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Extec Mobile Crushers & Screens Limited

04636796

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

SANDVIK HOLDINGS LTD, HALESOWEN, B62 8QZ
Incorporated 14/01/2003

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 11/01/2026

Due 25/01/2027

On track

Industry

99999
Dormant company

Officers

Mr Dipak Patel

secretary · Since 13/01/2017

Also on 7 other boards

Ms Alison Mary Ronnie

director · Since 17/05/2018

COUNTRY HOLDING OFFICER

BRITISH · ENGLAND · Age 57

Also on 9 other boards

Mr Dipak Patel

director · Since 09/12/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 60

Also on 7 other boards

Persons with Significant Control

Sandvik Limited

75–100% shares
75–100% votes
Appoint directors

Sandvik Limited, Manor Way, Halesowen, B62 8QZ

Reg: 00136547 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ALLIED IRISH BANKS, P.L.C. (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES) (SECURITY AGENT)

Created 19/03/2007Registered 29/03/2007Satisfied 29/06/2007
charge
satisfied

ALLIES IRISH BANKS, P.L.C. (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES) (THE SECURITYAGEN

Created 19/03/2007Registered 29/03/2007Satisfied 29/06/2007
charge
satisfied

ALLIED IRISH BANKS P.L.C AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES (SECURITYTRUSTEE

Created 20/12/2005Registered 03/01/2006Satisfied 05/05/2007
charge
satisfied

ALLIED IRISH BANKS PLC AS AGENT AND SECURITY TRUSTEE FOR THE FINANCE PARTIES

Created 20/12/2005Registered 22/12/2005Satisfied 05/05/2007
charge
satisfied

3I INVESTMENTS PLCACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE OTHER INVESTORS ON ANY ACCO

Created 11/12/2002Registered 31/03/2003Satisfied 23/05/2006
charge
satisfied

3IINVESTMENTS PLCACTING FOR ITSELF AND AS TRUSTEE ON BEHALF OF THE OTHER INVESTORS ON ANY ACCOU

Created 11/12/2002Registered 31/03/2003Satisfied 23/05/2006
charge
satisfied

3I INVESTMENTS PLC AS SECURITY TRUSTEE FOR ITSELF AND AS TRUSTEE FOR THE NOTEHOLDERS

Created 12/03/2003Registered 27/03/2003Satisfied 23/05/2006
charge
satisfied

3I INVESTMENTS PLC AS SECURITY TRUSTEE FOR ITSELF AND AS TRUSTEE FOR THE NOTEHOLDERS

Created 12/03/2003Registered 27/03/2003Satisfied 23/05/2006
charge
satisfied

3I INVESTMENTS PLC AS SECURITY TRUSTEE FOR ITSELF AND AS TRUSTEE FOR THE NOTEHOLDERS

Created 12/03/2003Registered 27/03/2003Satisfied 23/05/2006
charge
satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES AND

Created 11/12/2002Registered 20/03/2003Satisfied 23/05/2006
charge
satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES AND

Created 12/03/2003Registered 20/03/2003Satisfied 23/05/2006
charge
satisfied

N M ROTHSCHILD & SONS LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES AND

Created 11/12/2002Registered 20/03/2003Satisfied 23/05/2006
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 12/03/2003Registered 20/03/2003Satisfied 23/05/2006
charge
satisfied

N M ROTHSCHILD & SONS LIMITED

Created 12/03/2003Registered 20/03/2003Satisfied 23/05/2006