QLAR UK HOLDING LIMITED
Non-Trading
General Information
NAME
QLAR UK HOLDING LIMITED
COMPANY NUMBER
06456609
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
18/12/2007
(17years old)
WEBSITE
www.schenckprocess.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
18/12/2007
24/09/2024
SCHENCK PROCESS UK HOLDING LIMITED
DONCASTER
DN11 8RY
Telephone: 01302321313
TPS: No
Unit 6-9
Railway Court Pound Walk
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 |
|---|---|---|
| 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 |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 16/09/2024 | Richard Ellis (930337997) has left the board |
| 16/09/2024 | New Board Member Dirk Axel Scholz (932709935) Appointed |
Credit Risk Overview
Want to learn more about QLAR UK HOLDING 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 HOLDING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QLAR UK HOLDING 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 (2years) Born in May 1969 (age: 55) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/12/2022 - Present (2years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
05/09/2024 - Present (3 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/12/2007 - 05/05/2014 (6 years and 4 months) Born in Sep 1966 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 20/12/2007 - Present (17years) Secretary: 18/12/2007 - Present (17years) Born in Nov 1958 |
Resigned | Director&Secretary |
Current: 1 Past: 32 |
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 |
|---|---|
| 17/12/2024 | New Confirmation Statement filed |
| 16/09/2024 | Richard Ellis (930337997) has left the board |
| 16/09/2024 | New Board Member Dirk Axel Scholz (932709935) Appointed |
| 15/01/2024 | New Accounts filed |
| 22/12/2023 | New Confirmation Statement filed |
| 20/12/2022 | David John Spooner (928884670) has left the board |
| 20/12/2022 | New Board Member David Nickolas Ward (927828954) Appointed |
| 20/12/2022 | New Board Member Richard Ellis (930337997) Appointed |
| 20/12/2022 | Christoph Haar (925194752) has left the board |
| 20/12/2022 | New Company Secretary Jonathan Iball (930337984) Appointed |
| 20/12/2022 | David John Spooner (927664780) has left the board |
| 17/12/2022 | New Confirmation Statement filed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Board Member David John Spooner (927664780) Appointed |
| 04/11/2021 | New Company Secretary David John Spooner (928884670) Appointed |
| 04/11/2021 | Nicholas Paul Jones (907212878) has left the board |
| 04/11/2021 | Nicholas Jones (918259921) has left the board |
| 04/11/2021 | Nicholas Jones (918259921) has left the board |
| 04/11/2021 | New Company Secretary David John Spooner (928884670) Appointed |
| 04/11/2021 | Nicholas Paul Jones (907212878) has left the board |
| 04/11/2021 | New Board Member David John Spooner (927664780) Appointed |
| 25/09/2021 | New Accounts filed |
| 09/01/2021 | New Accounts filed |
| 23/12/2020 | New Confirmation Statement filed |
| 10/08/2020 | Change in Reg. Office |
| 21/12/2019 | New Confirmation Statement filed |
| 12/11/2019 | New Accounts filed |
| 21/12/2018 | New Confirmation Statement filed |
| 01/11/2018 | New Board Member Christoph Haar (925194752) Appointed |
| 01/11/2018 | Eric Jaschke (920509152) has left the board |
| 03/10/2018 | New Accounts filed |
| 21/12/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 28/12/2016 | New Annual Return filed |
| 22/07/2016 | Change in Reg. Office |
| 02/07/2016 | New Accounts filed |
| 16/02/2016 | New Board Member Eric Jaschke (920509152) Appointed |
| 16/02/2016 | New Board Member Eric Jaschke (920509152) Appointed |
| 12/01/2016 | Ray Avramovich (919136563) has left the board |
| 23/12/2015 | New Annual Return filed |
| 26/08/2015 | New Accounts filed |
| 23/12/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 02/10/2014 | Jochen Weyrauch (912662293) has left the board |
| 02/10/2014 | New Board Member Ray Avramovich (919136563) Appointed |
| 23/12/2013 | New Annual Return filed |
| 06/11/2013 | Jonathan Mark Dove (917354846) has left the board |
| 06/11/2013 | Jonathan Mark Dove (917530418) has left the board |
| 06/11/2013 | New Company Secretary Nicholas Jones (918259921) Appointed |
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