SANDVIK MINING AND CONSTRUCTION LIMITED - WEST MIDLANDS
Company Profile | Company Filings |
Overview
SANDVIK MINING AND CONSTRUCTION LIMITED is a Private Limited Company from WEST MIDLANDS and has the status: Active.
SANDVIK MINING AND CONSTRUCTION LIMITED was incorporated 35 years ago on 23/05/1989 and has the registered number: 02387945. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SANDVIK MINING AND CONSTRUCTION LIMITED was incorporated 35 years ago on 23/05/1989 and has the registered number: 02387945. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SANDVIK MINING AND CONSTRUCTION LIMITED - WEST MIDLANDS
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
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
MANOR WAY
WEST MIDLANDS
B62 8QZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/05/2023 | 28/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DIPAK PATEL | Secretary | 2015-07-21 | CURRENT | ||
MS ALISON MARY RONNIE | Nov 1968 | British | Director | 2017-02-27 | CURRENT |
MR DIPAK PATEL | Feb 1966 | British | Director | 2022-12-09 | CURRENT |
ANDREW TAYLOR | Mar 1969 | British | Director | 2016-07-01 UNTIL 2018-05-17 | RESIGNED |
IAN JAMES WATSON | Jan 1942 | Secretary | RESIGNED | ||
THOMAS SODERGVIST | Jan 1957 | Swedish | Director | 2003-08-01 UNTIL 2009-06-02 | RESIGNED |
CATHERINE JANE STEPHENSON | Aug 1960 | British | Director | 2005-12-31 UNTIL 2008-09-04 | RESIGNED |
LARRY G MARTENEY | Apr 1943 | Usa | Director | 1993-01-01 UNTIL 1994-11-01 | RESIGNED |
CARL SCHROCK | Jul 1931 | Usa | Director | RESIGNED | |
ADAM ORR | Jun 1957 | British | Director | 2003-08-01 UNTIL 2008-01-18 | RESIGNED |
DARRYL FRANCIS MILLS | Mar 1941 | Usa | Director | 1999-05-28 UNTIL 2002-01-31 | RESIGNED |
ARTHUR IAN SMITH | Nov 1930 | British | Director | RESIGNED | |
JAMES MCCRUDDEN | Apr 1946 | Secretary | 1995-10-05 UNTIL 2005-12-31 | RESIGNED | |
MR ANDREW CRAIG MCMANUS | Nov 1962 | British | Secretary | 2008-09-04 UNTIL 2013-07-31 | RESIGNED |
CATHERINE JANE STEPHENSON | Aug 1960 | British | Secretary | 2005-12-31 UNTIL 2008-09-04 | RESIGNED |
MR ANDREW CRAIG MCMANUS | Nov 1962 | British | Director | 2008-09-04 UNTIL 2013-07-31 | RESIGNED |
OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2010-05-01 UNTIL 2015-07-21 | RESIGNED | ||
JOHN ROBERT THOMSON | Aug 1948 | Canadian | Director | 2002-01-31 UNTIL 2003-03-15 | RESIGNED |
IAN JAMES WATSON | Jan 1942 | Director | 1993-01-01 UNTIL 1995-10-04 | RESIGNED | |
JAMES MCCRUDDEN | Apr 1946 | Director | 1995-10-05 UNTIL 2005-12-31 | RESIGNED | |
EERO IMMONEN | Feb 1945 | Finnish | Director | RESIGNED | |
DALE LOCKLEY | Oct 1970 | British | Director | 2009-06-02 UNTIL 2015-08-31 | RESIGNED |
NILS EVERT KARLSSON | Dec 1948 | Swedish | Director | 2002-01-31 UNTIL 2008-03-26 | RESIGNED |
MR JOHN HILL | Jun 1941 | British | Director | 1993-01-01 UNTIL 2003-08-01 | RESIGNED |
MR RICHARD HARRIS | Jan 1970 | British | Director | 2018-05-17 UNTIL 2022-12-09 | RESIGNED |
LASSE HAKOAHO | Mar 1940 | Finnish | Director | 1995-10-05 UNTIL 1999-05-28 | RESIGNED |
ILKKA RAINER HAKALA | Apr 1955 | Finland | Director | 1999-05-28 UNTIL 2002-01-31 | RESIGNED |
HUGH PERCY GLANDFIELD | Oct 1955 | British | Director | 2013-10-29 UNTIL 2017-02-27 | RESIGNED |
MR IAN FRAZER ENGLISH | Oct 1969 | British | Director | 2008-01-25 UNTIL 2008-12-01 | RESIGNED |
MR JOSEPH ALAN BOULTON | Jan 1950 | British | Director | 2009-06-02 UNTIL 2016-07-01 | RESIGNED |
IAN JAMES WATSON | Jan 1942 | Director | 1992-06-01 UNTIL 1992-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sandvik Limited | 2016-04-06 | West Midlands |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |