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 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
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 |