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SANDVIK LIMITED

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Company details

SANDVIK LIMITED, MANOR WAY, HALESOWEN, WEST MIDLANDS, B62 8QZ

SANDVIK LIMITED on the map

Company type: Private Limited Company
Company number: 00136547
Company status: Active
country of origin: United Kingdom
incorporation date: 1914.06.30
last member list: 2016.03.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 32990 - Other manufacturing not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.01
overdue: NO
last made update: 2016.03.04
documents available: 1

List of company documents:

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04/03/16 FULL LIST
Form type: AR01
Date: 2016.03.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.14
Form type: LATEST SOC
Document description: 14/03/16 STATEMENT OF CAPITAL;GBP 15000000
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DIRECTOR APPOINTED MS ALISON MARY RONNIE
Form type: AP01
Date: 2016.02.26
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
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APPOINTMENT TERMINATED, SECRETARY STEPHEN BRABHAM
Form type: TM02
Date: 2015.04.29
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SECRETARY APPOINTED MR DIPAK PATEL
Form type: AP03
Date: 2015.04.29
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04/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.06
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APPOINTMENT TERMINATED, DIRECTOR CATHARINA MONSTER-MIEDEMA
Form type: TM01
Date: 2014.04.10
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DIRECTOR APPOINTED MR. PETER LARS GERHARD LEHNBOM
Form type: AP01
Date: 2014.04.10
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04/03/14 FULL LIST
Form type: AR01
Date: 2014.03.07
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DIRECTOR APPOINTED MS CATHARINA PETRONELLA MONSTER-MIEDEMA
Form type: AP01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR ANDERS THELIN
Form type: TM01
Date: 2013.10.09
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APPOINTMENT TERMINATED, DIRECTOR LARS SALMEN
Form type: TM01
Date: 2013.10.09
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.04
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04/03/13 FULL LIST
Form type: AR01
Date: 2013.03.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.28
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DIRECTOR APPOINTED MR. ANDERS GOSTA THELIN
Form type: AP01
Date: 2012.06.28
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APPOINTMENT TERMINATED, DIRECTOR CARL LARSON
Form type: TM01
Date: 2012.03.12
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04/03/12 FULL LIST
Form type: AR01
Date: 2012.03.05
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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04/03/11 FULL LIST
Form type: AR01
Date: 2011.04.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.21
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04/03/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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DIRECTOR APPOINTED LARS OLA SALMEN
Form type: AP01
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.27
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PER NORDBERG
Form type: TM01
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.12
£2.95
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DIRECTOR APPOINTED MR. JOSEPH ALAN BOULTON
Form type: 288a
Date: 2008.12.01
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APPOINTMENT TERMINATED DIRECTOR ALEXANDER STENSON
Form type: 288b
Date: 2008.12.01
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.14
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RETURN MADE UP TO 04/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.10
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REGISTERED OFFICE CHANGED ON 10/03/2008 FROM, MANOR WAY, HALESOWEN, WEST MIDS, B62 8Q2
Form type: 287
Date: 2008.03.10
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.03.10
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.03.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.12.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.01
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.26
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RETURN MADE UP TO 04/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.09.04
£2.95
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RETURN MADE UP TO 04/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.10.25
£2.95
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RETURN MADE UP TO 04/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.22
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RETURN MADE UP TO 04/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.01.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.01.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.04
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.21
£2.95
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RETURN MADE UP TO 04/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.18
£2.95
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RETURN MADE UP TO 04/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.28

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Company directors and board members:

DIPAK PATEL (current)
Secretary, 2015.04.28
SANDVIK LIMITED MANOR WAY , HALESOWEN
B62 8QZ, WEST MIDLANDS
JOSEPH ALAN BOULTON (current)
Director, HR MANAGER, 2008.11.28
163 MANEY HILL ROAD , SUTTON COLDFIELD
B72 1JW, WEST MIDLANDS
PETER LARS GERHARD LEHNBOM (current)
Director, BUSINESS MANAGER, 2014.04.08
SANDVIK LIMITED MANOR WAY , HALESOWEN
B62 8QZ, WEST MIDLANDS
ALISON MARY RONNIE (current)
Director, COUNTRY FINANCIAL MANAGER, 2016.02.26
SANDVIK LIMITED MANOR WAY , HALESOWEN
B62 8QZ, WEST MIDLANDS
MICHAEL HARRY WALKER (current)
Director, COMPANY DIRECTOR, 2004.10.01
91 WOODROW CRESCENT , SOLIHULL
B93 9EQ, WEST MIDLANDS
STEPHEN JAMES BRABHAM (resigned)
Secretary, 1994.12.05 - 2015.04.28
124 MENDIP ROAD , HALESOWEN
B63 1JH, WEST MIDLANDS
GORDON RICHARD NEVILLE (resigned)
Secretary, 1991.04.05 - 1994.12.05
160 DOWER ROAD FOUR OAKS , SUTTON COLDFIELD
B75 6TB, WEST MIDLANDS
EDVARD HANS LUDVIG AKERHIELM (resigned)
Director, COMPANY DIRECTOR, 1991.04.05 - 1997.04.01
10 CHADWICK MANOR WARWICK ROAD KNOWLE , SOLIHULL
B93 0AT, WEST MIDLANDS
JOHN EBBE BENGTSSON (resigned)
Director, COMPANY VICE PRESIDENT, 1991.04.05 - 1992.09.28
HEDASVAGEN 33 S-811 61 SANDVIKEN ,
FOREIGN
SWEDEN
ANDERS GUNNAR BJORKLUND (resigned)
Director, COMPANY PRESIDENT, 1992.09.28 - 2000.12.04
SJOGATAN S-811 61 SANDVIKEN , SWEDEN
FOREIGN
BRIAN STEPHEN BONEHAM (resigned)
Director, COMPANY DIRECTOR, 1991.04.05 - 1997.05.23
10 ELM DRIVE BLAKEDOWN , KIDDERMINSTER
DY10 3NF, WORCESTERSHIRE
PER OLOF ERIKSSON (resigned)
Director, COMPANY PRESIDENT, 1991.04.05 - 1994.04.27
HEDASVAGEN 57 S-811-61 SANDVIKEN ,
FOREIGN
SWEDEN
NIGEL PAUL HAWORTH (resigned)
Director, CO DIRECTOR, 2001.12.05 - 2004.10.01
PACKWOOD HOUSE 11 MANOR FIELDS , BURTON ON TRENT
DE13 7DA, STAFFORDSHIRE
CARL ERIK PETER LARSON (resigned)
Director, EXEC VP, 2003.12.31 - 2012.03.09
SJOGATAN 1 , SANDVIKEN
SE 81161
SWEDEN
LARS HAKAN LARSSON (resigned)
Director, COMPANY DIRECTOR, 2000.12.04 - 2001.12.05
SMATTALYCKEVAGEN 3 , HALMSTAD
302 72
SWEDEN
MARIE CARINA MALMGREN HEANDER (resigned)
Director, COMPANY DIRECTOR, 2004.03.15 - 2007.12.03
HEDGRINDSGATAN 7 , SANDVIKEN
81161 GAVLEBORG
SWEDEN
CATHARINA PETRONELLA MONSTER-MIEDEMA (resigned)
Director, COMPANY DIRECTOR, 2013.10.04 - 2014.04.08
SANDVIK LIMITED MANOR WAY , HALESOWEN
B62 8QZ, WEST MIDLANDS
UK
PER ALF GUNNAR NORDBERG (resigned)
Director, COMPANY DIRECTOR, 2007.12.03 - 2009.08.28
ALVIKSVAGAN 144 , BROMMA
SE-167 62
SWEDEN
LARS PETTERSSON (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1994.04.27 - 2003.12.31
LANSMANSVAGEN 58 S-811 35 , SANDVIKEN
S 811 35
SWEDEN
LARS OLA SALMEN (resigned)
Director, GROUP EXECUTIVE, 2009.12.11 - 2013.10.04
SANDVIK LIMITED MANOR WAY , HALESOWEN
B62 8QZ, WEST MIDLANDS
UK
ROLAND SETTERBERG (resigned)
Director, COMPANY DIRECTOR, 2001.12.05 - 2003.10.15
SJOGATAN 5 , SANDVIKEN
S-811-61, S-811 61
SWEDEN
DAVID RICHARD SHAIL (resigned)
Director, MANAGING DIRECTOR, 1991.04.05 - 2000.12.04
6 WINDSOR ROAD , DROITWICH
WR9 7BZ, WORCESTERSHIRE
ALEXANDER DOUGLAS STENSON (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 2008.11.14
75 KENT ROAD , HALESOWEN
B62 8PE, WEST MIDLANDS
KENNETH VIKTOR SUNDH (resigned)
Director, COMPANY DIRECTOR, 1997.04.01 - 2001.12.05
27 OASTHOUSE CLOSE STOKE HEATH , BROMSGROVE
B60 4NW, WORCESTERSHIRE
ANDERS GOSTA THELIN (resigned)
Director, BUSINESS PRESIDENT, 2012.06.27 - 2013.10.04
SANDVIK LIMITED MANOR WAY , HALESOWEN
B62 8QZ, WEST MIDLANDS
UK

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Information about the Private Limited Company SANDVIK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data