EXTEC MOBILE CRUSHERS & SCREENS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Extec Mobile Crushers & Screens Limited. The company was founded 22 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.

Company Information

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	:	99999 - Dormant Company

Office Address & Contact

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

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

EXTEC MOBILE CRUSHERS & SCREENS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement