AZTEX DESIGNS LIMITED
BOLTON AZTEK DESIGNS LIMITED

Hellopages » Greater Manchester » Bolton » BL1 6HE

Company number 04640550
Status Active
Incorporation Date 17 January 2003
Company Type Private Limited Company
Address 27 CHURCH ROAD, BOLTON, BL1 6HE
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Previous accounting period extended from 30 April 2016 to 31 October 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AZTEX DESIGNS LIMITED are www.aztexdesigns.co.uk, and www.aztex-designs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Aztex Designs Limited is a Private Limited Company. The company registration number is 04640550. Aztex Designs Limited has been working since 17 January 2003. The present status of the company is Active. The registered address of Aztex Designs Limited is 27 Church Road Bolton Bl1 6he. . JONES, Christine is a Secretary of the company. JONES, Barry Joseph is a Director of the company. JONES, Christine is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
JONES, Christine
Appointed Date: 17 January 2003
Director
JONES, Barry Joseph
Appointed Date: 17 January 2003
74 years old
Director
JONES, Christine
Appointed Date: 17 January 2003
73 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 January 2003
Appointed Date: 17 January 2003

Persons With Significant Control

Mr Barry Joseph Jones
Notified on: 1 May 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Christine Jones
Notified on: 1 May 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTEX DESIGNS LIMITED Events

31 Jan 2017
Confirmation statement made on 31 January 2017 with updates
09 Jan 2017
Previous accounting period extended from 30 April 2016 to 31 October 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
20 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
17 Apr 2015
Registration of charge 046405500001, created on 13 April 2015
...
... and 31 more events
11 Apr 2003
Ad 26/03/03--------- £ si 99@1=99 £ ic 1/100
28 Jan 2003
Memorandum and Articles of Association
23 Jan 2003
Company name changed aztek designs LIMITED\certificate issued on 23/01/03
20 Jan 2003
Secretary resigned
17 Jan 2003
Incorporation

AZTEX DESIGNS LIMITED Charges

13 April 2015
Charge code 0464 0550 0001
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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