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SANDVIK HOLDINGS LIMITED, MANOR WAY, HALESOWEN, WEST MIDLANDS, B62 8QZ
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EXTEC GLOBAL LIMITED
Private limited with Share Capital
Company is dissolved
25 September 2002
70100 Activities of head offices - Activities of head offices
Available to 22 Sep 2015. Next accounts due by 30 Sep 2016
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Andrew John McCullock | Director | ||
| Ms Joanne Karen Cooke | Director | ||
| Mr Gregory John Cooper | Company Secretary | ||
| Mr Joseph Alan Boulton | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Equitable Mortgage Of Shares | Allied Irish Bank PLC As Security Agent For The Security Beneficiaries (Security Agent) | SATISFIED | ||
| Share Pledge Agreement | Allied Irish Bank PLC As Security Agent For Itself And Each Security Beneficiary (Securityagent | SATISFIED | ||
| Debenture | Allies Irish Banks, P.l.c. (As Security Agent For The Security Beneficiaries) (The Securityagen | SATISFIED | ||
| Debenture | Allied Irish Banks P.l.c As Agent And Security Trustee For The Finance Parties (Securitytrustee | SATISFIED | ||
| Equitable Mortgage Of Shares | Allied Irish Banks P.l.c (The Chargee And The Security Trustee) | SATISFIED | ||
| Debenture | 3i Investments PLC For Itself And As Trustee For The Noteholders | SATISFIED | ||
| Composite Guarantee And Debenture | N M Rothschild & Sons Limited As Security Trustee For Itself And The Other Secured Parties Anda | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £6,923,000.00 | £10,065,000.00 | £10,106,000.00 | £10,418,000.00 | £10,484,000.00 |
| Total Current Liabilities | £201,000.00 | £47,000.00 | £0.00 | £66,000.00 | £68,000.00 |
| Total Current Assets | £7,124,000.00 | £7,096,000.00 | £7,098,000.00 | £7,410,000.00 | £7,478,000.00 |
Frequently Asked Questions about EXTEC GLOBAL LIMITED
Detailed answers about EXTEC GLOBAL LIMITED, including incorporation, status, business activity, and accounts information.
When was EXTEC GLOBAL LIMITED founded?
EXTEC GLOBAL LIMITED was officially incorporated on 25 September 2002 and is registered under company number 04545074. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is EXTEC GLOBAL LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of EXTEC GLOBAL LIMITED?
EXTEC GLOBAL LIMITED's current status is NonActive. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does EXTEC GLOBAL LIMITED do?
EXTEC GLOBAL LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is EXTEC GLOBAL LIMITED's registered address?
The registered office address of EXTEC GLOBAL LIMITED is Manor Way, Halesowen, Dudley, B62 8QZ. This is the official address filed with Companies House for legal and statutory correspondence.
Is EXTEC GLOBAL LIMITED financially stable?
Based on the latest accounts up to 22 Sep 2015, EXTEC GLOBAL LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2016. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.