BTA HELLER DRILLING SYSTEMS LIMITED - HALESOWEN


Company Profile Company Filings

Overview

BTA HELLER DRILLING SYSTEMS LIMITED is a Private Limited Company from HALESOWEN and has the status: Active.
BTA HELLER DRILLING SYSTEMS LIMITED was incorporated 30 years ago on 20/10/1993 and has the registered number: 02864057. The accounts status is DORMANT and accounts are next due on 30/09/2024.

BTA HELLER DRILLING SYSTEMS LIMITED - HALESOWEN

This company is listed in the following categories:
32990 - Other manufacturing n.e.c.

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

C/O SANDVIK LIMITED
C/O SANDVIK LIMITED
HALESOWEN
WEST MIDLANDS
B62 8QZ

This Company Originates in : United Kingdom
Previous trading names include:
BTA UNITAC DRILLING SYSTEMS LIMITED (until 06/12/2006)

Confirmation Statements

Last Statement Next Statement Due
16/10/2023 30/10/2024

Map

C/O SANDVIK LIMITED

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DIPAK PATEL Secretary 2015-04-28 CURRENT
MS ALISON MARY RONNIE Nov 1968 British Director 2018-01-02 CURRENT
MR DAVID ROBERT HARBON Aug 1974 British Director 2020-07-13 CURRENT
MR MICHAEL HARRY WALKER Jul 1958 British Director 2016-07-01 UNTIL 2018-01-02 RESIGNED
MR BRIAN KENNETH MCGREGOR EVANS Feb 1943 British Director 1994-01-01 UNTIL 1998-10-31 RESIGNED
CAROLE RACHEL HUMPHREYS British Secretary 1994-01-01 UNTIL 2000-10-27 RESIGNED
JOYCE WINIFRED LEES British Secretary 1993-10-21 UNTIL 1994-01-01 RESIGNED
CAROLE RACHEL HUMPHREYS British Director 1994-01-01 UNTIL 2000-10-27 RESIGNED
PETER MILLER British Secretary 2000-10-27 UNTIL 2009-01-16 RESIGNED
MR. STEPHEN JAMES BRABHAM Mar 1953 British Secretary 2009-01-16 UNTIL 2015-04-28 RESIGNED
DAVID CLEVE PURCHASE Jul 1945 British Director 2009-01-16 UNTIL 2010-11-19 RESIGNED
MR PHILIP ANDREW PALIN Dec 1962 British Director 2016-07-01 UNTIL 2020-07-13 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 1993-10-20 UNTIL 1993-10-20 RESIGNED
JOYCE WINIFRED LEES British Director 1993-10-21 UNTIL 1994-01-01 RESIGNED
LARS MAGNUS EKBACK Sep 1962 Swedish Director 2010-11-19 UNTIL 2016-07-01 RESIGNED
MR SIMON LAWES Apr 1961 British Director 2006-11-01 UNTIL 2009-01-16 RESIGNED
MR ANTONY DAVID EVANS Apr 1959 British Director 1996-11-01 UNTIL 2014-01-31 RESIGNED
MR JOSEPH ALAN BOULTON Jan 1950 British Director 2009-01-16 UNTIL 2016-07-01 RESIGNED
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 1993-10-20 UNTIL 1993-10-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandvik Limited 2016-04-06 Halesowen   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
SANDVIK HARD MATERIALS WEST MIDLANDS Active FULL 2875 - Manufacture other fabricated metal products
DORMER PRAMET LIMITED CHESTERFIELD Active FULL 32990 - Other manufacturing n.e.c.
MOHS WORKPLACE HEALTH LIMITED WEST BROMWICH ENGLAND Active FULL 86900 - Other human health activities
DORMER TOOLS (UK) LIMITED HALESOWEN Active FULL 5190 - Other wholesale
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
SANDVIK MINING AND CONSTRUCTION LIMITED WEST MIDLANDS Active DORMANT 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
SANDVIK HOLDINGS LIMITED WEST MIDLANDS Active FULL 70100 - Activities of head offices
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
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