Schenck Process (redler) Limited in Off Ten Pound Walk DONCASTER - DN4 5FB

You are here: bizstats.co.uk > a-z index > S list > SC list > SCH list > SCHE list

Schenck Process (redler) Limited DONCASTER

Founded in 2003, Schenck Process (redler), classified under reg no. 04925560 is an active company. Currently registered at Unit 6-9 Railway Court DN4 5FB, Doncaster the company has been in the business for 21 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since March 28, 2021 Schenck Process (redler) Limited is no longer carrying the name Stock Redler.

At present there are 2 directors in the the company, namely David W. and Richard E.. In addition one secretary - Jonathan I. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Schenck Process (redler) Limited Address / Contact

Office Address	Unit 6-9 Railway Court
Office Address2	Off Ten Pound Walk
Town	Doncaster
Post code	DN4 5FB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04925560
Date of Incorporation	Wed, 8th Oct 2003
Industry	Manufacture of lifting and handling equipment
End of financial Year	31st December
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Tue, 1st Oct 2024 (2024-10-01)
Last confirmation statement dated	Sun, 17th Sep 2023

Company staff

David W.

Position: Director

Appointed: 14 December 2022

Jonathan I.

Position: Secretary

Appointed: 14 December 2022

Richard E.

Position: Director

Appointed: 31 October 2013

David S.

Position: Secretary

Appointed: 28 October 2021

Resigned: 14 December 2022

David S.

Position: Director

Appointed: 28 October 2021

Resigned: 14 December 2022

Nicholas J.

Position: Secretary

Appointed: 31 October 2013

Resigned: 28 October 2021

Jonathan D.

Position: Director

Appointed: 25 October 2012

Resigned: 31 October 2013

Jonathan D.

Position: Secretary

Appointed: 24 October 2012

Resigned: 31 October 2013

William D.

Position: Director

Appointed: 28 September 2005

Resigned: 11 February 2010

Nicholas J.

Position: Secretary

Appointed: 22 October 2003

Resigned: 25 October 2012

Erik K.

Position: Director

Appointed: 08 October 2003

Resigned: 16 June 2006

Erik K.

Position: Secretary

Appointed: 08 October 2003

Resigned: 22 October 2003

Steve C.

Position: Director

Appointed: 08 October 2003

Resigned: 19 February 2008

Ian W.

Position: Director

Appointed: 08 October 2003

Resigned: 14 November 2012

Nicholas J.

Position: Director

Appointed: 08 October 2003

Resigned: 28 October 2021

Lawrence L.

Position: Director

Appointed: 08 October 2003

Resigned: 16 June 2006

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 08 October 2003

Resigned: 08 October 2003

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 08 October 2003

Resigned: 08 October 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we found, there is Stephen S. The abovementioned PSC. Another entity in the persons with significant control register is Schenck Process Uk Holding Limited that entered Doncaster, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares. This PSC owns 75,01-100% shares.

Stephen S.

Notified on	27 July 2021
Ceased on	31 December 2022
Nature of control:	right to appoint and remove directors

Schenck Process Uk Holding Limited

Unit 3 Alpha Court, Capitol Park, Thorne, Doncaster, DN8 5TZ, England

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	6456609
Notified on	1 June 2016
Ceased on	27 July 2021
Nature of control:	75,01-100% shares

Company previous names

Stock Redler	March 28, 2021
Redler	December 22, 2005
Redler Acquisitions	October 9, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, January 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 3rd, January 2024	accounts	Free Download (18 pages)
MA	Memorandum and Articles of Association filed on: 31st, October 2023	incorporation	Free Download (12 pages)
SH02	Sub-division of shares on September 28, 2023 filed on: 5th, October 2023	capital	Free Download (4 pages)
SH19	Capital declared on September 29, 2023: 0.01 GBP filed on: 29th, September 2023	capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 29th, September 2023	capital	Free Download (1 page)
AA	Full accounts data made up to December 31, 2021 filed on: 12th, September 2022	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 21st, September 2021	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2019 filed on: 30th, December 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2018 filed on: 9th, October 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 1st, October 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 29th, August 2017	accounts	Free Download (20 pages)
AA	Full accounts data made up to December 31, 2015 filed on: 28th, June 2016	accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2015 filed on: 22nd, October 2015	annual return	Free Download (4 pages)
SH01	Capital declared on October 22, 2015: 1900000.00 GBP	capital
AA	Full accounts data made up to December 31, 2014 filed on: 21st, August 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2014 filed on: 1st, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 1, 2014: 1900000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 7th, November 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2013 filed on: 27th, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 27, 2013: 1900000.00 GBP	capital
AA	Full accounts data made up to December 31, 2012 filed on: 18th, September 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 4th, October 2012	accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2012 filed on: 28th, September 2012	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2011 filed on: 13th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, September 2011	accounts	Free Download (21 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 28th, February 2011	incorporation	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to September 27, 2010 filed on: 28th, September 2010	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 23rd, September 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 3rd, November 2009	accounts	Free Download (20 pages)
363a	Period up to September 29, 2009 - Annual return with full member list filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 14th, October 2008	accounts	Free Download (22 pages)
363a	Period up to October 1, 2008 - Annual return with full member list filed on: 1st, October 2008	annual return	Free Download (4 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 6th, May 2008	capital	Free Download (21 pages)
363a	Period up to October 19, 2007 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
363a	Period up to October 19, 2007 - Annual return with full member list filed on: 19th, October 2007	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 16th, July 2007	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to December 31, 2006 filed on: 16th, July 2007	accounts	Free Download (26 pages)
363a	Period up to October 24, 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (3 pages)
363a	Period up to October 24, 2006 - Annual return with full member list filed on: 24th, October 2006	annual return	Free Download (3 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, September 2006	incorporation	Free Download (11 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, September 2006	incorporation	Free Download (11 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 13th, June 2006	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 13th, June 2006	accounts	Free Download (25 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2006	incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 12th, January 2006	incorporation	Free Download (12 pages)
363a	Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (3 pages)
363a	Period up to September 27, 2005 - Annual return with full member list filed on: 27th, September 2005	annual return	Free Download (3 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 11th, May 2005	accounts	Free Download (22 pages)
AA	Group of companies' accounts made up to December 31, 2004 filed on: 11th, May 2005	accounts	Free Download (22 pages)
363s	Period up to November 1, 2004 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (8 pages)
363s	Period up to November 1, 2004 - Annual return with full member list filed on: 1st, November 2004	annual return	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, November 2003	incorporation	Free Download (7 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, November 2003	incorporation	Free Download (7 pages)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 4th, November 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/04 to 31/12/04 filed on: 4th, November 2003	accounts	Free Download (1 page)
88(2)R	Alloted 99 shares on October 22, 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, November 2003	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on October 22, 2003. Value of each share 1 £, total number of shares: 100. filed on: 4th, November 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, October 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 8th, October 2003	incorporation	Free Download (13 pages)

Company search

Companies nearby - by postcode

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.