Date: 14/11/2024 | Event: Catharina Annika Ericsson (928161952) has left the board |
Date: 27/10/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2024 | Event: New Accounts filed |
Date: 28/10/2023 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Accounts filed |
Date: 14/07/2023 | Event: New Board Member Andrew Peter Horn (917469715) Appointed |
Date: 30/03/2023 | Event: Tracyann Otteslev (920972788) has left the board |
Date: 23/10/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Confirmation Statement filed |
Date: 11/10/2022 | Event: New Accounts filed |
Date: 26/09/2021 | Event: New Accounts filed |
Date: 07/04/2021 | Event: New Board Member Nina Scothern (928157571) Appointed |
Date: 07/04/2021 | Event: New Board Member Catharina Annika Ericsson (928161952) Appointed |
Date: 17/10/2020 | Event: New Confirmation Statement filed |
Date: 03/10/2020 | Event: New Accounts filed |
Date: 19/10/2019 | Event: New Confirmation Statement filed |
Date: 06/09/2019 | Event: Dean Credland (920972915) has left the board |
Date: 06/09/2019 | Event: New Company Secretary Nina Scothern (926207063) Appointed |
Date: 22/02/2019 | Event: New Accounts filed |
Date: 27/10/2018 | Event: New Confirmation Statement filed |
Date: 29/06/2018 | Event: New Accounts filed |
Date: 20/10/2017 | Event: New Confirmation Statement filed |
Date: 23/07/2017 | Event: New Accounts filed |
Date: 21/10/2016 | Event: New Confirmation Statement filed |
Date: 21/07/2016 | Event: OAKWOOD CORPORATE SECRETARY LIMITED (920973465) has left the board |
Date: 21/07/2016 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
Date: 07/07/2016 | Event: New Board Member Tracyann Otteslev (920972788) Appointed |
Date: 07/07/2016 | Event: Stephen John Parkinson (903420421) has left the board |
Date: 07/07/2016 | Event: New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (920973465) Appointed |
Date: 07/07/2016 | Event: New Company Secretary Dean Credland (920972915) Appointed |
Date: 25/05/2016 | Event: New Accounts filed |
Date: 17/10/2015 | Event: New Confirmation Statement filed |
Date: 03/04/2015 | Event: New Accounts filed |
Date: 01/11/2014 | Event: New Confirmation Statement filed |
Date: 14/05/2014 | Event: New Accounts filed |
Date: 22/10/2013 | Event: New Confirmation Statement filed |
Date: 28/05/2013 | Event: New Accounts filed |
Date: 15/05/2013 | Event: Ulrich Ott (917178541) has left the board |
Date: 15/05/2013 | Event: Change in Reg. Office |
Date: 05/11/2012 | Event: New Confirmation Statement filed |
Date: 05/09/2012 | Event: Nicholas Hugh Fordham has left the board |
Date: 05/09/2012 | Event: New Board Member Ulrich Ott Appointed |
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