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 - WEST MIDLANDS

This company is listed in the following categories:
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

Related 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
DORMER PRAMET LIMITED CHESTERFIELD Active FULL 32990 - Other manufacturing n.e.c.
CHULSAHURST LIMITED TEAM VALLEY Dissolved... FULL 9305 - Other service activities n.e.c.
MOHS WORKPLACE HEALTH LIMITED WEST BROMWICH ENGLAND Active FULL 86900 - Other human health activities
SANDVIK OSPREY LIMITED NEATH Active FULL 25500 - Forging, pressing, stamping and roll-forming of metal; powder metallurgy
TAMROCK GREAT BRITAIN HOLDINGS LTD HALESOWEN ENGLAND Active FULL 99999 - Dormant Company
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.
EXTEC GLOBAL LIMITED HALESOWEN Dissolved... FULL 70100 - Activities of head offices
EXTEC HOLDINGS LIMITED HALESOWEN Dissolved... FULL 70100 - Activities of head offices
EXTEC (UK) LIMITED HALESOWEN ENGLAND Dissolved... DORMANT 99999 - Dormant Company
INHOCO 3259 LIMITED HALESOWEN Dissolved... FULL 70100 - Activities of head offices
INHOCO 3367 LIMITED HALESOWEN Dissolved... FULL 74990 - Non-trading company
SANDVIK SERVICES LIMITED HALESOWEN Active DORMANT 32990 - Other manufacturing n.e.c.
EXTEC SCREENS & CRUSHERS (NI) LIMITED BALLYGAWLEY Dissolved... DORMANT 99999 - Dormant Company
FINTEC CRUSHING & SCREENING LTD DUNGANNON Active DORMANT 28921 - Manufacture of machinery for mining
SANDVIK MATERIALS LIMITED TAYSIDE Active DORMANT 32990 - Other manufacturing n.e.c.

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
TAMROCK GREAT BRITAIN HOLDINGS LTD HALESOWEN ENGLAND Active FULL 99999 - Dormant Company
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