CLARIANT TRUSTEES LIMITED
Non-Trading
General Information
NAME
CLARIANT TRUSTEES LIMITED
COMPANY NUMBER
03148133
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65300 -
Pension funding
INCORPORATION DATE
18/01/1996
(28 years and 10 months old)
WEBSITE
https://www.clariant.com
CONFIRMATION STATEMENT MADE UP TO
29/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
18/01/1996
04/03/1996
BROOMCO (1034) LIMITED
LEEDS
LS4 2EW
Airedale House Business Centre
423 Kirkstall Road
LEEDS
LS4 2EW
Calverley Lane
Horsforth
Leeds
West Yorkshire
LS18 4RP
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 PRODUCTION UK LTD | Active - Accounts Filed | View Report |
| CLARIANT TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 13/11/2024 | New Board Member BESTRUSTEES LIMITED (932919801) Appointed |
| 06/04/2024 | 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 TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CLARIANT TRUSTEES LIMITED?
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 |
|---|---|---|---|---|
|
08/04/2004 - Present (20 years and 7 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
10/01/2007 - Present (17 years and 10 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2008 - Present (16 years and 6 months) Born in Mar 1950 (age: 74) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/04/2013 - Present (11 years and 7 months) Born in Apr 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
25/01/2016 - Present (8 years and 9 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
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 |
|---|---|
| 13/11/2024 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 13/11/2024 | New Board Member BESTRUSTEES LIMITED (932919801) Appointed |
| 06/04/2024 | New Confirmation Statement filed |
| 05/11/2023 | New Accounts filed |
| 26/10/2023 | Clive Preston Smith (908802664) has left the board |
| 13/07/2023 | Andrew Peter Horn (917469715) has left the board |
| 17/04/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 17/12/2021 | New Accounts filed |
| 11/04/2021 | New Confirmation Statement filed |
| 17/01/2021 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 28/10/2018 | New Accounts filed |
| 14/04/2018 | New Confirmation Statement filed |
| 23/12/2017 | New Accounts filed |
| 13/04/2017 | New Annual Return filed |
| 07/01/2017 | New Accounts filed |
| 14/10/2016 | New Board Member CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) Appointed |
| 14/10/2016 | Richard Francis Sacre (911548470) has left the board |
| 21/07/2016 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 21/07/2016 | OAKWOOD CORPORATE SECRETARY LIMITED (920973248) has left the board |
| 07/07/2016 | Stephen John Parkinson (920501270) has left the board |
| 07/07/2016 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (920973248) Appointed |
| 13/05/2016 | New Board Member Adam Justin Savin (920803799) Appointed |
| 04/05/2016 | New Annual Return filed |
| 12/02/2016 | New Company Secretary Stephen John Parkinson (920501270) Appointed |
| 12/02/2016 | New Board Member Timothy John Barlow (920503365) Appointed |
| 12/02/2016 | New Company Secretary Stephen John Parkinson (920501270) Appointed |
| 12/02/2016 | New Board Member Timothy John Barlow (920503365) Appointed |
| 11/02/2016 | Timothy John Barlow (908874588) has left the board |
| 11/02/2016 | Timothy John Barlow (908874588) has left the board |
| 20/10/2015 | New Accounts filed |
| 28/04/2015 | New Annual Return filed |
| 16/05/2014 | New Accounts filed |
| 07/04/2014 | New Annual Return filed |
| 19/10/2013 | New Accounts filed |
| 29/04/2013 | New Annual Return filed |
| 25/04/2013 | Change in Reg. Office |
| 04/04/2013 | New Board Member Mark Swift (917709617) Appointed |
| 04/04/2013 | Philip Havard (914813437) has left the board |
| 07/01/2013 | New Board Member Andrew Peter Horn (917469715) Appointed |
| 07/01/2013 | Change in Reg. Office |
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