CLYDE PNEUMATIC CONVEYING LTD - DONCASTER
Company Profile | Company Filings |
Overview
CLYDE PNEUMATIC CONVEYING LTD is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
CLYDE PNEUMATIC CONVEYING LTD was incorporated 30 years ago on 15/04/1994 and has the registered number: 02919367. The accounts status is SMALL and accounts are next due on 31/12/2024.
CLYDE PNEUMATIC CONVEYING LTD was incorporated 30 years ago on 15/04/1994 and has the registered number: 02919367. The accounts status is SMALL and accounts are next due on 31/12/2024.
CLYDE PNEUMATIC CONVEYING LTD - DONCASTER
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
33120 - Repair of machinery
71121 - Engineering design activities for industrial process and production
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 27/02/2023 | 31/12/2024 |
Registered Office
. DONCASTER BUSINESS INNOVATION CENTRE
DONCASTER
DN4 5HX
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CLYDE BERGEMANN MATERIALS HANDLING LIMITED (until 19/03/2020)
CLYDE BERGEMANN MATERIALS HANDLING LIMITED (until 19/03/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/03/2023 | 07/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CRAIG ANTONY BUCKLEY | Aug 1976 | British | Director | 2021-05-14 | CURRENT |
MR STEPHEN MICHAEL CRAGG | May 1959 | British | Director | 2013-11-01 | CURRENT |
MILES RATCLIFFE | Jul 1965 | British | Director | 2003-10-07 | CURRENT |
MR CLAUS NIELSEN | Oct 1969 | Danish | Director | 2023-04-26 | CURRENT |
MR MIKEAL KERANEN | Apr 1975 | Swedish | Director | 2023-04-26 | CURRENT |
MR JONATHAN ANDREW JAMES | Jul 1964 | British | Director | 2021-05-14 | CURRENT |
MR JAMES GRAHAM LEES | Mar 1959 | British | Director | 2003-03-19 UNTIL 2016-05-31 | RESIGNED |
NEIL GILLIES CUNNINGHAM | Aug 1964 | British | Secretary | 1994-04-19 UNTIL 1994-04-22 | RESIGNED |
NEIL GILLIES CUNNINGHAM | Aug 1964 | British | Director | 1994-04-19 UNTIL 1994-04-22 | RESIGNED |
ANNE DEVINE | Jul 1960 | British | Director | 1994-08-31 UNTIL 1995-11-17 | RESIGNED |
MR JOHN HALL | Apr 1948 | British | Director | 1997-11-10 UNTIL 2003-10-07 | RESIGNED |
MR IAN MALCOLM COLLETT | May 1943 | British | Director | 1994-07-08 UNTIL 1996-11-22 | RESIGNED |
FRANZ BARTELS | Jul 1954 | British | Director | 2001-03-20 UNTIL 2017-03-01 | RESIGNED |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1994-04-15 UNTIL 1994-04-19 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1994-04-15 UNTIL 1994-04-19 | RESIGNED | ||
ANNE DEVINE | Jul 1960 | British | Secretary | 1994-04-22 UNTIL 1994-07-08 | RESIGNED |
RALPH ALEXANDER LUDWIG | Nov 1963 | German | Director | 2017-03-01 UNTIL 2019-08-27 | RESIGNED |
RALPH ALEXANDER LUDWIG | Nov 1963 | German | Director | 2001-03-20 UNTIL 2004-09-06 | RESIGNED |
MR JAMES ALLAN MCCOLL | Dec 1951 | British | Director | 1994-04-22 UNTIL 2016-04-20 | RESIGNED |
MICHAEL GERARD MURPHY | Oct 1960 | British | Director | 1994-04-19 UNTIL 1994-04-22 | RESIGNED |
ANTHONY CHARLES SANDERS | Apr 1951 | British | Director | 1997-11-10 UNTIL 2000-03-01 | RESIGNED |
MR ALEXANDER STEWART | Sep 1958 | British | Director | 1996-11-22 UNTIL 2003-03-19 | RESIGNED |
MR WILLIAM JOHN THOMSON | Jun 1958 | British | Director | 1994-04-22 UNTIL 1994-07-08 | RESIGNED |
DR PATRICK VON HAGEN | Jun 1970 | German | Director | 2016-05-31 UNTIL 2017-03-01 | RESIGNED |
JEFFREY HUDSON | Apr 1960 | British | Director | 2002-12-02 UNTIL 2013-11-01 | RESIGNED |
MILES RATCLIFFE | Jul 1965 | British | Secretary | 2003-10-07 UNTIL 2023-04-26 | RESIGNED |
MR JOHN HALL | Apr 1948 | British | Secretary | 1994-07-08 UNTIL 2003-10-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Clyde Holdings Ltd | 2020-03-19 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Clyde Bergemann Investments Limited | 2016-04-06 - 2020-03-19 | Glasgow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |