This company is commonly known as Extec Mobile Crushers & Screens Limited. The company was founded 21 years ago and was given the registration number 04636796. The firm's registered office is in HALESOWEN. You can find them at Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands. This company's SIC code is 99999 - Dormant Company.
| Name | : | EXTEC MOBILE CRUSHERS & SCREENS LIMITED |
|---|---|---|
| Company Number | : | 04636796 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 January 2003 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sandvik Holdings Ltd, Manor Way, Halesowen, West Midlands, England, B62 8QZ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sandvik Holdings Ltd, Manor Way, Halesowen, England, B62 8QZ | Secretary | 13 January 2017 | Active |
| Sandvik Holdings Ltd, Manor Way, Halesowen, England, B62 8QZ | Director | 09 December 2022 | Active |
| Sandvik Holdings Ltd, Manor Way, Halesowen, England, B62 8QZ | Director | 17 May 2018 | Active |
| Hearthcote Road, Swadlincote, United Kingdom, DE11 9DU | Secretary | 31 July 2013 | Active |
| 3 Field Gate Farm, Dish Lane, Sutton On The Hill, Ashbourne, DE6 5JA | Secretary | 27 February 2003 | Active |
| Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU | Secretary | 08 October 2007 | Active |
| 100 Barbirolli Square, Manchester, M2 3AB | Corporate Secretary | 21 February 2005 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 14 January 2003 | Active |
| Hearthcote Road, Swadlincote, United Kingdom, DE11 9DU | Director | 07 March 2014 | Active |
| Manor Way, Halesowen, United Kingdom, B62 8QZ | Director | 21 February 2012 | Active |
| Greenhays London Road, Sunninghill, Ascot, SL5 7DG | Director | 07 July 2004 | Active |
| The Gatehouse, Hearthcote Road, Swadlincote, United Kingdom, DE11 9DU | Director | 07 March 2014 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 14 January 2003 | Active |
| 18 Linkside Park, Strabane, Northern Ireland, BT82 9FN | Director | 12 March 2003 | Active |
| The Old School, Langeness Road Darley Haven, Castletown, IM9 1TY | Director | 12 March 2003 | Active |
| 17 Woodville Road, Hartshorne, DE11 7ET | Director | 19 March 2003 | Active |
| 3 Field Gate Farm, Dish Lane, Sutton On The Hill, Ashbourne, DE6 5JA | Director | 27 February 2003 | Active |
| 14 Fiery Hill Road, Barnt Green, Birmingham, B45 8LG | Director | 03 July 2003 | Active |
| Makirinteentie 33, Hollola, Finland, | Director | 08 October 2007 | Active |
| Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU | Director | 08 October 2007 | Active |
| The Old School, Kynnersley, Telford, TF6 6DX | Director | 27 February 2003 | Active |
| Sandvik Holdings Ltd, Manor Way, Halesowen, England, B62 8QZ | Director | 01 July 2016 | Active |
| Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU | Director | 21 February 2012 | Active |
| The Coach House, High Street, Marchington, Uttoxeter, ST14 8LD | Director | 21 February 2005 | Active |
| Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU | Director | 31 March 2009 | Active |
| Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU | Director | 08 October 2007 | Active |
| Engatan 29, Sandviken, Sweden, | Director | 08 October 2007 | Active |
| Sandvik Holdings Ltd, Manor Way, Halesowen, England, B62 8QZ | Director | 13 January 2017 | Active |
| Hearthcote Road, Swadlincote, Derbyshire, DE11 9DU | Director | 21 February 2012 | Active |
| Sandvik Mining And Construction, 50 Alps Avenue, #04-00 Sandvik Building, Singapore, Singapore, 498782 | Director | 08 October 2007 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 14 January 2003 | Active |
| Sandvik Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sandvik Limited, Manor Way, Halesowen, England, B62 8QZ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Officers | Appoint person director company with name date. | Download |
| 2022-09-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-06-07 | Officers | Termination director company with name termination date. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-01-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-03-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-01-27 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-09 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-22 | Officers | Appoint person director company with name date. | Download |
| 2018-05-22 | Officers | Termination director company with name termination date. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-26 | Document replacement | Second filing of annual return with made up date. | Download |
| 2017-01-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-25 | Officers | Termination director company with name termination date. | Download |
| 2017-01-25 | Officers | Termination secretary company with name termination date. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.