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- QLAR UK (CLYDE) LIMITED
QLAR UK (CLYDE) LIMITED
Non-Trading
General Information
NAME
QLAR UK (CLYDE) LIMITED
COMPANY NUMBER
05535492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28290 -
Manufacture of other general-purpose machinery n.e.c.
INCORPORATION DATE
12/08/2005
(19 years and 3 months old)
WEBSITE
www.schenckprocess.com
CONFIRMATION STATEMENT MADE UP TO
08/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
04/01/2017
24/09/2024
SCHENCK PROCESS (CLYDE) LIMITED
View all previous names
Previous Names
04/01/2017 24/09/2024 SCHENCK PROCESS (CLYDE) LIMITED
24/10/2005 04/01/2017 SCHENCK PROCESS UK LIMITED
12/08/2005 24/10/2005 HOWPER 549 LIMITED
DONCASTER
DN11 8RY
Telephone: 01302321313
TPS: No
Unit 6-9
Railway Court
Doncaster
South Yorkshire
DN4 5FB
Telephone: 321313
Unit D3
Harworth Industrial Estate
Bryans Close, Harworth
DONCASTER
DN11 8RY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SCHENCK PROCESS HOLDINGS GMBH | N/A | N/A |
SCHENCK PROCESS (CLYDE) LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 16/09/2024 | Event: Richard Geoffrey Ellis (916281177) has left the board |
Date: 16/09/2024 | Event: New Board Member Dirk Axel Scholz (932709847) Appointed |
Credit Risk Overview
Want to learn more about QLAR UK (CLYDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about QLAR UK (CLYDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QLAR UK (CLYDE) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/12/2022 - Present (1 years and 11 months) Born in May 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 5 Past: 0 |
View Report |
14/12/2022 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
05/09/2024 - Present (2 months) Born in May 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
HP SECRETARIAL SERVICES LIMITED 12/08/2005 - Present (19 years and 3 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 672 |
View Report |
12/08/2005 - Present (19 years and 3 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 693 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PLATIN 1425 GMBH | N/A | N/A |
SCHENCK PROCESS HOLDINGS GMBH | N/A | N/A |
SCHENCK PROCESS (CLYDE) LIMITED | Non-Trading | View Report |
SCHENCK PROCESS UK LIMITED | Active - Accounts Filed | View Report |
CLYDE PROCESS PENSION (TRUSTEES) LIMITED | Non-Trading | View Report |
PROCESS COMPONENTS LIMITED | Active - Accounts Filed | View Report |
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED | Non-Trading | View Report |
STOCK EQUIPMENT CO INC | N/A | N/A |
SCHENCK PROCESS UK HOLDING LIMITED | Non-Trading | View Report |
STOCK EQUIPMENT CO INC | N/A | N/A |
SCHENCK PROCESS UK HOLDING LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/10/2024 | Event: New Accounts filed |
Date: 16/09/2024 | Event: Richard Geoffrey Ellis (916281177) has left the board |
Date: 16/09/2024 | Event: New Board Member Dirk Axel Scholz (932709847) Appointed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 16/08/2024 | Event: New Confirmation Statement filed |
Date: 12/08/2023 | Event: New Confirmation Statement filed |
Date: 15/01/2023 | Event: New Accounts filed |
Date: 20/12/2022 | Event: Christoph Haar (921026347) has left the board |
Date: 20/12/2022 | Event: New Company Secretary Jonathan Iball (930338053) Appointed |
Date: 20/12/2022 | Event: New Board Member David Nickolas Ward (927828954) Appointed |
Date: 20/12/2022 | Event: David John Spooner (927664780) has left the board |
Date: 20/12/2022 | Event: David John Spooner (928884633) has left the board |
Date: 17/08/2022 | Event: New Confirmation Statement filed |
Date: 24/04/2022 | Event: New Confirmation Statement filed |
Date: 24/04/2022 | Event: New Accounts filed |
Date: 04/11/2021 | Event: Nicholas Jones (918260160) has left the board |
Date: 04/11/2021 | Event: Nicholas Paul Jones (907212878) has left the board |
Date: 04/11/2021 | Event: New Company Secretary David John Spooner (928884633) Appointed |
Date: 04/11/2021 | Event: New Board Member David John Spooner (927664780) Appointed |
Date: 04/11/2021 | Event: Nicholas Jones (918260160) has left the board |
Date: 04/11/2021 | Event: Nicholas Paul Jones (907212878) has left the board |
Date: 04/11/2021 | Event: New Company Secretary David John Spooner (928884633) Appointed |
Date: 04/11/2021 | Event: New Board Member David John Spooner (927664780) Appointed |
Date: 19/02/2021 | Event: New Accounts filed |
Date: 05/09/2020 | Event: New Accounts filed |
Date: 17/08/2020 | Event: New Confirmation Statement filed |
Date: 10/08/2020 | Event: Change in Reg. Office |
Date: 20/08/2019 | Event: New Confirmation Statement filed |
Date: 24/03/2019 | Event: New Accounts filed |
Date: 05/10/2018 | Event: New Accounts filed |
Date: 17/08/2018 | Event: New Confirmation Statement filed |
Date: 01/09/2017 | Event: New Accounts filed |
Date: 17/08/2017 | Event: New Annual Return filed |
Date: 30/08/2016 | Event: New Annual Return filed |
Date: 22/07/2016 | Event: Change in Reg. Office |
Date: 02/07/2016 | Event: New Accounts filed |
Date: 08/09/2015 | Event: New Annual Return filed |
Date: 28/08/2015 | Event: New Accounts filed |
Date: 21/01/2015 | Event: New Accounts filed |
Date: 25/12/2014 | Event: Stephen John Nixon (912401470) has left the board |
Date: 19/08/2014 | Event: New Annual Return filed |
Date: 06/11/2013 | Event: New Company Secretary Nicholas Jones (918260160) Appointed |
Date: 06/11/2013 | Event: New Board Member Stephen John Nixon (912401470) Appointed |
Date: 06/11/2013 | Event: Jonathan Mark Dove (917530418) has left the board |
Date: 06/11/2013 | Event: Jonathan Mark Dove (917354841) has left the board |
Date: 25/09/2013 | Event: New Annual Return filed |
Date: 24/09/2013 | Event: New Accounts filed |
Date: 16/04/2013 | Event: New Board Member Jonathan Mark Dove (917530418) Appointed |
Date: 16/04/2013 | Event: John Hall (908912225) has left the board |
Date: 11/04/2013 | Event: Change in Reg. Office |
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