Extec Mobile Crushers & Screens Limited. Head office in Halesowen. Check Director.

Extec Mobile Crushers & Screens Limited, Halesowen

Extec Mobile Crushers & Screens Limited is a private limited company. Formerly, it was named Sandvik Construction Mobile Crushers and Screens Limited (changed on 2016-07-27). Located at Sandvik Holdings Ltd, Manor Way, Halesowen B62 8QZ, this 21 years old enterprise was incorporated on 2003-01-14 and is officially classified as "dormant company" (SIC: 99999).
2 directors can be found in the company: Dipak P. (appointed on 09 December 2022), Alison R. (appointed on 17 May 2018). Moving to the secretaries (1 in total), we can name: Dipak P. (appointed on 13 January 2017).

About
Name: Extec Mobile Crushers & Screens Limited
Number: 04636796
Incorporation date: 2003-01-14
End of financial year: 31 December


Address:	Sandvik Holdings Ltd Manor Way Halesowen B62 8QZ
SIC code:	99999 - Dormant Company

Company staff

People with significant control

Sandvik Limited

6 April 2016

Address	Sandvik Limited Manor Way, Halesowen, West Midlands, B62 8QZ, England
Legal authority	Companies Act 2005
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	England And Wales
Registration number	00136547
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Extec Mobile Crushers & Screens Limited confirmation statement filing is 2024-01-28. The last confirmation statement was sent on 2023-01-14. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Sandvik Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Manor Way, B62 8QZ Halesowen, West Midlands.

Company filing

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Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2022-12-31 filed on: 11th, October 2023 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2021-12-31 filed on: 27th, September 2022 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2020-12-31 filed on: 21st, September 2021 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2019-12-31 filed on: 16th, December 2020 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2018-12-31 filed on: 4th, October 2019 \| accounts	Free Download (9 pages)
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 9th, October 2018 \| accounts	Free Download (14 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 7th, October 2017 \| accounts	Free Download (34 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 13th, October 2016 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-01-14 filed on: 10th, February 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2016-02-10: 15512050.00 GBP capital
AA	Full accounts data made up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-01-14 filed on: 26th, January 2015 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2015-01-26: 15512050.00 GBP capital
AA	Full accounts data made up to 2013-12-31 filed on: 10th, December 2014 \| accounts	Free Download (31 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-01-14 filed on: 3rd, February 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-02-03: 15512050.00 GBP capital
AA	Full accounts data made up to 2012-12-31 filed on: 2nd, October 2013 \| accounts	Free Download (32 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-01-14 filed on: 17th, January 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 1st, October 2012 \| accounts	Free Download (30 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-01-14 filed on: 2nd, February 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 4th, October 2011 \| accounts	Free Download (34 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-01-14 filed on: 18th, February 2011 \| annual return	Free Download (9 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 25th, September 2010 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-01-14 filed on: 19th, March 2010 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 5th, November 2009 \| accounts	Free Download (22 pages)
363a	Period up to 2009-01-14 - Annual return with full member list filed on: 14th, January 2009 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 31st, October 2008 \| accounts	Free Download (23 pages)
225	Accounting reference date extended from 30/12/2007 to 31/12/2007 filed on: 12th, August 2008 \| accounts	Free Download (1 page)
363a	Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
363a	Period up to 2008-02-13 - Annual return with full member list filed on: 13th, February 2008 \| annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/06/07 to 30/12/07 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/07 to 30/12/07 filed on: 9th, January 2008 \| accounts	Free Download (1 page)
AA	Full accounts data made up to 2006-06-30 filed on: 30th, April 2007 \| accounts	Free Download (24 pages)
AA	Full accounts data made up to 2006-06-30 filed on: 30th, April 2007 \| accounts	Free Download (24 pages)
363a	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2007-02-20 - Annual return with full member list filed on: 20th, February 2007 \| annual return	Free Download (3 pages)
363a	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (3 pages)
363a	Period up to 2006-01-24 - Annual return with full member list filed on: 24th, January 2006 \| annual return	Free Download (3 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 15th, December 2005 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2005-06-30 filed on: 15th, December 2005 \| accounts	Free Download (22 pages)
363s	Period up to 2005-02-16 - Annual return with full member list filed on: 16th, February 2005 \| annual return	Free Download (8 pages)
363s	Period up to 2005-02-16 - Annual return with full member list filed on: 16th, February 2005 \| annual return	Free Download (8 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 8th, November 2004 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2004-06-30 filed on: 8th, November 2004 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 3rd, March 2004 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2003-06-30 filed on: 3rd, March 2004 \| accounts	Free Download (22 pages)
363s	Period up to 2004-02-14 - Annual return with full member list filed on: 14th, February 2004 \| annual return	Free Download (9 pages)
363s	Period up to 2004-02-14 - Annual return with full member list filed on: 14th, February 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return drawn up to 2004-02-14 (Director's particulars changed) annual return
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, March 2003 \| incorporation	Free Download (12 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, March 2003 \| incorporation	Free Download (12 pages)
225	Accounting reference date shortened from 31/01/04 to 30/06/03 filed on: 21st, March 2003 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 30/06/03 filed on: 21st, March 2003 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 14th, January 2003 \| incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 14th, January 2003 \| incorporation	Free Download (19 pages)

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