SCHENCK PROCESS (HOLDINGS CHINA) LIMITED
Non-Trading
General Information
NAME
SCHENCK PROCESS (HOLDINGS CHINA) LIMITED
COMPANY NUMBER
SC220926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/07/2001
(23 years and 4 months old)
WEBSITE
https://www.schenckprocess.com
CONFIRMATION STATEMENT MADE UP TO
03/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
15/06/2005
13/04/2021
CLYDE MATERIALS HANDLING (CHINA) LIMITED
View all previous names
EDINBURGH
EH2 4JN
4th Floor 115
George Street
Edinburgh
Midlothian
EH2 4JN
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 UK LIMITED | Active - Accounts Filed | View Report |
| SCHENCK PROCESS (HOLDINGS CHINA) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/09/2024 | Richard Geoffrey Ellis (916281177) has left the board |
| 16/09/2024 | New Board Member Dirk Axel Scholz (932710028) Appointed |
Credit Risk Overview
Want to learn more about SCHENCK PROCESS (HOLDINGS CHINA) 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 SCHENCK PROCESS (HOLDINGS CHINA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHENCK PROCESS (HOLDINGS CHINA) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/12/2022 - Present (1 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/12/2022 - Present (1 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2024 - Present (2 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 11 Past: 1995 |
View Report |
|
05/07/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1358 |
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 |
|---|---|
| 16/10/2024 | New Accounts filed |
| 16/09/2024 | Richard Geoffrey Ellis (916281177) has left the board |
| 16/09/2024 | New Board Member Dirk Axel Scholz (932710028) Appointed |
| 12/07/2024 | New Confirmation Statement filed |
| 10/07/2023 | New Confirmation Statement filed |
| 18/01/2023 | New Accounts filed |
| 18/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | David John Spooner (928884684) has left the board |
| 20/12/2022 | David John Spooner (927664780) has left the board |
| 20/12/2022 | New Company Secretary Jonathan Iball (930338127) Appointed |
| 20/12/2022 | New Board Member David Nickolas Ward (927828954) Appointed |
| 22/04/2022 | New Accounts filed |
| 22/04/2022 | New Confirmation Statement filed |
| 04/11/2021 | Nicholas Jones (918310401) has left the board |
| 04/11/2021 | Nicholas Paul Jones (907212878) has left the board |
| 04/11/2021 | New Company Secretary David John Spooner (928884684) Appointed |
| 04/11/2021 | New Board Member David John Spooner (927664780) Appointed |
| 04/11/2021 | Nicholas Jones (918310401) has left the board |
| 04/11/2021 | Nicholas Paul Jones (907212878) has left the board |
| 04/11/2021 | New Company Secretary David John Spooner (928884684) Appointed |
| 04/11/2021 | New Board Member David John Spooner (927664780) Appointed |
| 26/01/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 29/03/2020 | New Accounts filed |
| 10/07/2019 | New Confirmation Statement filed |
| 22/03/2019 | New Accounts filed |
| 07/07/2018 | New Confirmation Statement filed |
| 17/03/2018 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 08/04/2017 | New Accounts filed |
| 28/08/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 27/08/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 21/01/2015 | Change in Reg. Office |
| 18/11/2014 | New Accounts filed |
| 10/09/2014 | New Annual Return filed |
| 25/11/2013 | Jonathan Mark Dove (917765514) has left the board |
| 25/11/2013 | Jonathan Mark Dove (917530464) has left the board |
| 25/11/2013 | New Board Member Richard Geoffrey Ellis (916281177) Appointed |
| 25/11/2013 | New Company Secretary Nicholas Jones (918310401) Appointed |
| 23/09/2013 | New Accounts filed |
| 23/08/2013 | New Annual Return filed |
| 01/05/2013 | Jonathan Mark Dove (917767661) has left the board |
| 01/05/2013 | New Board Member Jonathan Mark Dove (917530464) Appointed |
| 24/04/2013 | New Board Member Jonathan Mark Dove (917767661) Appointed |
| 16/04/2013 | John Hall (908912225) has left the board |
| 16/04/2013 | Change in Reg. Office |
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