EXTEC GLOBAL LIMITED
Company is dissolved
General Information
NAME
EXTEC GLOBAL LIMITED
COMPANY NUMBER
04545074
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/09/2002
(22 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/09/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
25/09/2002
10/02/2003
INHOCO 2737 LIMITED
WEST MIDLANDS
B62 8QZ
Sandvik Holdings Ltd
Manor Way
Halesowen
West Midlands
B62 8QZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Joseph Alan Boulton (904154775) Appointed |
| 07/09/2016 | Terence Allison (918883427) has left the board |
| 07/09/2016 | New Board Member Andrew John McCullock (921353377) Appointed |
Credit Risk Overview
Want to learn more about EXTEC GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EXTEC GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTEC GLOBAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 5 Past: 39 |
View Report |
|
14/11/2002 - 31/07/2003 (8 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1963 |
Resigned | Director&Secretary |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/12/2024 | New Board Member Joseph Alan Boulton (904154775) Appointed |
| 07/09/2016 | Terence Allison (918883427) has left the board |
| 07/09/2016 | New Board Member Andrew John McCullock (921353377) Appointed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | Change in Reg. Office |
| 09/10/2015 | New Accounts filed |
| 02/06/2015 | New Company Secretary Gregory John Cooper (919808067) Appointed |
| 07/05/2015 | Anders Kjellberg (912691785) has left the board |
| 14/12/2014 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 02/07/2014 | Duncan James McGregor (916736969) has left the board |
| 02/07/2014 | Andrew Taylor (916736953) has left the board |
| 02/07/2014 | New Board Member Terence Allison (918883427) Appointed |
| 02/07/2014 | New Board Member Joanne Karen Cooke (918883426) Appointed |
| 19/10/2013 | New Annual Return filed |
| 08/10/2013 | New Accounts filed |
| 27/09/2013 | Andrew McManus (910432140) has left the board |
| 07/02/2013 | Thomas Schulz (912243497) has left the board |
| 20/10/2012 | New Annual Return filed |
| 06/10/2012 | New Accounts filed |
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