SCHENCK PROCESS UK HOLDING LIMITED - DONCASTER
| Company Profile | Company Filings |
Overview
SCHENCK PROCESS UK HOLDING LIMITED is a Private Limited Company from DONCASTER ENGLAND and has the status: Active.
SCHENCK PROCESS UK HOLDING LIMITED was incorporated 16 years ago on 18/12/2007 and has the registered number: 06456609. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHENCK PROCESS UK HOLDING LIMITED was incorporated 16 years ago on 18/12/2007 and has the registered number: 06456609. The accounts status is FULL and accounts are next due on 30/09/2024.
SCHENCK PROCESS UK HOLDING LIMITED - DONCASTER
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 6-9 RAILWAY COURT
DONCASTER
DN4 5FB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/12/2023 | 27/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DAVID NICKOLAS WARD | May 1969 | British | Director | 2022-12-14 | CURRENT |
| MR RICHARD ELLIS | Jun 1971 | British | Director | 2022-12-14 | CURRENT |
| MR JONATHAN IBALL | Secretary | 2022-12-14 | CURRENT | ||
| DR JOCHEN WEYRAUCH | Sep 1966 | German | Director | 2007-12-18 UNTIL 2014-05-05 | RESIGNED |
| DAVID SPOONER | Mar 1966 | British | Director | 2021-10-28 UNTIL 2022-12-14 | RESIGNED |
| MR NICHOLAS PAUL JONES | Nov 1958 | British | Director | 2007-12-20 UNTIL 2021-10-28 | RESIGNED |
| MR ERIC JASCHKE | Oct 1973 | German | Director | 2016-02-09 UNTIL 2018-10-30 | RESIGNED |
| MR CHRISTOPH HAAR | Feb 1980 | German | Director | 2018-10-30 UNTIL 2022-12-14 | RESIGNED |
| NORBERT GEILEN | Oct 1965 | German | Director | 2007-12-18 UNTIL 2012-08-28 | RESIGNED |
| MR JONATHAN MARK DOVE | Feb 1963 | British | Director | 2012-10-25 UNTIL 2013-10-31 | RESIGNED |
| MR RAY AVRAMOVICH | Nov 1953 | Usa | Director | 2014-05-05 UNTIL 2016-01-07 | RESIGNED |
| MR DAVID JOHN SPOONER | Secretary | 2021-10-28 UNTIL 2022-12-14 | RESIGNED | ||
| MR NICHOLAS PAUL JONES | Nov 1958 | British | Secretary | 2007-12-18 UNTIL 2012-10-25 | RESIGNED |
| MR NICHOLAS JONES | Secretary | 2013-10-31 UNTIL 2021-10-28 | RESIGNED | ||
| MR JONATHAN MARK DOVE | Secretary | 2012-10-25 UNTIL 2013-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Stephen A Schwarzman | 2021-07-27 - 2022-12-31 | 2/1947 | 10154 New York | Right to appoint and remove directors |