Schenck Process (clyde) Limited in Off Ten Pound Walk DONCASTER

Schenck Process (clyde) Limited DONCASTER

Founded in 2005, Schenck Process (clyde), classified under reg no. 05535492 is an active company. Currently registered at Unit 6-9 Railway Court DN4 5FB, Doncaster the company has been in the business for 19 years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 4th January 2017 Schenck Process (clyde) Limited is no longer carrying the name Schenck Process Uk.

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

Schenck Process (clyde) 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	05535492
Date of Incorporation	Fri, 12th Aug 2005
Industry	Manufacture of other general-purpose machinery n.e.c.
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated	Tue, 8th Aug 2023

Company staff

David W.

Position: Director

Appointed: 14 December 2022

Jonathan I.

Position: Secretary

Appointed: 14 December 2022

Richard E.

Position: Director

Appointed: 04 August 2011

David S.

Position: Secretary

Appointed: 28 October 2021

Resigned: 14 December 2022

David S.

Position: Director

Appointed: 28 October 2021

Resigned: 14 December 2022

Christoph H.

Position: Director

Appointed: 14 February 2016

Resigned: 14 December 2022

Stephen N.

Position: Director

Appointed: 01 November 2013

Resigned: 23 December 2014

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: 25 October 2012

Resigned: 31 October 2013

Ian W.

Position: Director

Appointed: 04 August 2011

Resigned: 14 November 2012

John H.

Position: Director

Appointed: 04 August 2011

Resigned: 28 March 2013

Nicholas J.

Position: Director

Appointed: 07 March 2008

Resigned: 28 October 2021

Nicholas J.

Position: Secretary

Appointed: 18 April 2007

Resigned: 25 October 2012

Karl L.

Position: Secretary

Appointed: 01 November 2005

Resigned: 18 April 2007

Norbert G.

Position: Director

Appointed: 01 November 2005

Resigned: 09 August 2012

Hp Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 12 August 2005

Resigned: 01 November 2005

Hp Directors Limited

Position: Corporate Nominee Director

Appointed: 12 August 2005

Resigned: 01 November 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we identified, there is Stephen S. The abovementioned PSC.

Stephen S.

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

Company previous names

Schenck Process Uk	January 4, 2017
Howper 549	October 24, 2005

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, January 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 11th, January 2023	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 20th, April 2022	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2020 filed on: 15th, February 2021	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2019 filed on: 1st, September 2020	accounts	Free Download (7 pages)
AA	Accounts for a dormant company made up to 31st December 2018 filed on: 21st, March 2019	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 30th, September 2018	accounts	Free Download (18 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 27th, September 2017	resolution	Free Download (1 page)
SH19	Statement of Capital on 27th September 2017: 1.00 GBP filed on: 27th, September 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, September 2017	capital	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 29th, August 2017	accounts	Free Download (23 pages)
SH01	Statement of Capital on 22nd December 2016: 23602001.00 GBP filed on: 8th, March 2017	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 13th, February 2017	resolution	Free Download
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 4th January 2017 filed on: 4th, January 2017	resolution	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 28th, June 2016	accounts	Free Download (24 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 21st, August 2015	accounts	Free Download (22 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2015 filed on: 17th, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 17th August 2015: 272001.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 16th, January 2015	accounts	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2014 filed on: 14th, August 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 14th August 2014: 272001.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 12th August 2013 filed on: 20th, September 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 18th, September 2013	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 4th, October 2012	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2012 filed on: 7th, September 2012	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 13th, September 2011	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2011 filed on: 6th, September 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 23rd, September 2010	accounts	Free Download (17 pages)
AR01	Annual return with complete list of members, drawn up to 12th August 2010 filed on: 16th, August 2010	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 3rd, November 2009	accounts	Free Download (18 pages)
363a	Annual return drawn up to 11th September 2009 with complete member list filed on: 11th, September 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 14th, October 2008	accounts	Free Download (18 pages)
363a	Annual return drawn up to 1st October 2008 with complete member list filed on: 1st, October 2008	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, November 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, November 2007	resolution	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, November 2007	incorporation	Free Download (26 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 23rd, November 2007	incorporation	Free Download (26 pages)
363a	Annual return drawn up to 6th September 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to 6th September 2007 with complete member list filed on: 6th, September 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, August 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, August 2007	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2005 filed on: 30th, October 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to 21st August 2006 with complete member list filed on: 21st, August 2006	annual return	Free Download (2 pages)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, April 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 26th, April 2006	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 26th, April 2006	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 26th, April 2006	resolution	Free Download (1 page)
88(2)R	Alloted 272000 shares on 21st March 2006. Value of each share 1 £, total number of shares: 272001. filed on: 26th, April 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/03/06 filed on: 26th, April 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 21/03/06 filed on: 26th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 272000 shares on 21st March 2006. Value of each share 1 £, total number of shares: 272001. filed on: 26th, April 2006	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 31st, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/06 to 31/12/05 filed on: 31st, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 19th, December 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 19th, December 2005	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 12th, August 2005	incorporation	Free Download (42 pages)
NEWINC	Incorporation filed on: 12th, August 2005	incorporation	Free Download (42 pages)

Schenck Process (clyde) Limited DONCASTER

Schenck Process (clyde) Limited Address / Contact

Company Information / Profile

Company staff

David W.

Jonathan I.

Richard E.

David S.

David S.

Christoph H.

Stephen N.

Nicholas J.

Jonathan D.

Jonathan D.

Ian W.

John H.

Nicholas J.

Nicholas J.

Karl L.

Norbert G.

Hp Secretarial Services Limited

Hp Directors Limited

People with significant control

Company previous names

Company filings

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