SCHENK UK LTD
Active - Accounts Filed
General Information
NAME
SCHENK UK LTD
COMPANY NUMBER
02316301
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
11/11/1988
(36years old)
WEBSITE
www.suttonsgroup.com
CONFIRMATION STATEMENT MADE UP TO
13/04/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
24/09/2015
05/11/2024
SUTTONS TANKERS LIMITED
View all previous names
CHESHIRE
WA8 0GG
Telephone: 01514202020
TPS: No
Gorsey Lane
Widnes
Cheshire
WA8 0GG
Telephone: 4202020
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 |
|---|---|---|
| SUTTON AND SON (ST.HELENS) LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TANKERS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TANKERS (MANAGEMENT) LIMITED | Company is dissolved | View Report |
| SUTTON AND SON (ST.HELENS) LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TANKERS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TANKERS (MANAGEMENT) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Nicola Wignall Jennings (919988990) has left the board |
| 07/11/2024 | Keith Broom (912762854) has left the board |
| 07/11/2024 | John Michael Sutton (917823383) has left the board |
Credit Risk Overview
Want to learn more about SCHENK 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 SCHENK UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHENK 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/08/2014 - Present (10 years and 2 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
17/08/2015 - Present (9 years and 3 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/2024 - Present (0 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
06/06/1991 - 28/09/2007 (16 years and 3 months) Born in Jul 1931 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THOMAS CRADLEY GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THOMAS CRADLEY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRADLEY INTERNATIONAL LEASING LIMITED | Active - Accounts Filed | View Report |
| CRADLEY LEASING LIMITED | Non-Trading | View Report |
| PROJECT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TRANSPORT GROUP LIMITED | Active - Accounts Filed | View Report |
| SUTTON AND SON (ST.HELENS) LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TANKERS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TANKERS (MANAGEMENT) LIMITED | Company is dissolved | View Report |
| IMPERIAL TANKERS LIMITED | Non-Trading | View Report |
| SUTTON AND SON (ST.HELENS) LIMITED | Active - Accounts Filed | View Report |
| SUTTONS TANKERS LIMITED | Active - Accounts Filed | View Report |
| IMPERIAL TANKERS (MANAGEMENT) LIMITED | Company is dissolved | View Report |
| IMPERIAL TANKERS LIMITED | Non-Trading | View Report |
| THOMAS CRADLEY PROPERTY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/11/2024 | Nicola Wignall Jennings (919988990) has left the board |
| 07/11/2024 | Keith Broom (912762854) has left the board |
| 07/11/2024 | John Michael Sutton (917823383) has left the board |
| 07/11/2024 | Chrisi Lloyd Roberts (923451393) has left the board |
| 07/11/2024 | Karoline Anne Campbell (928290460) has left the board |
| 07/11/2024 | Stephen Barry Hassall (913602473) has left the board |
| 07/11/2024 | New Board Member Marcellus Josephus Gerhardus Wilhelmus Maria Claessen (932901287) Appointed |
| 07/11/2024 | New Board Member Carolina Aleida Siebelt (932901320) Appointed |
| 04/07/2024 | Roger Martin Parr (924595459) has left the board |
| 23/04/2024 | New Confirmation Statement filed |
| 02/12/2023 | New Accounts filed |
| 18/04/2023 | New Confirmation Statement filed |
| 24/01/2023 | New Accounts filed |
| 24/01/2023 | New Confirmation Statement filed |
| 04/01/2022 | New Accounts filed |
| 11/05/2021 | New Board Member Karoline Anne Campbell (928290460) Appointed |
| 17/04/2021 | New Confirmation Statement filed |
| 28/11/2020 | New Confirmation Statement filed |
| 28/11/2020 | New Accounts filed |
| 17/08/2020 | Gary Martin Oliver (913252931) has left the board |
| 15/05/2020 | New Confirmation Statement filed |
| 09/02/2020 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Board Member Gary Martin Oliver (913252931) Appointed |
| 04/12/2018 | New Accounts filed |
| 28/11/2018 | Gregan Trevor Lofts (919880157) has left the board |
| 15/05/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member Roger Martin Parr (924595459) Appointed |
| 10/02/2018 | New Accounts filed |
| 30/06/2017 | New Board Member Chrisi Llyod Roberts (923451393) Appointed |
| 27/05/2017 | New Annual Return filed |
| 15/01/2017 | New Accounts filed |
| 09/01/2017 | New Board Member Stephen Barry Hassall (913602473) Appointed |
| 20/06/2016 | Richard Michael Ellis (920799064) has left the board |
| 31/05/2016 | New Annual Return filed |
| 19/05/2016 | Richard Michael Ellis (920814184) has left the board |
| 18/05/2016 | New Board Member Richard Michael Ellis (920814184) Appointed |
| 12/05/2016 | New Board Member Richard Michael Ellis (920799064) Appointed |
| 04/05/2016 | Stephen Barry Hassall (913602473) has left the board |
| 04/04/2016 | Martin Richard Smith (901418103) has left the board |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 19/08/2015 | New Board Member Christopher Charles Orger (920024852) Appointed |
| 05/08/2015 | Christopher Charles Orger (919098456) has left the board |
| 05/08/2015 | New Company Secretary Nicola Wignall Jennings (919988990) Appointed |
| 09/07/2015 | New Board Member Gregan Trevor Lofts (919880157) Appointed |
| 23/06/2015 | New Annual Return filed |
| 10/04/2015 | Ian Elliott (916972009) has left the board |
| 10/04/2015 | New Accounts filed |
| 03/02/2015 | New Board Member Stephen Barry Hassall (913602473) Appointed |
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