EXTEC HOLDINGS LIMITED
Company is dissolved
General Information
NAME
EXTEC HOLDINGS LIMITED
COMPANY NUMBER
04545695
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/09/2002
(22 years and 3 months old)
WEBSITE
EXTEDSCREENS.COM
CONFIRMATION STATEMENT MADE UP TO
26/09/2015
ACCOUNTS MADE UP TO
31/12/2014
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PREVIOUS NAMES
26/09/2002
18/02/2003
INHOCO 2723 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 | New Board Member Andrew John McCullock (921353461) Appointed |
| 28/10/2015 | New Annual Return filed |
Credit Risk Overview
Want to learn more about EXTEC HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTEC HOLDINGS 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 |
|
13/11/2002 - 25/08/2005 (2 years and 9 months) Born in Oct 1960 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1963 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 5 Past: 39 |
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 | New Board Member Andrew John McCullock (921353461) Appointed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | Change in Reg. Office |
| 07/10/2015 | New Accounts filed |
| 04/06/2015 | New Company Secretary Gregory John Cooper (919811142) Appointed |
| 08/05/2015 | Anders Kjellberg (912691785) has left the board |
| 14/12/2014 | New Accounts filed |
| 05/10/2014 | New Annual Return filed |
| 02/07/2014 | New Board Member Joanne Karen Cooke (918883426) Appointed |
| 02/07/2014 | New Board Member Terence Allison (918883427) Appointed |
| 02/07/2014 | Duncan James McGregor (916736969) has left the board |
| 02/07/2014 | Andrew Taylor (916736953) has left the board |
| 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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