EXTEC HOLDINGS LIMITED - HALESOWEN


Overview

EXTEC HOLDINGS LIMITED is a Private Limited Company from HALESOWEN and has the status: Dissolved - no longer trading.
EXTEC HOLDINGS LIMITED was incorporated 21 years ago on 26/09/2002 and has the registered number: 04545695. The accounts status is FULL.

EXTEC HOLDINGS LIMITED - HALESOWEN

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

SANDVIK HOLDINGS LIMITED
HALESOWEN
WEST MIDLANDS
B62 8QZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GREGORY JOHN COOPER Secretary 2013-07-13 CURRENT
MR TERENCE ALLISON Sep 1966 British Director 2014-03-07 CURRENT
MR JOSEPH ALAN BOULTON Jan 1950 British Director 2012-02-21 CURRENT
JOANNE KAREN COOKE Jan 1969 British Director 2014-03-07 CURRENT
KENNETH ROBERT BEATY Dec 1968 British Director 2004-09-29 UNTIL 2005-12-20 RESIGNED
THOMAS ANDERS OSCAR WARRINGER Mar 1953 Swedish Director 2007-10-08 UNTIL 2012-02-21 RESIGNED
ANDREW TAYLOR Mar 1969 British Director 2012-02-21 UNTIL 2014-03-07 RESIGNED
GERT SVEN OVE SKOLD Dec 1965 Swedish Director 2007-10-08 UNTIL 2009-04-22 RESIGNED
DR THOMAS SCHULZ Mar 1965 German Director 2007-10-08 UNTIL 2013-01-25 RESIGNED
MR STEPHEN JOHN POWELL Sep 1962 British Director 2009-03-31 UNTIL 2012-02-21 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2002-09-26 UNTIL 2002-12-11 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-02-21 UNTIL 2007-10-08 RESIGNED
PAUL DOUGLAS Sep 1965 Secretary 2002-12-11 UNTIL 2003-11-05 RESIGNED
IAN ENGLISH Oct 1969 British Secretary 2003-11-05 UNTIL 2007-10-08 RESIGNED
MR ANDREW CRAIG MCMANUS Nov 1962 British Secretary 2007-10-08 UNTIL 2013-07-31 RESIGNED
MR ANDREW CRAIG MCMANUS Nov 1962 British Director 2005-02-21 UNTIL 2007-10-08 RESIGNED
MR COLIN ANTHONY BURNS Sep 1944 British Director 2004-07-07 UNTIL 2005-11-30 RESIGNED
HAMDI CONGER Oct 1951 British Director 2002-11-13 UNTIL 2003-02-28 RESIGNED
MICHAEL JOSEPH CHRISTIAN DERBYSHIRE Sep 1947 British Director 2003-07-03 UNTIL 2003-09-01 RESIGNED
COLIN DOUGLAS Oct 1960 British Director 2002-11-13 UNTIL 2005-08-25 RESIGNED
DERMOT DOUGLAS Oct 1971 British Director 2002-11-13 UNTIL 2005-08-25 RESIGNED
PAUL DOUGLAS Jan 1963 British Director 2002-11-13 UNTIL 2004-07-07 RESIGNED
IAN ENGLISH Oct 1969 British Director 2003-11-03 UNTIL 2007-10-08 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director 2003-07-03 UNTIL 2007-05-31 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2002-09-26 UNTIL 2002-11-13 RESIGNED
KAUKO MAURI ERIK JUURI Jun 1954 Finnish Director 2007-10-08 UNTIL 2009-03-31 RESIGNED
ANDERS KJELLBERG Dec 1968 Danish Director 2007-10-08 UNTIL 2015-01-31 RESIGNED
DAVID MICHAEL LINDER-PATTON British Director 2002-12-11 UNTIL 2004-01-16 RESIGNED
MR DUNCAN JAMES MCGREGOR Feb 1958 British Director 2012-02-21 UNTIL 2014-03-07 RESIGNED

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