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CLYDE PNEUMATIC CONVEYING LTD - . Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, United Kingdom
Company Information
- Company registration number
- 02919367
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- . Doncaster Business Innovation Centre
- Ten Pound Walk
- Doncaster
- DN4 5HX
- England . Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, England UK
Management
- Managing Directors
- RATCLIFFE, Miles Brittain
- BUCKLEY, Craig Antony
- JAMES, Jonathan Andrew
- KERANEN, Mikeal
- NIELSEN, Claus
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-04-15
- Age Of Company 1994-04-15 30 years
- SIC/NACE
- 32990
Ownership
- Beneficial Owners
- -
- Clyde Holdings Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- CLYDE BERGEMANN MATERIALS HANDLING LIMITED
- Legal Entity Identifier (LEI)
- 529900XPLDGYD3889752
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-02-27
- Last Return Made Up To:
- 2012-03-27
- Annual Return
- Due Date: 2024-04-07
- Last Date: 2023-03-24
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CLYDE PNEUMATIC CONVEYING LTD Company Description
- CLYDE PNEUMATIC CONVEYING LTD is a ltd registered in United Kingdom with the Company reg no 02919367. Its current trading status is "live". It was registered 1994-04-15. It was previously called CLYDE BERGEMANN MATERIALS HANDLING LIMITED. It has declared SIC or NACE codes as "32990". It has 6 directors The latest accounts are filed up to 28/02/2012. The latest annual return was filed up to 2012-03-27.It can be contacted at . Doncaster Business Innovation Centre .
Get CLYDE PNEUMATIC CONVEYING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Clyde Pneumatic Conveying Ltd - . Doncaster Business Innovation Centre, Ten Pound Walk, Doncaster, DN4 5HX, United Kingdom
- 1994-04-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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(2023-05-05) - ANNOTATION
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termination-secretary-company-with-name-termination-date (2023-05-09) - TM02
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resolution (2023-05-19) - RESOLUTIONS
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memorandum-articles (2023-05-19) - MA
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accounts-with-accounts-type-small (2023-08-01) - AA
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change-account-reference-date-company-current-extended (2023-08-14) - AA01
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confirmation-statement-with-updates (2023-04-18) - CS01
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change-sail-address-company-with-old-address-new-address (2023-04-19) - AD02
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appoint-person-director-company-with-name-date (2023-05-05) - AP01
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mortgage-satisfy-charge-full (2023-01-26) - MR04
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-06-21) - AD01
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change-person-secretary-company-with-change-date (2022-06-21) - CH03
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change-person-director-company-with-change-date (2022-06-21) - CH01
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change-to-a-person-with-significant-control (2022-06-21) - PSC05
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confirmation-statement-with-updates (2022-04-01) - CS01
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accounts-with-accounts-type-small (2022-06-13) - AA
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change-person-director-company-with-change-date (2022-04-01) - CH01
keyboard_arrow_right 2021
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change-person-secretary-company-with-change-date (2021-05-14) - CH03
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confirmation-statement-with-updates (2021-04-03) - CS01
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appoint-person-director-company-with-name-date (2021-05-14) - AP01
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accounts-with-accounts-type-small (2021-06-22) - AA
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change-person-director-company-with-change-date (2021-05-14) - CH01
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change-to-a-person-with-significant-control (2021-08-11) - PSC05
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move-registers-to-sail-company-with-new-address (2021-08-10) - AD03
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change-sail-address-company-with-new-address (2021-08-10) - AD02
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change-person-director-company-with-change-date (2021-08-06) - CH01
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-04-03) - MR04
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notification-of-a-person-with-significant-control (2020-03-24) - PSC02
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mortgage-satisfy-charge-full (2020-03-24) - MR04
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resolution (2020-03-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2020-02-05) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-18) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-06-11) - MR01
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resolution (2020-05-26) - RESOLUTIONS
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mortgage-satisfy-charge-full (2020-04-02) - MR04
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cessation-of-a-person-with-significant-control (2020-03-24) - PSC07
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accounts-with-accounts-type-small (2020-07-03) - AA
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capital-statement-capital-company-with-date-currency-figure (2020-09-17) - SH19
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legacy (2020-09-17) - SH20
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legacy (2020-09-17) - CAP-SS
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resolution (2020-09-17) - RESOLUTIONS
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capital-allotment-shares (2020-09-17) - SH01
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confirmation-statement-with-updates (2020-03-24) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-23) - TM01
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confirmation-statement-with-updates (2019-04-30) - CS01
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change-account-reference-date-company-previous-shortened (2019-11-19) - AA01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-04-27) - CS01
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accounts-with-accounts-type-full (2018-12-04) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-05) - AA
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confirmation-statement-with-updates (2017-04-06) - CS01
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appoint-person-director-company-with-name-date (2017-04-05) - AP01
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termination-director-company-with-name-termination-date (2017-04-05) - TM01
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mortgage-satisfy-charge-full (2017-01-23) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-05) - MR01
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resolution (2017-01-03) - RESOLUTIONS
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-26) - AA
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change-person-director-company-with-change-date (2016-03-07) - CH01
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resolution (2016-03-14) - RESOLUTIONS
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capital-allotment-shares (2016-03-14) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01
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termination-director-company-with-name-termination-date (2016-04-21) - TM01
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accounts-with-accounts-type-full (2016-10-18) - AA
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-23) - MR01
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termination-director-company-with-name-termination-date (2016-06-09) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-21) - CH01
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termination-director-company-with-name (2014-01-07) - TM01
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appoint-person-director-company-with-name (2014-01-07) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
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resolution (2014-09-02) - RESOLUTIONS
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memorandum-articles (2014-09-02) - MA
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accounts-with-accounts-type-full (2014-12-01) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
keyboard_arrow_right 2012
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legacy (2012-07-03) - MG02
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legacy (2012-07-11) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-02) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-11) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-02) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-04-07) - AR01
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change-person-director-company-with-change-date (2010-04-07) - CH01
keyboard_arrow_right 2009
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legacy (2009-03-30) - 363a
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accounts-with-accounts-type-full (2009-09-09) - AA
keyboard_arrow_right 2008
-
legacy (2008-04-02) - 363a
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legacy (2008-03-27) - 287
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accounts-with-accounts-type-full (2008-07-31) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-17) - AA
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legacy (2007-04-28) - 288c
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legacy (2007-04-03) - 363s
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accounts-with-accounts-type-full (2007-03-02) - AA
keyboard_arrow_right 2006
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legacy (2006-03-30) - 363s
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legacy (2006-02-24) - 288c
keyboard_arrow_right 2005
-
legacy (2005-04-11) - 363s
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accounts-with-accounts-type-full (2005-10-10) - AA
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legacy (2005-09-16) - 288c
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-14) - AA
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legacy (2004-09-15) - 288b
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legacy (2004-04-22) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-17) - AA
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legacy (2003-10-16) - 288a
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legacy (2003-10-16) - 288b
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legacy (2003-08-15) - 288c
-
legacy (2003-05-08) - 363s
-
legacy (2003-04-04) - 288a
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legacy (2003-03-27) - 288b
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legacy (2003-01-10) - 288a
keyboard_arrow_right 2002
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legacy (2002-04-29) - 363s
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auditors-resignation-company (2002-08-18) - AUD
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accounts-with-accounts-type-full (2002-04-03) - AA
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accounts-with-accounts-type-full (2002-11-20) - AA
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resolution (2002-02-20) - RESOLUTIONS
keyboard_arrow_right 2001
-
legacy (2001-03-21) - 403a
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legacy (2001-03-28) - 288b
-
legacy (2001-03-29) - 395
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resolution (2001-03-30) - RESOLUTIONS
-
legacy (2001-03-30) - 88(2)R
-
legacy (2001-05-09) - 363s
-
legacy (2001-07-06) - 288a
-
legacy (2001-07-17) - 288c
-
legacy (2001-12-17) - 244
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certificate-change-of-name-company (2001-03-07) - CERTNM
-
legacy (2001-04-04) - 288c
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legacy (2001-03-23) - 155(6)a
keyboard_arrow_right 2000
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resolution (2000-03-22) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-12-27) - AA
-
legacy (2000-03-22) - 123
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legacy (2000-05-02) - 363s
-
legacy (2000-05-02) - 123
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legacy (2000-05-02) - 88(2)R
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legacy (2000-05-03) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-05-05) - 363s
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legacy (1999-05-05) - 395
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legacy (1999-05-08) - 155(6)a
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certificate-change-of-name-company (1999-07-15) - CERTNM
-
accounts-with-accounts-type-full (1999-07-04) - AA
-
legacy (1999-05-12) - 225
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legacy (1999-01-19) - 403a
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legacy (1999-05-08) - 155(6)b
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-06-24) - AA
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auditors-resignation-company (1998-08-20) - AUD
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legacy (1998-05-13) - 363s
keyboard_arrow_right 1997
-
legacy (1997-11-20) - 288a
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accounts-with-accounts-type-full (1997-07-04) - AA
-
legacy (1997-05-12) - 363s
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legacy (1997-01-07) - 288a
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-02-21) - AA
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legacy (1996-04-26) - 363s
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legacy (1996-11-07) - 395
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legacy (1996-12-13) - 288b
-
legacy (1996-12-13) - 288a
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-12-14) - 288
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legacy (1995-04-25) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
-
certificate-change-of-name-company (1994-04-22) - CERTNM
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legacy (1994-05-03) - 288
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certificate-change-of-name-company (1994-05-23) - CERTNM
-
legacy (1994-06-20) - 288
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certificate-change-of-name-company (1994-07-12) - CERTNM
-
legacy (1994-07-14) - 224
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resolution (1994-07-14) - RESOLUTIONS
-
legacy (1994-07-25) - 287
-
legacy (1994-07-25) - 288
-
legacy (1994-09-26) - 288
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legacy (1994-04-25) - 287
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incorporation-company (1994-04-15) - NEWINC
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legacy (1994-04-25) - 288