Company Information for

EXTEC (UK) LIMITED

SANDVIK HOLDINGS LTD, MANOR WAY, HALESOWEN, WEST MIDLANDS, B62 8QZ,

Company Registration Number

04636800

Private Limited Company

Dissolved

About Extec (uk) Ltd

EXTEC (UK) LIMITED was founded on 2003-01-14 and had its registered office in Halesowen. The company was dissolved on the 2016-11-01 and is no longer trading or active.

Key Data

Company Name
EXTEC (UK) LIMITED
Legal Registered Office
MANOR WAY
HALESOWEN
WEST MIDLANDS
B62 8QZ
Other companies in DE11
Previous Names
BROOMCO (3114) LIMITED
21/03/2003

Filing Information

Company Number04636800
Date formed2003-01-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2014-12-31
Date Dissolved2016-11-01
Type of accountsDORMANT
Last Datalog update:
2017-01-21 00:23:01
Primary Source:
Companies House

Company Directors at or before company was Dissolved 2016-11-01

Officer Role Occupation Date Appointed Country
Gregory John Cooper Company Secretary 2013-07-31
Terence Allison Director ENGINEER 2014-03-07 ENGLAND
Joseph Alan Boulton Director DIRECTOR 2012-02-21 ENGLAND
Joanne Karen Cooke Director CHIEF FINANCIAL OFFICER 2014-03-07 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Anders Kjellberg Director 2007-10-08 2015-01-31
Duncan James Mcgregor Director 2012-02-21 2014-03-07
Andrew Taylor Director 2012-02-21 2014-03-07
Andrew Craig Mcmanus Company Secretary 2007-10-08 2013-07-31
Thomas Schulz Director 2007-10-08 2013-01-25
Stephen John Powell Director 2009-03-31 2012-02-21
Thomas Anders Oscar Warringer Director 2007-10-08 2012-02-21
Gert Sven Ove Skold Director 2007-10-08 2009-04-22
Kauko Mauri Erik Juuri Director 2007-10-08 2009-03-31
A G Secretarial Limited Company Secretary 2005-02-21 2007-10-08
Ian English Company Secretary 2003-03-12 2007-10-08
Ian English Director 2003-03-12 2007-10-08
Andrew Craig Mcmanus Director 2005-02-21 2007-10-08
Alan Thomas Fletcher Director 2003-07-03 2007-05-31
Colin Anthony Burns Director 2004-07-07 2005-11-30
Paul Douglas Director 2003-03-19 2004-07-07
David Michael Linder-patton Director 2003-03-12 2004-01-16
Dla Secretarial Services Limited Nominated Secretary 2003-01-14 2003-03-12
Dla Nominees Limited Nominated Director 2003-01-14 2003-03-12
Dla Secretarial Services Limited Nominated Director 2003-01-14 2003-03-12

Related Directorships for Terence Allison

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Terence Allison 600 GROUP PENSION TRUSTEES LIMITED (THE)Director 2017-05-04 CURRENT 1972-09-12 Active - Proposal to Strike off
Terence Allison EXTEC HOLDINGS LIMITEDDirector 2014-03-07 CURRENT 2002-09-26 Dissolved 2016-11-01
Terence Allison EXTEC SCREENS & CRUSHERS (NI) LIMITEDDirector 2014-03-07 CURRENT 2001-06-05 Dissolved 2016-10-11

Related Directorships for Joseph Alan Boulton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joseph Alan Boulton EXTEC GLOBAL LIMITEDDirector 2012-02-21 CURRENT 2002-09-25 Dissolved 2016-11-01
Joseph Alan Boulton EXTEC HOLDINGS LIMITEDDirector 2012-02-21 CURRENT 2002-09-26 Dissolved 2016-11-01
Joseph Alan Boulton EXTEC SCREENS & CRUSHERS (NI) LIMITEDDirector 2012-02-21 CURRENT 2001-06-05 Dissolved 2016-10-11
Joseph Alan Boulton INHOCO 3259 LIMITEDDirector 2012-02-21 CURRENT 2005-10-25 Dissolved 2016-11-01
Joseph Alan Boulton INHOCO 3367 LIMITEDDirector 2012-02-21 CURRENT 2006-12-08 Dissolved 2016-11-22

Related Directorships for Joanne Karen Cooke

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Joanne Karen Cooke EXTEC GLOBAL LIMITEDDirector 2014-03-07 CURRENT 2002-09-25 Dissolved 2016-11-01
Joanne Karen Cooke EXTEC HOLDINGS LIMITEDDirector 2014-03-07 CURRENT 2002-09-26 Dissolved 2016-11-01
Joanne Karen Cooke EXTEC SCREENS & CRUSHERS (NI) LIMITEDDirector 2014-03-07 CURRENT 2001-06-05 Dissolved 2016-10-11
Joanne Karen Cooke INHOCO 3259 LIMITEDDirector 2014-03-07 CURRENT 2005-10-25 Dissolved 2016-11-01
Joanne Karen Cooke INHOCO 3367 LIMITEDDirector 2014-03-07 CURRENT 2006-12-08 Dissolved 2016-11-22