CLARIANT HORSFORTH LIMITED
Overview
| Company Name | CLARIANT HORSFORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03902666 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CLARIANT HORSFORTH LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CLARIANT HORSFORTH LIMITED located?
| Registered Office Address | Airedale House 423 Kirkstall Road LS4 2EW Leeds United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CLARIANT HORSFORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| CLARIANT PLC | Jan 21, 2000 | Jan 21, 2000 |
| GLOBALRECOGNITION PUBLIC LIMITED COMPANY | Jan 05, 2000 | Jan 05, 2000 |
What are the latest accounts for CLARIANT HORSFORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CLARIANT HORSFORTH LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for CLARIANT HORSFORTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Andrew Peter Horn as a director on Mar 17, 2026 | 1 pages | TM01 | ||
Appointment of Dean Credland as a director on Mar 17, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2024 | 10 pages | AA | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Catharina Annika Ericsson as a director on Nov 05, 2024 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 10 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 10 pages | AA | ||
Appointment of Mr Andrew Peter Horn as a director on Jul 04, 2023 | 2 pages | AP01 | ||
Termination of appointment of Tracyann Otteslev as a director on Mar 22, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 10 pages | AA | ||
Director's details changed for Nina Scothern on Jan 01, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from Clariant House Unit 2 Rawdon Park Yeadon Leeds West Yorkshire LS19 7BA to Airedale House 423 Kirkstall Road Leeds LS4 2EW on Oct 01, 2021 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 10 pages | AA | ||
Director's details changed for Nina Scothern on Apr 01, 2021 | 2 pages | CH01 | ||
Appointment of Catharina Annika Ericsson as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Nina Scothern as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||
Appointment of Nina Scothern as a director on Apr 01, 2021 | 2 pages | AP01 | ||
Termination of appointment of Andrew Jonathan Lock as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Tracyann Otteslev on Jul 01, 2016 | 2 pages | CH01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 11 pages | AA | ||
Who are the officers of CLARIANT HORSFORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| CREDLAND, Dean | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | United Kingdom | British | 346759930001 | |||||||||
| SCOTHERN, Nina | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | United Kingdom | British | 281575710001 | |||||||||
| CREDLAND, Dean | Secretary | Unit 2 Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | 209729190001 | |||||||||||
| FAVAGER, Wendy Jane | Secretary | 23 Guernsey Drive Little Stanney CH65 9JA Ellesmere Port Cheshire | British | 72511410001 | ||||||||||
| PARKINSON, Stephen John | Secretary | Unit 2 Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | British | 34204210003 | ||||||||||
| SCOTHERN, Nina | Secretary | Unit 2 Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | 262070960001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Secretary | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| LUCIENE JAMES LIMITED | Secretary | 83 Leonard Street EC2A 4QS London | 77390740002 | |||||||||||
| DUCKELS, Kenneth Michael | Director | The Gatehouse Bungalow Calverley Lane, Horsforth LS18 4RP Leeds West Yorkshire | British | 46744170002 | ||||||||||
| ERICSSON, Catharina Annika | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | Sweden | Swedish | 281619520001 | |||||||||
| FORDHAM, Nicholas Hugh | Director | Unit 2 Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | United Kingdom | British | 147677130001 | |||||||||
| HANDTE, Reinhard | Director | St Arbogast Strasse 32 Muttenz Ch 4132 Switzerland | German | 68101110004 | ||||||||||
| HORN, Andrew Peter | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | United Kingdom | British | 174697150001 | |||||||||
| KELTERBORN, Kaspar Werner | Director | 5 South Road Bowdon WA14 2JZ Altrincham Cheshire | Swiss | 70603970002 | ||||||||||
| LOCK, Andrew Jonathan | Director | Unit 2 Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | United Kingdom | British | 124873600001 | |||||||||
| LOESSER, Roland | Director | Friedrich-Neff-Strasse 10 Loerrach FOREIGN Germany D-79539 | Swiss | 44680090002 | ||||||||||
| NOTE, Francois | Director | Gundeldingerrain 169 FOREIGN Basel Ch 4059 Switzerland | France | 79218600001 | ||||||||||
| OTT, Ulrich, Dr | Director | Unit 2 Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | Germany | German | 171785410001 | |||||||||
| OTTESLEV, Tracyann | Director | 423 Kirkstall Road LS4 2EW Leeds Airedale House United Kingdom | United Kingdom | British | 209727880001 | |||||||||
| PALM, Peter Michael | Director | Unit 2 Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | United Kingdom | German | 106010210001 | |||||||||
| PARKINSON, Stephen John | Director | Unit 2 Rawdon Park Yeadon LS19 7BA Leeds Clariant House West Yorkshire | England | British | 34204210003 | |||||||||
| ROOST, Georges | Director | Rothausstrasse 61 Muttenz Ch 4132 Switzerland | Swiss | 67889840005 | ||||||||||
| SCHWEIZER, Rolf Walter | Director | Hafenrainstrasse 27 Oberwil 4104 Switzerland | Swiss | 68182640001 | ||||||||||
| WOHLMANN, Herbert | Director | Feldstrasse 118 Allschwil Ch-4123 Switzerland | Swiss | 70928180002 | ||||||||||
| ABOGADO CUSTODIANS LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021140001 | |||||||||||
| ABOGADO NOMINEES LIMITED | Nominee Director | 100 New Bridge Street EC4V 6JA London | 900021150001 | |||||||||||
| LUCIENE JAMES LIMITED | Nominee Director | 83 Leonard Street EC2A 4QS London | 900003210001 | |||||||||||
| THE COMPANY REGISTRATION AGENTS LIMITED | Nominee Director | Leonard Street EC2A 4QS London 83 | 900013740001 |
Who are the persons with significant control of CLARIANT HORSFORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Clariant Ag | Jul 18, 2017 | Ch-4132 Muttenz 1 Rothausstrasse 61 Switzerland | No | ||||||||||||
| |||||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for CLARIANT HORSFORTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 05, 2017 | Jul 18, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0