QLAR PNEUMATIC CONVEYING UK LTD
Active - Accounts Filed
General Information
NAME
QLAR PNEUMATIC CONVEYING UK LTD
COMPANY NUMBER
SC236666
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
11/09/2002
(22 years and 3 months old)
WEBSITE
www.schenckprocess.com
CONFIRMATION STATEMENT MADE UP TO
10/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
04/01/2017
30/09/2024
SCHENCK PROCESS UK LIMITED
View all previous names
EDINBURGH
EH2 4JN
Telephone: 01302321313
TPS: No
4th Floor 115
George Street
Edinburgh
Midlothian
EH2 4JN
Unit 6-9 Railway Court
Ten Pound Walk
Doncaster
South Yorkshire
DN4 5FB
Telephone: 321313
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 HOLDINGS GMBH | N/A | N/A |
| SCHENCK PROCESS UK LIMITED | Active - Accounts Filed | View Report |
| CLYDE PROCESS PENSION (TRUSTEES) LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/09/2024 | Richard Geoffrey Ellis (916281177) has left the board |
| 16/09/2024 | New Board Member Dirk Axel Scholz (932709964) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about QLAR PNEUMATIC CONVEYING UK LTD?
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 PNEUMATIC CONVEYING UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about QLAR PNEUMATIC CONVEYING UK LTD?
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 |
|---|---|---|---|---|
|
31/12/2020 - Present (3 years and 11 months) 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 |
|
Director: 07/10/2002 - Present (22 years and 2 months) Secretary: 11/09/2002 - Present (22 years and 3 months) Born in Mar 1959 |
Resigned | Director&Secretary |
Current: 0 Past: 54 |
View Report |
|
11/09/2002 - Present (22 years and 3 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 |
|---|---|
| 16/09/2024 | Richard Geoffrey Ellis (916281177) has left the board |
| 16/09/2024 | New Board Member Dirk Axel Scholz (932709964) Appointed |
| 19/05/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 20/12/2022 | David John Spooner (928884602) has left the board |
| 20/12/2022 | Martin Thomson (924470487) has left the board |
| 20/12/2022 | David John Spooner (927664780) has left the board |
| 20/12/2022 | New Company Secretary Jonathan Iball (930338182) Appointed |
| 16/09/2022 | New Accounts filed |
| 16/09/2022 | New Confirmation Statement filed |
| 04/11/2021 | New Company Secretary David John Spooner (928884602) Appointed |
| 04/11/2021 | Nicholas Jones (918260204) has left the board |
| 04/11/2021 | Nicholas Paul Jones (907212878) has left the board |
| 04/11/2021 | New Company Secretary David John Spooner (928884602) Appointed |
| 04/11/2021 | Nicholas Jones (918260204) has left the board |
| 04/11/2021 | Nicholas Paul Jones (907212878) has left the board |
| 25/09/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 11/01/2021 | New Board Member David Nickolas Ward (927828954) Appointed |
| 07/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 15/05/2020 | New Confirmation Statement filed |
| 26/10/2019 | New Accounts filed |
| 16/05/2019 | New Confirmation Statement filed |
| 03/10/2018 | New Accounts filed |
| 15/05/2018 | New Confirmation Statement filed |
| 30/03/2018 | New Board Member Martin Thomson (924470487) Appointed |
| 30/03/2018 | Christoph Haar (921026347) has left the board |
| 05/03/2018 | New Board Member Richard Charles Sims (911579479) Appointed |
| 02/11/2017 | New Confirmation Statement filed |
| 01/09/2017 | New Accounts filed |
| 17/09/2016 | New Annual Return filed |
| 16/09/2016 | New Accounts filed |
| 06/06/2016 | New Accounts filed |
| 16/09/2015 | New Annual Return filed |
| 21/01/2015 | Change in Reg. Office |
| 25/12/2014 | Stephen John Nixon (912401470) has left the board |
| 20/12/2014 | New Accounts filed |
| 24/09/2014 | Jochen Weyrauch (915853141) has left the board |
| 14/09/2014 | New Annual Return filed |
| 06/11/2013 | New Company Secretary Nicholas Jones (918260204) Appointed |
| 06/11/2013 | New Board Member Stephen John Nixon (912401470) Appointed |
| 06/11/2013 | Jonathan Mark Dove (917530464) has left the board |
| 06/11/2013 | Jonathan Mark Dove (917765503) has left the board |
| 23/09/2013 | New Accounts filed |
| 16/09/2013 | New Annual Return filed |
| 24/04/2013 | New Company Secretary Jonathan Mark Dove (917765503) Appointed |
| 16/04/2013 | John Hall (908912225) has left the board |
| 16/04/2013 | New Board Member Jonathan Mark Dove (917530464) Appointed |
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