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SANDVIK MINING AND CONSTRUCTION LIMITED

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

This company is commonly known as Sandvik Mining And Construction Limited. The company was founded 34 years ago and was given the registration number 02387945. The firm's registered office is in WEST MIDLANDS. You can find them at Manor Way, Halesowen, West Midlands, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:SANDVIK MINING AND CONSTRUCTION LIMITED
Company Number:02387945
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Manor Way, Halesowen, West Midlands, B62 8QZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Manor Way, Halesowen, West Midlands, B62 8QZ

Secretary21 July 2015Active
Manor Way, Halesowen, West Midlands, B62 8QZ

Director09 December 2022Active
Manor Way, Halesowen, West Midlands, B62 8QZ

Director27 February 2017Active
9 Hawthorne Drive, Jarrow, NE32 4EH

Secretary05 October 1995Active
Sandvik Mining And Construction, Hearthcote Road, Swadlincote, United Kingdom, DE11 9DU

Secretary04 September 2008Active
59 Highbury, Jesmond, Newcastle Upon Tyne, NE2 3LN

Secretary31 December 2005Active
11 Ingram Drive, Newcastle Upon Tyne, NE5 1TG

Secretary-Active
3rd, Floor, 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT

Corporate Secretary01 May 2010Active
Sandvik Mining And Construction, Hearthcote Road, Swadlincote, United Kingdom, DE11 9DU

Director02 June 2009Active
Stud Farm, Byrkley, Needwood, DE13 9RF

Director25 January 2008Active
Hearthcote Road, Swadlincote, DE11 9DU

Director29 October 2013Active
Tuurnankatu 18, Tampere, Finland, FOREIGN

Director28 May 1999Active
608 Quail View Drive, Princeton, 24740 Usa, FOREIGN

Director05 October 1995Active
Manor Way, Halesowen, West Midlands, B62 8QZ

Director17 May 2018Active
3 Stoneybeck, Bishop Middleham, Ferryhill, DL17 9BL

Director01 January 1993Active
Lauta Senkatu 2a, Tampere 33560, Finland, FOREIGN

Director-Active
Kvittengatan 5, Svedaln, Sweden,

Director31 January 2002Active
Sandvik Mining And Construction, Hearthcote Road, Swadlincote, United Kingdom, DE11 9DU

Director02 June 2009Active
78 Carriage Lane, Bridgeport Wv 26330, Usa,

Director01 January 1993Active
9 Hawthorne Drive, Jarrow, NE32 4EH

Director05 October 1995Active
Sandvik Mining And Construction, Hearthcote Road, Swadlincote, United Kingdom, DE11 9DU

Director04 September 2008Active
Saumgasse 79, Graz, Austria, FOREIGN

Director28 May 1999Active
5 Macaulay Road, Lutterworth, LE17 4XB

Director01 August 2003Active
217 Carriage Lane, Pittsburgh, Penna, Usa, FOREIGN

Director-Active
25 Callerton Court, Ponteland, Newcastle Upon Tyne, NE5 4PF

Director-Active
Baldersgatan 11, Sandviken, Sweden,

Director01 August 2003Active
59 Highbury, Jesmond, Newcastle Upon Tyne, NE2 3LN

Director31 December 2005Active
Manor Way, Halesowen, West Midlands, B62 8QZ

Director01 July 2016Active
4 Fairway Drive, Bristol, Usa,

Director31 January 2002Active
11 Ingram Drive, Newcastle Upon Tyne, NE5 1TG

Director01 January 1993Active
11 Ingram Drive, Newcastle Upon Tyne, NE5 1TG

Director01 June 1992Active

People with Significant Control

Sandvik Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Manor Way, Halesowen, West Midlands, England,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-30Accounts

Accounts with accounts type dormant.

Download
2023-05-31Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Officers

Appoint person director company with name date.

Download
2022-12-09Officers

Termination director company with name termination date.

Download
2022-09-27Accounts

Accounts with accounts type dormant.

Download
2022-07-22Confirmation statement

Confirmation statement with no updates.

Download
2021-09-21Accounts

Accounts with accounts type dormant.

Download
2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type dormant.

Download
2020-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-09-20Accounts

Accounts with accounts type dormant.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2019-06-17Persons with significant control

Notification of a person with significant control.

Download
2019-06-14Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-10-09Accounts

Accounts with accounts type dormant.

Download
2018-05-24Confirmation statement

Confirmation statement with no updates.

Download
2018-05-22Officers

Termination director company with name termination date.

Download
2018-05-22Officers

Appoint person director company with name date.

Download
2017-10-07Accounts

Accounts with accounts type full.

Download
2017-06-22Confirmation statement

Confirmation statement with updates.

Download
2017-02-27Officers

Termination director company with name termination date.

Download
2017-02-27Officers

Appoint person director company with name date.

Download
2016-10-08Accounts

Accounts with accounts type full.

Download
2016-07-13Officers

Termination director company with name termination date.

Download
2016-07-13Officers

Appoint person director company with name date.

Download

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