TAMROCK GREAT BRITAIN HOLDINGS LTD - HALESOWEN


Company Profile Company Filings

Overview

TAMROCK GREAT BRITAIN HOLDINGS LTD is a Private Limited Company from HALESOWEN ENGLAND and has the status: Active.
TAMROCK GREAT BRITAIN HOLDINGS LTD was incorporated 35 years ago on 22/05/1989 and has the registered number: 02387621. The accounts status is FULL and accounts are next due on 30/09/2024.

TAMROCK GREAT BRITAIN HOLDINGS LTD - HALESOWEN

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SANDVIK HOLDINGS LIMITED
HALESOWEN
WEST MIDLANDS
B62 8QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS ALISON MARY RONNIE Nov 1968 British Director 2015-11-30 CURRENT
DIPAK PATEL Secretary 2015-07-21 CURRENT
MR DIPAK PATEL Feb 1966 British Director 2017-11-06 CURRENT
MR ANDREW CRAIG MCMANUS Nov 1962 British Director 2008-09-04 UNTIL 2013-07-31 RESIGNED
THOMAS SODERQVIST Jan 1957 Swedish Director 2008-01-18 UNTIL 2009-06-02 RESIGNED
JAMES MCCRUDDEN Apr 1946 Secretary 1995-10-05 UNTIL 2005-12-31 RESIGNED
CATHERINE JANE STEPHENSON Aug 1960 British Secretary 2005-12-31 UNTIL 2008-09-04 RESIGNED
IAN JAMES WATSON Jan 1942 Secretary RESIGNED
DALE LOCKLEY Oct 1970 British Director 2008-05-14 UNTIL 2015-11-30 RESIGNED
MR ANDREW CRAIG MCMANUS Nov 1962 British Secretary 2008-09-04 UNTIL 2013-07-31 RESIGNED
ARTHUR IAN SMITH Nov 1930 British Director 1992-02-14 UNTIL 2002-02-01 RESIGNED
CARL SCHROCK Jul 1931 Usa Director RESIGNED
OSSI ANTERO SAARINEN Jan 1939 Finnish Director RESIGNED
ADAM ORR Jun 1957 British Director 2004-04-01 UNTIL 2008-01-18 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2010-05-01 UNTIL 2015-07-21 RESIGNED
JAMES MCCRUDDEN Apr 1946 Director 1995-10-05 UNTIL 2005-12-31 RESIGNED
OLE EUSEBIUS JAKOBSEN Apr 1939 Danish Director 1992-02-14 UNTIL 1993-03-11 RESIGNED
RAIMO LIND Mar 1953 Finnish Director 1992-06-01 UNTIL 1999-05-28 RESIGNED
NILS EVERT KARLSSON Dec 1948 Swedish Director 2002-01-31 UNTIL 2008-03-26 RESIGNED
MR JOHN HILL Jun 1941 British Director 2002-01-31 UNTIL 2003-12-31 RESIGNED
ILKKA RAINER HAKALA Apr 1955 Finland Director 1999-05-28 UNTIL 2002-01-31 RESIGNED
MR JOSEPH ALAN BOULTON Jan 1950 British Director 2009-06-02 UNTIL 2017-11-06 RESIGNED
HANS AKE ANNAMATZ May 1943 Swedish Director RESIGNED
IAN JAMES WATSON Jan 1942 Director 1993-03-11 UNTIL 1995-10-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandvik Holings Limited 2016-04-06 - 2019-05-28 Halesowen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Sandvik Mining And Construction Oy 2016-04-06 Tampere   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SANDVIK LIMITED HALESOWEN Active FULL 32990 - Other manufacturing n.e.c.
00261074 WEST MIDLANDS Active DORMANT 2722 - Manufacture of steel tubes
SANDVIK HARD MATERIALS WEST MIDLANDS Active FULL 2875 - Manufacture other fabricated metal products
DORMER TOOLS (UK) LIMITED HALESOWEN Active FULL 5190 - Other wholesale
BTA HELLER DRILLING SYSTEMS LIMITED HALESOWEN Active DORMANT 32990 - Other manufacturing n.e.c.
SANDVIK HOLDINGS LIMITED WEST MIDLANDS Active FULL 70100 - Activities of head offices
SANDVIK DISABILITY TRUST LIMITED WEST MIDLANDS Active FULL 96090 - Other service activities n.e.c.
INROCK LIMITED HALESOWEN ENGLAND Active FULL 42990 - Construction of other civil engineering projects n.e.c.
MASTERCAM UK LIMITED HALESOWEN UNITED KINGDOM Active FULL 47410 - Retail sale of computers, peripheral units and software in specialised stores