SCHENCK PROCESS (CLYDE) LIMITED - DONCASTER
Company Profile | Company Filings |
Overview
SCHENCK PROCESS (CLYDE) LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
SCHENCK PROCESS (CLYDE) LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535492. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCHENCK PROCESS (CLYDE) LIMITED was incorporated 18 years ago on 12/08/2005 and has the registered number: 05535492. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCHENCK PROCESS (CLYDE) LIMITED - DONCASTER
This company is listed in the following categories:
28290 - Manufacture of other general-purpose machinery n.e.c.
28290 - Manufacture of other general-purpose machinery n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6-9 RAILWAY COURT
DONCASTER
DN4 5FB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
SCHENCK PROCESS UK LIMITED (until 04/01/2017)
SCHENCK PROCESS UK LIMITED (until 04/01/2017)
HOWPER 549 LIMITED (until 24/10/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID NICKOLAS WARD | May 1969 | British | Director | 2022-12-14 | CURRENT |
MR JONATHAN IBALL | Secretary | 2022-12-14 | CURRENT | ||
MR RICHARD GEOFFREY ELLIS | Jun 1971 | British | Director | 2011-08-04 | CURRENT |
HP SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2005-08-12 UNTIL 2005-11-01 | RESIGNED | ||
NORBERT GEILEN | Oct 1965 | German | Director | 2005-11-01 UNTIL 2012-08-09 | RESIGNED |
MR CHRISTOPH HAAR | Feb 1980 | German | Director | 2016-02-14 UNTIL 2022-12-14 | RESIGNED |
MR JONATHAN MARK DOVE | Feb 1963 | British | Director | 2012-10-25 UNTIL 2013-10-31 | RESIGNED |
MR NICHOLAS PAUL JONES | Nov 1958 | British | Director | 2008-03-07 UNTIL 2021-10-28 | RESIGNED |
MR STEPHEN JOHN NIXON | Jul 1962 | British | Director | 2013-11-01 UNTIL 2014-12-23 | RESIGNED |
DAVID SPOONER | Mar 1966 | British | Director | 2021-10-28 UNTIL 2022-12-14 | RESIGNED |
MR JOHN HALL | Apr 1948 | British | Director | 2011-08-04 UNTIL 2013-03-28 | RESIGNED |
MR DAVID JOHN SPOONER | Secretary | 2021-10-28 UNTIL 2022-12-14 | RESIGNED | ||
MR IAN JAMES WOOLF | Jun 1967 | British | Director | 2011-08-04 UNTIL 2012-11-14 | RESIGNED |
MR NICHOLAS PAUL JONES | Nov 1958 | British | Secretary | 2007-04-18 UNTIL 2012-10-25 | RESIGNED |
MR KARL LANG | Jan 1956 | German | Secretary | 2005-11-01 UNTIL 2007-04-18 | RESIGNED |
MR NICHOLAS JONES | Secretary | 2013-10-31 UNTIL 2021-10-28 | RESIGNED | ||
MR JONATHAN MARK DOVE | Secretary | 2012-10-25 UNTIL 2013-10-31 | RESIGNED | ||
HP DIRECTORS LIMITED | Corporate Nominee Director | 2005-08-12 UNTIL 2005-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephen A Schwarzman | 2021-07-27 - 2022-12-31 | 2/1947 | 10154 New York | Right to appoint and remove directors |