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SCHENCK PROCESS (CLYDE) LIMITED - Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, DN4 5FB, United Kingdom
Company Information
- Company registration number
- 05535492
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 6-9 Railway Court
- Off Ten Pound Walk
- Doncaster
- DN4 5FB
- England Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, DN4 5FB, England UK
Management
- Managing Directors
- ELLIS, Richard Geoffrey
- HAAR, Christoph
- SPOONER, David John
- Company secretaries
- SPOONER, David John
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-08-12
- Age Of Company 2005-08-12 18 years
- SIC/NACE
- 28290
Ownership
- Beneficial Owners
- Mr Stephen A Schwarzman
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SCHENCK PROCESS UK LIMITED
- Legal Entity Identifier (LEI)
- 529900YR8Q4M86POOW53
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-26
- Last Date: 2022-08-12
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SCHENCK PROCESS (CLYDE) LIMITED Company Description
- SCHENCK PROCESS (CLYDE) LIMITED is a ltd registered in United Kingdom with the Company reg no 05535492. Its current trading status is "live". It was registered 2005-08-12. It was previously called SCHENCK PROCESS UK LIMITED. It has declared SIC or NACE codes as "28290". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Unit 6-9 Railway Court .
Get SCHENCK PROCESS (CLYDE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Schenck Process (Clyde) Limited - Unit 6-9 Railway Court, Off Ten Pound Walk, Doncaster, DN4 5FB, United Kingdom
- 2005-08-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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accounts-with-accounts-type-dormant (2022-04-20) - AA
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confirmation-statement-with-no-updates (2022-08-12) - CS01
keyboard_arrow_right 2021
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termination-secretary-company-with-name-termination-date (2021-10-28) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-28) - AP03
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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appoint-person-director-company-with-name-date (2021-10-28) - AP01
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withdrawal-of-a-person-with-significant-control-statement (2021-07-29) - PSC09
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notification-of-a-person-with-significant-control (2021-08-04) - PSC01
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confirmation-statement-with-no-updates (2021-08-12) - CS01
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accounts-with-accounts-type-dormant (2021-02-15) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
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confirmation-statement-with-no-updates (2020-08-12) - CS01
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accounts-with-accounts-type-dormant (2020-09-01) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-08-15) - CS01
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accounts-with-accounts-type-dormant (2019-03-21) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-08-13) - CS01
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accounts-with-accounts-type-full (2018-09-30) - AA
keyboard_arrow_right 2017
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resolution (2017-01-04) - RESOLUTIONS
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legacy (2017-09-27) - SH20
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capital-statement-capital-company-with-date-currency-figure (2017-09-27) - SH19
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legacy (2017-09-27) - CAP-SS
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resolution (2017-09-27) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-08-29) - AA
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confirmation-statement-with-updates (2017-08-14) - CS01
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capital-allotment-shares (2017-03-08) - SH01
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resolution (2017-02-13) - RESOLUTIONS
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mortgage-charge-part-both-with-charge-number (2017-01-09) - MR05
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change-of-name-notice (2017-01-04) - CONNOT
keyboard_arrow_right 2016
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-05-11) - MR01
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accounts-with-accounts-type-full (2016-06-28) - AA
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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mortgage-satisfy-charge-full (2016-07-20) - MR04
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confirmation-statement-with-updates (2016-08-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-20) - AD01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - AR01
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accounts-with-accounts-type-full (2015-08-21) - AA
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accounts-with-accounts-type-full (2015-01-16) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-20) - AR01
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accounts-with-accounts-type-full (2013-09-18) - AA
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termination-secretary-company-with-name (2013-11-04) - TM02
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termination-director-company-with-name (2013-04-12) - TM01
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appoint-person-secretary-company-with-name (2013-11-04) - AP03
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appoint-person-director-company-with-name (2013-01-25) - AP01
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appoint-person-director-company-with-name (2013-11-04) - AP01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
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accounts-with-accounts-type-full (2012-10-04) - AA
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termination-secretary-company-with-name (2012-11-09) - TM02
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appoint-person-secretary-company-with-name (2012-11-12) - AP03
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termination-director-company-with-name (2012-11-27) - TM01
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termination-director-company-with-name (2012-09-11) - TM01
keyboard_arrow_right 2011
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legacy (2011-05-26) - MG01
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appoint-person-director-company-with-name (2011-08-31) - AP01
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appoint-person-director-company-with-name (2011-09-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-06) - AR01
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accounts-with-accounts-type-full (2011-09-13) - AA
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change-registered-office-address-company-with-date-old-address (2011-10-18) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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auditors-resignation-company (2010-02-18) - AUD
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auditors-resignation-company (2010-01-26) - AUD
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-11-03) - AA
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legacy (2009-09-11) - 363a
keyboard_arrow_right 2008
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legacy (2008-03-13) - 288a
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-10-01) - 363a
keyboard_arrow_right 2007
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legacy (2007-06-18) - 288a
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-09-06) - 363a
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memorandum-articles (2007-11-23) - MEM/ARTS
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legacy (2007-06-18) - 288b
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resolution (2007-11-23) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-01-31) - 225
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legacy (2006-04-26) - 123
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legacy (2006-04-26) - 88(2)R
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legacy (2006-08-21) - 363a
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resolution (2006-04-26) - RESOLUTIONS
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accounts-with-accounts-type-full (2006-10-30) - AA
keyboard_arrow_right 2005
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incorporation-company (2005-08-12) - NEWINC
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legacy (2005-12-19) - 225
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legacy (2005-12-08) - 287
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legacy (2005-11-18) - 288a
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legacy (2005-11-17) - 288b
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certificate-change-of-name-company (2005-10-24) - CERTNM