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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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https://www.kompany.co.uk/p/uk/05535492#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05535492#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05535492#ADDSLCHUK
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.
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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
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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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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
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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
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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
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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
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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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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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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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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
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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
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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
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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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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
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keyboard_arrow_right 2008
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legacy (2008-03-13) - 288a
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legacy (2008-10-01) - 363a
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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
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keyboard_arrow_right 2005
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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
