BORCHERS CATALYST (UK) LIMITED - LEEDS
Company Profile | Company Filings |
Overview
BORCHERS CATALYST (UK) LIMITED is a Private Limited Company from LEEDS and has the status: Dissolved - no longer trading.
BORCHERS CATALYST (UK) LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804393. The accounts status is FULL.
BORCHERS CATALYST (UK) LIMITED was incorporated 12 years ago on 10/10/2011 and has the registered number: 07804393. The accounts status is FULL.
BORCHERS CATALYST (UK) LIMITED - LEEDS
This company is listed in the following categories:
71200 - Technical testing and analysis
71200 - Technical testing and analysis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2020 |
Registered Office
1 BRIDGEWATER PLACE
LEEDS
WEST YORKSHIRE
LS11 5QR
This Company Originates in : United Kingdom
Previous trading names include:
CATEXEL LIMITED (until 19/03/2019)
CATEXEL LIMITED (until 19/03/2019)
RAHUCAT SOLUTIONS LIMITED (until 06/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/10/2021 | 25/10/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN JOHN HAWORTH | Secretary | 2020-02-21 | CURRENT | ||
MR MARTIN JOHN HAWORTH | Jan 1962 | British | Director | 2020-02-21 | CURRENT |
MR JEREMY SAMUEL GRAHAM | Aug 1969 | British | Director | 2020-02-21 | CURRENT |
MR RICHARD COCHRAN | Jan 1969 | American | Director | 2019-02-27 UNTIL 2019-12-17 | RESIGNED |
MR IAN MICHAEL LANE | Jun 1981 | British | Director | 2014-12-10 UNTIL 2017-05-30 | RESIGNED |
DR LISA NOELLE SMITH | May 1972 | British | Director | 2011-12-09 UNTIL 2014-12-10 | RESIGNED |
MR DAVID NORBERT SMART | Sep 1966 | American | Director | 2020-02-21 UNTIL 2021-09-30 | RESIGNED |
MR DEVLIN HOWARD RILEY | Feb 1971 | American | Director | 2019-02-27 UNTIL 2019-12-17 | RESIGNED |
MRS ANNA CHRISTINA OHLSSON-BASKERVILLE | Jun 1973 | Swedish | Director | 2014-12-10 UNTIL 2019-02-27 | RESIGNED |
MR DAVID JESSE MOODY II | Oct 1962 | American | Director | 2020-02-21 UNTIL 2021-03-15 | RESIGNED |
MR SIMON ORAM | Apr 1972 | British | Director | 2019-02-27 UNTIL 2019-12-17 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2012-01-20 UNTIL 2020-01-28 | RESIGNED | ||
MR ANDREW HENRY LANE | Jun 1962 | British | Director | 2014-12-10 UNTIL 2017-05-30 | RESIGNED |
MR DAVID CHARLES GREENSMITH | Mar 1953 | British | Director | 2016-09-12 UNTIL 2019-02-27 | RESIGNED |
MR JOHN DAVID FRANCIS COOMBS | Oct 1959 | British | Director | 2011-12-09 UNTIL 2018-05-31 | RESIGNED |
MR HALSEY MOON COOK JR. | Nov 1962 | American | Director | 2020-02-21 UNTIL 2021-09-30 | RESIGNED |
GLENN ANTHONY BURTON FLETCHER | Oct 1963 | British | Director | 2011-10-10 UNTIL 2019-02-27 | RESIGNED |
MR PAUL LEONARD SMITH | Mar 1954 | British | Director | 2011-10-10 UNTIL 2019-02-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Borchers Additives (Uk) Limited | 2020-08-25 | Wigan | Ownership of shares 75 to 100 percent | |
Borchers Additives (Uk) Limited | 2019-02-27 - 2020-08-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Unilever U.K. Holdings Limited | 2016-04-06 - 2019-02-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
BORCHERS CATALYST (UK) LIMITED | 2020-12-24 | 31-12-2019 | £699,000 Cash £469,000 equity |