SCHENK UK HOLDING LTD
Non-Trading
General Information
NAME
SCHENK UK HOLDING LTD
COMPANY NUMBER
14132861
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
26/05/2022
(2 years and 6 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/05/2023
KEEP INFORMED
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PREVIOUS NAMES
26/05/2022
05/11/2024
SUTTONS TANKERS HOLDINGS LIMITED
WIDNES
WA8 0GG
Gorsey Lane
WIDNES
WA8 0GG
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Michael Paul Cundy (919098483) Appointed |
| 12/11/2024 | New Board Member Michael Paul Cundy (932914035) Appointed |
| 11/11/2024 | Keith Broom (929624782) has left the board |
Credit Risk Overview
Want to learn more about SCHENK UK HOLDING 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 HOLDING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SCHENK UK HOLDING 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 |
|---|---|---|---|---|
|
29/10/2024 - Present (1 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Aug 1977 (age: 47) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
29/10/2024 - Present (1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Board Member Michael Paul Cundy (919098483) Appointed |
| 12/11/2024 | New Board Member Michael Paul Cundy (932914035) Appointed |
| 11/11/2024 | Keith Broom (929624782) has left the board |
| 11/11/2024 | John Michael Sutton (917823383) has left the board |
| 11/11/2024 | Clare Kerry (931703654) has left the board |
| 11/11/2024 | Robert Anthony Sutton (923198189) has left the board |
| 11/11/2024 | Timothy Broadhurst (930560616) has left the board |
| 11/11/2024 | Graeme McFaull (914089406) has left the board |
| 11/11/2024 | Alban Bede Denton (929942078) has left the board |
| 07/11/2024 | New Board Member Marcellus Josephus Gerhardus Wilhelmus Maria Claessen (932901287) Appointed |
| 07/11/2024 | New Board Member Christopher Charles Orger (920024852) Appointed |
| 07/11/2024 | New Board Member Carolina Aleida Siebelt (932901320) Appointed |
| 25/05/2024 | New Confirmation Statement filed |
| 15/12/2023 | Keith Broom (912762854) has left the board |
| 15/12/2023 | New Board Member Robert Anthony Sutton (923198189) Appointed |
| 15/12/2023 | New Board Member Timothy Broadhurst (930560616) Appointed |
| 15/12/2023 | New Board Member Clare Kerry (931703654) Appointed |
| 15/12/2023 | New Board Member Graeme McFaull (914089406) Appointed |
| 15/12/2023 | New Board Member Alban Bede Denton (929942078) Appointed |
| 22/07/2023 | New Accounts filed |
| 19/06/2023 | New Confirmation Statement filed |
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