This company is commonly known as Clyde Pneumatic Conveying Ltd. The company was founded 30 years ago and was given the registration number 02919367. The firm's registered office is in DONCASTER. You can find them at Lakeside Boulevard, Lakeside, Doncaster, South Yorkshire. This company's SIC code is 32990 - Other manufacturing n.e.c..
| Name | : | CLYDE PNEUMATIC CONVEYING LTD |
|---|---|---|
| Company Number | : | 02919367 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 April 1994 |
| End of financial year | : | 27 February 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Lakeside Boulevard, Lakeside, Doncaster, South Yorkshire, DN4 5PL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Hampson Gardens, Edenthorpe, Doncaster, England, DN3 2TN | Director | 14 May 2021 | Active |
| Clyde Pneumatic Conveying Ltd, Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, England, DN4 5HX | Director | 01 November 2013 | Active |
| 28, Grange Avenue, Bawtry, Doncaster, England, DN106NS | Director | 14 May 2021 | Active |
| ., Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, England, DN4 5HX | Director | 26 April 2023 | Active |
| ., Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, England, DN4 5HX | Director | 26 April 2023 | Active |
| ., Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, England, DN4 5HX | Director | 07 October 2003 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Secretary | 19 April 1994 | Active |
| 13 North Gardiner Street, Hyndland, Glasgow, G11 5PU | Secretary | 22 April 1994 | Active |
| 2 Oak Tree Road, Bawtry, Doncaster, DN10 6LD | Secretary | 08 July 1994 | Active |
| ., Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, England, DN4 5HX | Secretary | 07 October 2003 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 15 April 1994 | Active |
| 13, Auf Dem Schendorn, Bocholt, Germany, 46399 | Director | 20 March 2001 | Active |
| Bradgate 15 Croft Court, Finningley, Doncaster, DN9 3PJ | Director | 08 July 1994 | Active |
| 152 Bath Street, Glasgow, G2 4TB | Director | 19 April 1994 | Active |
| 13 North Gardiner Street, Hyndland, Glasgow, G11 5PU | Director | 31 August 1994 | Active |
| 2 Oak Tree Road, Bawtry, Doncaster, DN10 6LD | Director | 10 November 1997 | Active |
| 7 Kingfisher Road, Adwick Le Street, Doncaster, DN6 7UT | Director | 02 December 2002 | Active |
| 3b Woodland Gardens, Hamilton, ML3 7JE | Director | 19 March 2003 | Active |
| Schillwiese 20, Schillwiese 20, D-46485 Wesel, Germany, | Director | 01 March 2017 | Active |
| Vorlanderweg 56, Munster, Germany, | Director | 20 March 2001 | Active |
| R, Ocabella, Avenue Princesse Grace, Monaco, MC98000 | Director | 22 April 1994 | Active |
| 3 Broomley Drive, Giffnock, Glasgow, G46 6PD | Director | 19 April 1994 | Active |
| The Lodge House Gate Burton, Gainsborough, DN21 5BD | Director | 10 November 1997 | Active |
| 14 Lynebank Grove, Mearnskirk, Newton Mearns, Glasgow, G77 5GB | Director | 22 November 1996 | Active |
| Clorwond Drymen Road, Balloch, Alexandria, G83 8HT | Director | 22 April 1994 | Active |
| Lakeside Boulevard, Lakeside, Doncaster, DN4 5PL | Director | 31 May 2016 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 15 April 1994 | Active |
| Clyde Holdings Ltd | ||
| Notified on | : | 19 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | ., Doncaster Business Innovation Centre, Doncaster, England, DN4 5HX |
| Nature of control | : |
|
| Clyde Bergemann Investments Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Scotland |
| Address | : | 47, Broad Street, Glasgow, Scotland, G40 2QR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-08-14 | Accounts | Change account reference date company current extended. | Download |
| 2023-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-19 | Incorporation | Memorandum articles. | Download |
| 2023-05-19 | Resolution | Resolution. | Download |
| 2023-05-09 | Officers | Termination secretary company with name termination date. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-05 | Miscellaneous | Legacy. | Download |
| 2023-04-19 | Address | Change sail address company with old address new address. | Download |
| 2023-04-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-01-26 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-06-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-21 | Officers | Change person secretary company with change date. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2022-06-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-06-21 | Officers | Change person director company with change date. | Download |
| 2022-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2021-08-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-08-10 | Address | Move registers to sail company with new address. | Download |
| 2021-08-10 | Address | Change sail address company with new address. | Download |
| 2021-08-06 | Officers | Change person director company with change date. | Download |
| 2021-06-22 | Accounts | Accounts with accounts type small. | Download |
| 2021-05-14 | Officers | Appoint person director company with name date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.