CLYDE PROCESS SOLUTIONS LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
CLYDE PROCESS SOLUTIONS LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Dissolved - no longer trading.
CLYDE PROCESS SOLUTIONS LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341832. The accounts status is DORMANT.
CLYDE PROCESS SOLUTIONS LIMITED was incorporated 19 years ago on 25/01/2005 and has the registered number: 05341832. The accounts status is DORMANT.
CLYDE PROCESS SOLUTIONS LIMITED - DONCASTER
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
UNIT 6-9 RAILWAY COURT
DONCASTER
DN4 5FB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/01/2021 | 29/01/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS PAUL JONES | Nov 1958 | British | Director | 2011-07-25 | CURRENT |
| MR NICHOLAS JONES | Secretary | 2013-10-31 | CURRENT | ||
| MR CHRISTOPH HAAR | Feb 1980 | German | Director | 2018-10-30 | CURRENT |
| MR PHILIP RICHARD SPEER | Mar 1952 | British | Director | 2005-01-25 UNTIL 2005-02-18 | RESIGNED |
| MR JOCHEN WEYRAUCH | Sep 1966 | German | Director | 2011-02-22 UNTIL 2014-05-05 | RESIGNED |
| MR JONATHAN MARK DOVE | Secretary | 2013-03-28 UNTIL 2013-10-31 | RESIGNED | ||
| MR JOHN HALL | Secretary | 2010-07-01 UNTIL 2013-03-28 | RESIGNED | ||
| MR JOHN HALL | Apr 1948 | British | Secretary | 2007-08-08 UNTIL 2007-11-20 | RESIGNED |
| MR JAMES GRAHAM LEES | British | Secretary | 2006-08-18 UNTIL 2007-08-08 | RESIGNED | |
| SHAUNA POWELL | Sep 1974 | Secretary | 2007-11-20 UNTIL 2010-07-01 | RESIGNED | |
| MR VINCENT WILLIAM NICHOLLS | Sep 1959 | British | Secretary | 2005-03-14 UNTIL 2006-08-18 | RESIGNED |
| MR PHILIP RICHARD SPEER | Mar 1952 | British | Secretary | 2005-01-25 UNTIL 2005-03-14 | RESIGNED |
| MR JOHANN-CARL WOLFGANG KLEINSCHMIDT | Jul 1961 | German | Director | 2014-05-05 UNTIL 2016-01-15 | RESIGNED |
| WILLIAM JOHN THOMSON | Jun 1958 | British | Director | 2006-07-21 UNTIL 2007-08-08 | RESIGNED |
| MR ALEXANDER STEWART | Sep 1958 | British | Director | 2006-07-21 UNTIL 2011-08-22 | RESIGNED |
| NICHOLAS EPPS CORFIELD | Nov 1950 | British | Director | 2005-01-25 UNTIL 2005-02-18 | RESIGNED |
| MR VINCENT WILLIAM NICHOLLS | Sep 1959 | British | Director | 2005-02-18 UNTIL 2006-07-21 | RESIGNED |
| MR JAMES ALLAN MCCOLL | Dec 1951 | British | Director | 2006-07-21 UNTIL 2011-02-22 | RESIGNED |
| MR JAMES GRAHAM LEES | British | Director | 2006-07-21 UNTIL 2007-08-08 | RESIGNED | |
| IAN MACPHERSON LEE | Jun 1947 | British | Director | 2007-08-08 UNTIL 2011-02-22 | RESIGNED |
| MR JONATHAN MARK DOVE | Feb 1963 | British | Director | 2013-03-28 UNTIL 2013-10-31 | RESIGNED |
| MR ERIC JASCHKE | Oct 1973 | German | Director | 2016-02-09 UNTIL 2018-10-30 | RESIGNED |
| MR JOHN HALL | Apr 1948 | British | Director | 2006-07-21 UNTIL 2013-03-28 | RESIGNED |
| DR GEIR ARNAR GUNNLAUGSSON | Jul 1943 | Icelandic | Director | 2007-08-08 UNTIL 2011-02-22 | RESIGNED |
| MR NORBERT GEILEN | Oct 1965 | German | Director | 2011-02-22 UNTIL 2012-08-28 | RESIGNED |
| GARY CAVEY | Mar 1949 | American | Director | 2007-08-08 UNTIL 2008-06-03 | RESIGNED |
| STEPHEN DEAN | May 1950 | British | Director | 2005-02-18 UNTIL 2006-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Schenck Process (Clyde) Limited | 2016-06-01 | Doncaster | Ownership of shares 75 to 100 percent |