EXTEC GLOBAL LIMITED - HALESOWEN
Overview
EXTEC GLOBAL LIMITED is a Private Limited Company from HALESOWEN and has the status: Dissolved - no longer trading.
EXTEC GLOBAL LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04545074. The accounts status is FULL.
EXTEC GLOBAL LIMITED was incorporated 21 years ago on 25/09/2002 and has the registered number: 04545074. The accounts status is FULL.
EXTEC GLOBAL LIMITED - HALESOWEN
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2014 |
Registered Office
SANDVIK HOLDINGS LIMITED
HALESOWEN
WEST MIDLANDS
B62 8QZ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GREGORY JOHN COOPER | Secretary | 2013-07-13 | CURRENT | ||
MR TERENCE ALLISON | Sep 1966 | British | Director | 2014-03-07 | CURRENT |
MR JOSEPH ALAN BOULTON | Jan 1950 | British | Director | 2012-02-21 | CURRENT |
JOANNE KAREN COOKE | Jan 1969 | British | Director | 2014-03-07 | CURRENT |
MR ANDREW CRAIG MCMANUS | Nov 1962 | British | Secretary | 2007-10-08 UNTIL 2013-07-31 | RESIGNED |
THOMAS ANDERS OSCAR WARRINGER | Mar 1953 | Swedish | Director | 2007-10-08 UNTIL 2012-02-21 | RESIGNED |
ANDREW TAYLOR | Mar 1969 | British | Director | 2012-02-21 UNTIL 2014-03-07 | RESIGNED |
GERT SVEN OVE SKOLD | Dec 1965 | Swedish | Director | 2007-10-08 UNTIL 2009-04-22 | RESIGNED |
DR THOMAS SCHULZ | Mar 1965 | German | Director | 2007-10-08 UNTIL 2013-01-25 | RESIGNED |
MR STEPHEN JOHN POWELL | Sep 1962 | British | Director | 2009-03-31 UNTIL 2012-02-21 | RESIGNED |
A B & C SECRETARIAL LIMITED | Nominee Secretary | 2002-09-25 UNTIL 2002-12-11 | RESIGNED | ||
A G SECRETARIAL LIMITED | Corporate Secretary | 2005-02-21 UNTIL 2007-10-08 | RESIGNED | ||
PAUL DOUGLAS | Jan 1963 | British | Secretary | 2002-12-11 UNTIL 2003-11-05 | RESIGNED |
IAN ENGLISH | Oct 1969 | British | Secretary | 2003-11-05 UNTIL 2007-10-08 | RESIGNED |
MR ANDREW CRAIG MCMANUS | Nov 1962 | British | Director | 2005-02-21 UNTIL 2007-10-08 | RESIGNED |
MR COLIN ANTHONY BURNS | Sep 1944 | British | Director | 2004-07-07 UNTIL 2005-11-30 | RESIGNED |
HAMDI CONGER | Oct 1951 | British | Director | 2002-11-14 UNTIL 2003-02-28 | RESIGNED |
COLIN DOUGLAS | Oct 1960 | British | Director | 2002-11-14 UNTIL 2003-07-31 | RESIGNED |
DERMOT DOUGLAS | Oct 1971 | British | Director | 2002-11-14 UNTIL 2005-08-25 | RESIGNED |
PAUL DOUGLAS | Jan 1963 | British | Director | 2002-11-14 UNTIL 2004-07-07 | RESIGNED |
IAN ENGLISH | Oct 1969 | British | Director | 2003-12-05 UNTIL 2007-10-08 | RESIGNED |
ALAN THOMAS FLETCHER | Dec 1934 | British | Director | 2003-07-03 UNTIL 2007-05-31 | RESIGNED |
INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2002-09-25 UNTIL 2002-11-14 | RESIGNED | ||
KAUKO MAURI ERIK JUURI | Jun 1954 | Finnish | Director | 2007-10-08 UNTIL 2009-03-31 | RESIGNED |
ANDERS KJELLBERG | Dec 1968 | Danish | Director | 2007-10-08 UNTIL 2015-01-31 | RESIGNED |
DAVID MICHAEL LINDER PATTON | Sep 1965 | Director | 2003-03-12 UNTIL 2004-01-16 | RESIGNED | |
MR DUNCAN JAMES MCGREGOR | Feb 1958 | British | Director | 2012-02-21 UNTIL 2014-03-07 | RESIGNED |