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- EXTEC MOBILE CRUSHERS & SCREENS LIMITED
EXTEC MOBILE CRUSHERS & SCREENS LIMITED
Non-Trading
General Information
NAME
EXTEC MOBILE CRUSHERS & SCREENS LIMITED
COMPANY NUMBER
04636796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
14/01/2003
(21 years and 11 months old)
WEBSITE
http://rocktechnology.sandvik
CONFIRMATION STATEMENT MADE UP TO
11/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/10/2012
27/07/2016
SANDVIK CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED
View all previous names
Previous Names
31/10/2012 27/07/2016 SANDVIK CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED
14/06/2010 31/10/2012 SANDVIK MINING AND CONSTRUCTION MOBILE CRUSHERS AND SCREENS LIMITED
21/03/2003 14/06/2010 EXTEC SCREENS AND CRUSHERS LIMITED
14/01/2003 21/03/2003 BROOMCO (3113) LIMITED
WEST MIDLANDS
B62 8QZ
Telephone: 01283818400
TPS: No
Optimum Business Park
Unit B
Optimum Road
Swadlincote, Derbyshire
DE11 0WT
Telephone: 818400
Sandvik Holdings Ltd Manor Way
Halesowen
West Midlands
B62 8QZ
Telephone: 818400
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 |
---|---|---|
SANDVIK LIMITED | Active - Accounts Filed | View Report |
EXTEC MOBILE CRUSHERS & SCREENS LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about EXTEC MOBILE CRUSHERS & SCREENS 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 MOBILE CRUSHERS & SCREENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EXTEC MOBILE CRUSHERS & SCREENS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
13/01/2017 - Present (7 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
17/05/2018 - Present (6 years and 7 months) Born in Nov 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 3 |
View Report |
09/12/2022 - Present (2years) Born in Feb 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
14/01/2003 - Present (21 years and 11 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2082 |
View Report |
DLA SECRETARIAL SERVICES LIMITED Director: 14/01/2003 - Present (21 years and 11 months) Secretary: 14/01/2003 - Present (21 years and 11 months) Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 4152 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SANDVIK AB | N/A | N/A |
SANDVIK FINANCE BV | N/A | N/A |
SANDVIK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
00261074 | Non-Trading | View Report |
CGTECH LIMITED | Active - Accounts Filed | View Report |
DORMER PRAMET LIMITED | Active - Accounts Filed | View Report |
DORMER TOOLS (UK) LIMITED | Non-Trading | View Report |
FINTEC CRUSHING & SCREENING LTD | Non-Trading | View Report |
INROCK LIMITED | Active - Accounts Filed | View Report |
SANDVIK DISABILITY TRUST LIMITED | Active - Accounts Filed | View Report |
SANDVIK LIMITED | Active - Accounts Filed | View Report |
BTA HELLER DRILLING SYSTEMS LIMITED | Company is dissolved | View Report |
EXTEC MOBILE CRUSHERS & SCREENS LIMITED | Non-Trading | View Report |
SANDVIK MINING AND CONSTRUCTION LIMITED | Non-Trading | View Report |
SANDVIK OSPREY LIMITED | Active - Accounts Filed | View Report |
SANDVIK MATERIALS LIMITED | Non-Trading | View Report |
SECO TOOLS (U.K.) LIMITED | Active - Accounts Filed | View Report |
WALTER GB LIMITED | Active - Accounts Filed | View Report |
SANDVIK MINING & CONSTRUCTION LOGISTICS LIMITED | N/A | N/A |
SANDVIK MINING AND CONSTRUCTION OY | N/A | N/A |
TAMROCK GREAT BRITAIN HOLDINGS LTD | Non-Trading | View Report |
SECO TOOLS AB | N/A | N/A |
VAREL INTERNATIONAL ENERGY SERVICES INC | N/A | N/A |
VAREL INTERNATIONAL INDUSTRIAL LP | N/A | N/A |
VAREL INTERNATIONAL INDUSTRIAL LP | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 11/10/2024 | Event: New Accounts filed |
Date: 16/01/2024 | Event: New Confirmation Statement filed |
Date: 19/10/2023 | Event: New Accounts filed |
Date: 20/01/2023 | Event: New Confirmation Statement filed |
Date: 14/12/2022 | Event: New Board Member Dipak Patel (919722902) Appointed |
Date: 01/10/2022 | Event: New Accounts filed |
Date: 01/10/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2022 | Event: Andrew John McCullock (921353377) has left the board |
Date: 25/09/2021 | Event: New Accounts filed |
Date: 19/01/2021 | Event: New Confirmation Statement filed |
Date: 29/12/2020 | Event: New Accounts filed |
Date: 31/01/2020 | Event: New Confirmation Statement filed |
Date: 10/10/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 13/10/2018 | Event: New Accounts filed |
Date: 31/05/2018 | Event: Alison Mary Ronnie (924662970) has left the board |
Date: 31/05/2018 | Event: New Board Member Alison Mary Ronnie (918970464) Appointed |
Date: 24/05/2018 | Event: New Board Member Alison Mary Ronnie (924662970) Appointed |
Date: 24/05/2018 | Event: Andrew Taylor (905260681) has left the board |
Date: 19/01/2018 | Event: New Confirmation Statement filed |
Date: 14/10/2017 | Event: New Accounts filed |
Date: 29/04/2017 | Event: New Annual Return filed |
Date: 28/01/2017 | Event: New Annual Return filed |
Date: 27/01/2017 | Event: New Company Secretary Dipak Patel (922317784) Appointed |
Date: 27/01/2017 | Event: New Board Member Andrew Taylor (905260681) Appointed |
Date: 27/01/2017 | Event: Joanne Karen Cooke (918883426) has left the board |
Date: 27/01/2017 | Event: Gregory John Cooper (918158659) has left the board |
Date: 17/10/2016 | Event: New Accounts filed |
Date: 07/09/2016 | Event: Terence Allison (918883427) has left the board |
Date: 07/09/2016 | Event: Joseph Alan Boulton (904154775) has left the board |
Date: 07/09/2016 | Event: New Board Member Andrew John McCullock (921353377) Appointed |
Date: 30/03/2016 | Event: New Annual Return filed |
Date: 02/12/2015 | Event: Change in Reg. Office |
Date: 10/11/2015 | Event: New Accounts filed |
Date: 07/05/2015 | Event: Anders Kjellberg (912691785) has left the board |
Date: 30/01/2015 | Event: New Annual Return filed |
Date: 14/12/2014 | Event: New Accounts filed |
Date: 02/07/2014 | Event: Andrew Taylor (916736953) has left the board |
Date: 02/07/2014 | Event: Duncan James McGregor (916736969) has left the board |
Date: 02/07/2014 | Event: New Board Member Terence Allison (918883427) Appointed |
Date: 02/07/2014 | Event: New Board Member Joanne Karen Cooke (918883426) Appointed |
Date: 07/02/2014 | Event: New Annual Return filed |
Date: 08/10/2013 | Event: New Accounts filed |
Date: 27/09/2013 | Event: New Company Secretary Gregory John Cooper (918158659) Appointed |
Date: 27/09/2013 | Event: Andrew McManus (910432140) has left the board |
Date: 07/02/2013 | Event: Thomas Schulz (912243497) has left the board |
Date: 22/01/2013 | Event: New Annual Return filed |
Date: 21/01/2013 | Event: Change in Reg. Office |
Date: 06/10/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Accounts filed |
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