Schenck Process Uk Limited

General information

Name:

Schenck Process Uk Ltd

Office Address:

4th Floor 115 George Street EH2 4JN Edinburgh

Number: SC236666

Incorporation date: 2002-09-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Schenck Process Uk started its business in the year 2002 as a Private Limited Company under the following Company Registration No.: SC236666. This particular business has been active for twenty two years and the present status is active. The company's headquarters is based in Edinburgh at 4th Floor. Anyone can also locate this business using the postal code : EH2 4JN. Previously Schenck Process Uk Limited switched the company registered name four times. Up till Wed, 4th Jan 2017 it used the registered name Clyde Process. After that it used the registered name Clyde Materials Handling which was in use until Wed, 4th Jan 2017 then the current name was agreed on. The company's declared SIC number is 32990 and their NACE code stands for Other manufacturing n.e.c.. Schenck Process Uk Ltd filed its latest accounts for the period that ended on December 31, 2021. Its latest confirmation statement was filed on May 10, 2023.

As the information gathered suggests, this particular limited company was formed in Wed, 11th Sep 2002 and has so far been managed by twenty six directors, and out of them two (David W. and Richard E.) are still functioning. In addition, the director's assignments are constantly supported by a secretary - Jonathan I., who was appointed by the limited company in 2022.

  • Previous company's names
  • Schenck Process Uk Limited 2017-01-04
  • Clyde Process Limited 2011-05-18
  • Clyde Materials Handling Limited 2005-04-25
  • Clyde Blowers Limited 2002-10-15
  • Mm&s (2930) Limited 2002-09-11

Company staff

Jonathan I.

Role: Secretary

Appointed: 14 December 2022

Latest update: 8 February 2024

David W.

Role: Director

Appointed: 31 December 2020

Latest update: 8 February 2024

Richard E.

Role: Director

Appointed: 18 October 2011

Latest update: 8 February 2024

People with significant control

Stephen S.
Notified on 29 December 2017
Ceased on 31 December 2022
Nature of control:
right to manage directors
Schenck Process Betelligungs Gmbh
Address: Schenck Process Office Pallaswiesenstrasse 100, Darmstadt, 64293, Germany
Legal authority England And Wales
Legal form Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 5341832
Notified on 1 June 2016
Ceased on 27 July 2021
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 24 May 2024
Confirmation statement last made up date 10 May 2023

Company filings

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Full accounts data made up to December 31, 2022 (AA)
filed on: 29th, January 2024
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 32990 : Other manufacturing n.e.c.
21
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