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 - LEEDS

This company is listed in the following categories:
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)
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

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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

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