Company information:
Schenck Limited (No: 01016045)
Address: SUITE A 7TH FLOOR EAST WEST BUILDING, 2 TOLLHOUSE HILL, NOTTINGHAM, NG1 5FS
Status: Liquidation
Incorporated: 29-Jun-1971
Accounts Next Due: 30-Sep-2021
Next Confirmation Statement Due: 26-May-2022
Industry Class: 28990 - Manufacture of other special-purpose machinery n.e.c.
Current Director: PAUL ANTHONY KEARNS ( DOB: Oct-1962 From: Jul-2015 )
Current Secretary: KARL LANG ( DOB: Jan-1956 From: Jun-2003 )
Resigned Director: NIGEL JOHN BEST ( DOB: Jul-1950 From: Mar-2012 To: Jul-2015 )
Resigned Director: JOERG GUENTER ANDREAS BRUNKE ( DOB: Oct-1960 From: May-2017 To: Nov-2021 )
Resigned Director: MARTIN LESLIE BUTLER ( DOB: May-1949 From: May-1992 To: Oct-1997 )
Resigned Director: RALF WERNER DIETER ( DOB: Mar-1961 From: Sep-2003 To: Jan-2006 )
Resigned Director: RALF MICHAEL FUCHS ( DOB: May-1958 From: Jan-2006 To: Feb-2017 )
Resigned Director: ROY RONALD FULTON ( DOB: May-1952 From: Aug-1992 To: Mar-2012 )
Resigned Director: HEINZ GERST ( DOB: Jul-1942 From: Jan-1999 To: Oct-2001 )
Resigned Director: GEORGE THOMPSON GILLESPIE ( DOB: Jun-1963 From: Oct-2001 To: Aug-2002 )
Resigned Director: HORST WILHELM HARTMANN ( DOB: May-1951 From: Nov-1997 To: Dec-1998 )
Resigned Director: FRANK HAUN ( DOB: Jan-1959 From: Apr-1994 To: Mar-2003 )
Resigned Director: FRANK KOLF ( DOB: Mar-1946 From: May-1992 To: Apr-1994 )
Resigned Director: STEFAN KRISCHIK ( DOB: Sep-1959 From: Feb-1999 To: Feb-2002 )
Resigned Director: JOACHIM ALEXANDER LUDWIG ( DOB: May-1966 From: Feb-2002 To: Dec-2002 )
Resigned Director: JOACHIM MANKE ( DOB: Jun-1950 From: Aug-2003 To: Apr-2004 )
Resigned Director: FRANZ PETER MATHEIS ( DOB: Mar-1967 From: Jan-2006 To: Jul-2015 )
Resigned Director: JOHN PATRICK NORMAN ( DOB: Nov-1941 From: May-1992 To: Dec-1998 )
Resigned Director: SUSANNE SCHLEGEL ( DOB: May-1964 From: Jul-2015 To: Nov-2021 )
Resigned Director: HORST RALF SCHLICH ( DOB: Apr-1961 From: Nov-2002 To: Sep-2003 )
Resigned Director: KARL HEINZ SCMINKE ( DOB: Aug-1942 From: Aug-1996 To: Apr-1997 )
Resigned Director: KLAUS VON HORDE ( DOB: Aug-1942 From: Oct-1993 To: Jun-1997 )
Resigned Director: PAUL GODFREY WILLETTS ( DOB: May-1952 From: Jul-1992 To: Sep-1995 )
Resigned Director: JAN WITTSTOCK ( DOB: Dec-1939 From: May-1997 To: Oct-1997 )
Resigned Director: ALEXANDER XINGAS ( DOB: Mar-1942 From: May-1992 To: Sep-1993 )
Resigned Secretary: ROY RONALD FULTON ( DOB: May-1952 From: May-1992 To: Jul-2002 )
Resigned Secretary: JOHN BARRY MCPHEE ( DOB: Mar-1953 From: Aug-2002 To: Jun-2003 )
Persons of Significant Control:
Durr Limited, Broxell Close Wedgnock Industrial Estate, Warwick, CV34 5QF, England: Ownership of shares – 75% or more (Notified: 2020-05-01)
Durr Limited, Broxell Close Wedgnock Industrial Estate, Warwick, CV34 5QF, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-05-01)