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SCHENCK PROCESS UK LIMITED - 4th Floor 115 George Street, Edinburgh, EH2 4JN, Grossbritannien
Firmenprofil
- Handelsregisternummer
- SC236666
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor 115 George Street
- Edinburgh
- EH2 4JN 4th Floor 115 George Street, Edinburgh, EH2 4JN UK
Management
- Geschäftsführung
- ELLIS, Richard Geoffrey
- WARD, David Nickolas
- Prokuristen
- IBALL, Jonathan
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 11.09.2002
- Alter der Firma 2002-09-11 21 Jahre
- SIC/NACE
- 32990
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CLYDE PROCESS LIMITED
- Rechtsträger-Kennung (LEI)
- 529900MW5UUY53LP9191
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-09-11
- Jahresmeldung
- Fälligkeit: 2024-05-24
- Letzte Einreichung: 2023-05-10
✓
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SCHENCK PROCESS UK LIMITED Firmenbeschreibung
- SCHENCK PROCESS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. SC236666. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 11.09.2002 registriert. SCHENCK PROCESS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CLYDE PROCESS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "32990" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 11.09.2012.Die Firma kann schriftlich über 4Th Floor 115 George Street erreicht werden.
Jetzt sichern SCHENCK PROCESS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Schenck Process Uk Limited - 4th Floor 115 George Street, Edinburgh, EH2 4JN, Grossbritannien
- 2002-09-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/sc236666#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/sc236666#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/sc236666#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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cessation-of-a-person-with-significant-control (2023-02-08) - PSC07
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notification-of-a-person-with-significant-control-statement (2023-02-20) - PSC08
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confirmation-statement-with-updates (2023-05-10) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-full (2022-09-12) - AA
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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termination-secretary-company-with-name-termination-date (2022-12-16) - TM02
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appoint-person-secretary-company-with-name-date (2022-12-16) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-01-07) - AP01
-
termination-director-company-with-name-termination-date (2021-01-07) - TM01
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appoint-person-secretary-company-with-name-date (2021-10-28) - AP03
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termination-director-company-with-name-termination-date (2021-10-28) - TM01
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confirmation-statement-with-updates (2021-05-12) - CS01
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accounts-with-accounts-type-full (2021-09-21) - AA
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cessation-of-a-person-with-significant-control (2021-07-29) - PSC07
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termination-secretary-company-with-name-termination-date (2021-10-28) - TM02
Alle in den Warenkorb
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-17) - SH01
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confirmation-statement-with-no-updates (2020-05-11) - CS01
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resolution (2020-12-18) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-12-18) - AP01
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accounts-with-accounts-type-full (2020-12-29) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
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resolution (2019-06-18) - RESOLUTIONS
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capital-allotment-shares (2019-06-18) - SH01
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legacy (2019-06-18) - CAP-SS
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legacy (2019-06-18) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-06-18) - SH19
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accounts-with-accounts-type-full (2019-10-22) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
appoint-person-director-company-with-name-date (2018-03-01) - AP01
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change-person-director-company-with-change-date (2018-03-21) - CH01
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change-person-secretary-company-with-change-date (2018-03-21) - CH03
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
-
appoint-person-director-company-with-name-date (2018-03-28) - AP01
-
change-to-a-person-with-significant-control (2018-03-29) - PSC05
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confirmation-statement-with-updates (2018-05-11) - CS01
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accounts-with-accounts-type-full (2018-09-28) - AA
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notification-of-a-person-with-significant-control (2018-10-03) - PSC01
Alle in den Warenkorb
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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accounts-with-accounts-type-full (2017-08-29) - AA
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certificate-change-of-name-company (2017-01-04) - CERTNM
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-14) - AP01
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confirmation-statement-with-updates (2016-09-14) - CS01
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accounts-with-accounts-type-full (2016-09-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-20) - MR01
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memorandum-articles (2016-06-02) - MA
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resolution (2016-06-02) - RESOLUTIONS
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mortgage-satisfy-charge-full (2016-05-26) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-01-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-23) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-19) - AD01
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change-person-secretary-company-with-change-date (2015-01-23) - CH03
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change-person-secretary-company-with-change-date (2015-01-26) - CH03
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accounts-with-accounts-type-full (2015-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-23) - TM01
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accounts-with-accounts-type-full (2014-12-15) - AA
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termination-director-company-with-name-termination-date (2014-09-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-11) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2013
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appoint-person-secretary-company-with-name (2013-04-22) - AP03
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appoint-person-director-company-with-name (2013-01-25) - AP01
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termination-director-company-with-name (2013-04-12) - TM01
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termination-secretary-company-with-name (2013-04-12) - TM02
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accounts-with-accounts-type-full (2013-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-12) - AR01
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termination-secretary-company-with-name (2013-11-04) - TM02
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appoint-person-director-company-with-name (2013-11-04) - AP01
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appoint-person-secretary-company-with-name (2013-11-04) - AP03
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termination-director-company-with-name (2013-11-04) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-05-10) - AA
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termination-director-company-with-name (2012-09-11) - TM01
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change-registered-office-address-company-with-date-old-address (2012-08-23) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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termination-director-company-with-name (2012-09-17) - TM01
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termination-director-company-with-name (2012-11-27) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2011
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legacy (2011-03-17) - MG02s
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legacy (2011-03-17) - MG03s
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appoint-person-director-company-with-name (2011-05-04) - AP01
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termination-director-company-with-name (2011-05-05) - TM01
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change-account-reference-date-company-current-shortened (2011-05-12) - AA01
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certificate-change-of-name-company (2011-05-18) - CERTNM
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legacy (2011-06-01) - MG01s
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change-registered-office-address-company-with-date-old-address (2011-06-17) - AD01
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change-registered-office-address-company-with-date-old-address (2011-06-22) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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accounts-with-accounts-type-full (2011-09-29) - AA
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appoint-person-director-company-with-name (2011-10-27) - AP01
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appoint-person-director-company-with-name (2011-11-03) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-09-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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resolution (2010-07-28) - RESOLUTIONS
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change-person-director-company-with-change-date (2010-09-29) - CH01
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accounts-with-accounts-type-full (2010-11-26) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-03-04) - 288a
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accounts-with-accounts-type-full (2009-07-24) - AA
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legacy (2009-09-16) - 288b
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legacy (2009-09-22) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-09-03) - AA
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legacy (2008-09-20) - 363a
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legacy (2008-04-09) - 288a
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legacy (2008-08-11) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-09-21) - 363a
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accounts-with-accounts-type-full (2007-07-25) - AA
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-09-28) - 288b
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accounts-with-accounts-type-group (2006-07-04) - AA
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resolution (2006-09-15) - RESOLUTIONS
-
legacy (2006-09-26) - 363a
-
legacy (2006-09-28) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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accounts-with-accounts-type-group (2005-09-13) - AA
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resolution (2005-06-24) - RESOLUTIONS
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certificate-change-of-name-company (2005-04-25) - CERTNM
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legacy (2005-01-14) - 288c
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memorandum-articles (2005-06-24) - MEM/ARTS
-
legacy (2005-09-14) - 363a
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legacy (2005-09-05) - 288c
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-09-18) - 88(2)R
-
legacy (2004-09-18) - 123
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resolution (2004-09-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2004-09-07) - AA
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resolution (2004-12-08) - RESOLUTIONS
-
legacy (2004-10-11) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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legacy (2003-05-20) - 288b
-
legacy (2003-08-09) - 288c
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legacy (2003-09-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-10-17) - 123
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resolution (2002-10-17) - RESOLUTIONS
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incorporation-company (2002-09-11) - NEWINC
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legacy (2002-09-13) - 288b
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legacy (2002-09-13) - 288a
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legacy (2002-09-26) - 225
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legacy (2002-10-17) - 88(2)R
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legacy (2002-10-17) - 410(Scot)
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resolution (2002-10-07) - RESOLUTIONS
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legacy (2002-10-25) - 410(Scot)
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resolution (2002-10-28) - RESOLUTIONS
-
legacy (2002-10-16) - 288a
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certificate-change-of-name-company (2002-10-15) - CERTNM
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memorandum-articles (2002-10-11) - MEM/ARTS
-
resolution (2002-10-11) - RESOLUTIONS
-
legacy (2002-10-10) - 288a
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legacy (2002-10-10) - 88(2)R
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legacy (2002-10-21) - 88(2)R
