EXTEC MOBILE CRUSHERS & SCREENS LIMITED - HALESOWEN


Company Profile Company Filings

Overview

EXTEC MOBILE CRUSHERS & SCREENS LIMITED is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
EXTEC MOBILE CRUSHERS & SCREENS LIMITED was incorporated 21 years ago on 14/01/2003 and has the registered number: 04636796. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EXTEC MOBILE CRUSHERS & SCREENS LIMITED - HALESOWEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SANDVIK HOLDINGS LTD
HALESOWEN
WEST MIDLANDS
B62 8QZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SANDVIK CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED (until 27/07/2016)
SANDVIK MINING AND CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED (until 31/10/2012)
EXTEC SCREENS AND CRUSHERS LIMITED (until 14/06/2010)

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIPAK PATEL Secretary 2017-01-13 CURRENT
MRS ALISON MARY RONNIE Nov 1968 British Director 2018-05-17 CURRENT
MR DIPAK PATEL Feb 1966 British Director 2022-12-09 CURRENT
DERMOT DOUGLAS Oct 1971 British Director 2003-03-12 UNTIL 2005-08-25 RESIGNED
GREGORY JOHN COOPER Secretary 2013-07-31 UNTIL 2017-01-13 RESIGNED
DAVID MICHAEL LINDER PATTON Sep 1965 Director 2003-02-27 UNTIL 2004-01-16 RESIGNED
MR ANDREW CRAIG MCMANUS Nov 1962 British Director 2005-02-21 UNTIL 2007-10-08 RESIGNED
MR ANDREW CRAIG MCMANUS Nov 1962 British Secretary 2007-10-08 UNTIL 2013-07-31 RESIGNED
IAN ENGLISH Oct 1969 British Secretary 2003-02-27 UNTIL 2007-10-08 RESIGNED
DLA NOMINEES LIMITED Nominee Director 2003-01-14 UNTIL 2003-02-27 RESIGNED
JOANNE KAREN COOKE Jan 1969 British Director 2014-03-07 UNTIL 2017-01-13 RESIGNED
MR COLIN ANTHONY BURNS Sep 1944 British Director 2004-07-07 UNTIL 2005-11-30 RESIGNED
MR JOSEPH ALAN BOULTON Jan 1950 British Director 2012-02-21 UNTIL 2016-06-30 RESIGNED
MR TERENCE ALLISON Sep 1966 British Director 2014-03-07 UNTIL 2016-06-30 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2005-02-21 UNTIL 2007-10-08 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Director 2003-01-14 UNTIL 2003-02-27 RESIGNED
COLIN DOUGLAS Oct 1960 British Director 2003-03-12 UNTIL 2005-08-25 RESIGNED
DLA SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 2003-01-14 UNTIL 2003-02-27 RESIGNED
IAN ENGLISH Oct 1969 British Director 2003-02-27 UNTIL 2007-10-08 RESIGNED
ALAN THOMAS FLETCHER Dec 1934 British Director 2003-07-03 UNTIL 2007-05-31 RESIGNED
PAUL DOUGLAS Jan 1963 British Director 2003-03-19 UNTIL 2004-07-07 RESIGNED
ANDERS KJELLBERG Dec 1968 Danish Director 2007-10-08 UNTIL 2015-01-31 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
ANDREW TAYLOR Mar 1969 British Director 2017-01-13 UNTIL 2018-05-17 RESIGNED
KAUKO MAURI ERIK JUURI Jun 1954 Finnish Director 2007-10-08 UNTIL 2009-03-31 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
GERT SVEN OVE SKOLD Dec 1965 Swedish Director 2007-10-08 UNTIL 2009-04-22 RESIGNED
MR DUNCAN JAMES MCGREGOR Feb 1958 British Director 2012-02-21 UNTIL 2014-03-07 RESIGNED
MR ANDREW JOHN MCCULLOCK Jun 1970 British Director 2016-07-01 UNTIL 2022-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandvik Limited 2016-04-06 Halesowen   West Midlands Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDVIK LIMITED HALESOWEN Active FULL 32990 - Other manufacturing n.e.c.
00261074 WEST MIDLANDS Active DORMANT 2722 - Manufacture of steel tubes
DORMER PRAMET LIMITED CHESTERFIELD Active FULL 32990 - Other manufacturing n.e.c.
SANDVIK MINING AND CONSTRUCTION LIMITED WEST MIDLANDS Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SANDVIK HOLDINGS LIMITED WEST MIDLANDS Active FULL 70100 - Activities of head offices
ALLIS SAGA INTERNATIONAL LIMITED BRISTOL ENGLAND Active -... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXTEC GLOBAL LIMITED HALESOWEN Dissolved... FULL 70100 - Activities of head offices
EXTEC HOLDINGS LIMITED HALESOWEN Dissolved... FULL 70100 - Activities of head offices
EXTEC (UK) LIMITED HALESOWEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INHOCO 3259 LIMITED HALESOWEN Dissolved... FULL 70100 - Activities of head offices
INHOCO 3367 LIMITED HALESOWEN Dissolved... FULL 74990 - Non-trading company
CTMCRYO LIMITED CARDIFF Dissolved... DORMANT 25110 - Manufacture of metal structures and parts of structures
COPPICE PROFESSIONAL LTD DERBY Active MICRO ENTITY 43390 - Other building completion and finishing
MCGREGOR CONSULTANCY LIMITED RUGBY Dissolved... MICRO ENTITY 70221 - Financial management
CP TRAINING LIMITED DERBY UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
MPTHEATRICALS LTD DERBY ENGLAND Active MICRO ENTITY 90010 - Performing arts
EXTEC SCREENS & CRUSHERS (NI) LIMITED BALLYGAWLEY Dissolved... DORMANT 99999 - Dormant Company
FINTEC CRUSHING & SCREENING LTD DUNGANNON Active DORMANT 28921 - Manufacture of machinery for mining
SANDVIK MATERIALS LIMITED TAYSIDE Active DORMANT 32990 - Other manufacturing n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDVIK LIMITED HALESOWEN Active FULL 32990 - Other manufacturing n.e.c.
00261074 WEST MIDLANDS Active DORMANT 2722 - Manufacture of steel tubes
SANDVIK HARD MATERIALS WEST MIDLANDS Active FULL 2875 - Manufacture other fabricated metal products
TAMROCK GREAT BRITAIN HOLDINGS LTD HALESOWEN ENGLAND Active FULL 99999 - Dormant Company
SANDVIK MINING AND CONSTRUCTION LIMITED WEST MIDLANDS Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SANDVIK HOLDINGS LIMITED WEST MIDLANDS Active FULL 70100 - Activities of head offices
SANDVIK DISABILITY TRUST LIMITED WEST MIDLANDS Active FULL 96090 - Other service activities n.e.c.
SANDVIK SERVICES LIMITED HALESOWEN Active DORMANT 32990 - Other manufacturing n.e.c.
MASTERCAM UK LIMITED HALESOWEN UNITED KINGDOM Active FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores