SCHENCK PROCESS (HOLDINGS CHINA) LIMITED - EDINBURGH
Company Profile | Company Filings |
Overview
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED is a Private Limited Company from EDINBURGH and has the status: Active.
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: SC220926. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED was incorporated 22 years ago on 05/07/2001 and has the registered number: SC220926. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED - EDINBURGH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
4TH FLOOR
EDINBURGH
EH2 4JN
This Company Originates in : United Kingdom
Previous trading names include:
CLYDE MATERIALS HANDLING (CHINA) LIMITED (until 13/04/2021)
CLYDE MATERIALS HANDLING (CHINA) LIMITED (until 13/04/2021)
CLYDE BLOWERS (CHINA) LIMITED (until 15/06/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
03/07/2023 | 17/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONATHAN IBALL | Secretary | 2022-12-14 | CURRENT | ||
MR DAVID NICKOLAS WARD | May 1969 | British | Director | 2022-12-14 | CURRENT |
MR RICHARD GEOFFREY ELLIS | Jun 1971 | British | Director | 2013-10-31 | CURRENT |
MR JONATHAN MARK DOVE | Secretary | 2013-03-28 UNTIL 2013-10-31 | RESIGNED | ||
MR JOHN HALL | Apr 1948 | British | Secretary | 2007-01-26 UNTIL 2013-03-28 | RESIGNED |
MR NICHOLAS JONES | Secretary | 2013-10-31 UNTIL 2021-10-28 | RESIGNED | ||
MR JAMES GRAHAM LEES | Mar 1959 | British | Secretary | 2001-07-13 UNTIL 2007-01-26 | RESIGNED |
MR DAVID JOHN SPOONER | Secretary | 2021-10-28 UNTIL 2022-12-14 | RESIGNED | ||
MR JAMES ALLAN MCCOLL | Dec 1951 | British | Director | 2001-07-13 UNTIL 2007-01-26 | RESIGNED |
WILLIAM JOHN THOMSON | Jun 1958 | British | Director | 2001-07-16 UNTIL 2007-01-26 | RESIGNED |
MR ALEXANDER STEWART | Sep 1958 | British | Director | 2007-01-26 UNTIL 2011-08-22 | RESIGNED |
MACLAY MURRAY & SPENS LLP | Corporate Nominee Secretary | 2001-07-05 UNTIL 2001-07-16 | RESIGNED | ||
MR JONATHAN MARK DOVE | Feb 1963 | British | Director | 2013-03-28 UNTIL 2013-10-31 | RESIGNED |
DAVID SPOONER | Mar 1966 | British | Director | 2021-10-28 UNTIL 2022-12-14 | RESIGNED |
MR NICHOLAS PAUL JONES | Nov 1958 | British | Director | 2011-10-27 UNTIL 2021-10-28 | RESIGNED |
MR JOHN HALL | Apr 1948 | British | Director | 2007-01-26 UNTIL 2013-03-28 | RESIGNED |
VINDEX SERVICES LIMITED | Corporate Nominee Director | 2001-07-05 UNTIL 2001-07-16 | RESIGNED | ||
VINDEX LIMITED | Corporate Nominee Director | 2001-07-05 UNTIL 2001-07-16 | 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 |
Clyde Process Limited | 2016-06-01 - 2021-07-27 | Edinburgh | Ownership of shares 75 to 100 percent |