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 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
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 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 |