AZTEC RENOVATIONS LIMITED
KENT CUTLERY PLUS LIMITED

Hellopages » Greater London » Bromley » BR2 9JA

Company number 05059408
Status Active
Incorporation Date 1 March 2004
Company Type Private Limited Company
Address 34 NAPIER ROAD, BROMLEY, KENT, BR2 9JA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 2 . The most likely internet sites of AZTEC RENOVATIONS LIMITED are www.aztecrenovations.co.uk, and www.aztec-renovations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Aztec Renovations Limited is a Private Limited Company. The company registration number is 05059408. Aztec Renovations Limited has been working since 01 March 2004. The present status of the company is Active. The registered address of Aztec Renovations Limited is 34 Napier Road Bromley Kent Br2 9ja. . PICKERING, Derek Michael is a Secretary of the company. CUNNINGHAM, Philip John is a Director of the company. Secretary BELL, Joy Rosemarie has been resigned. Secretary CUNNINGHAM, Philip John has been resigned. Secretary CUNNINGHAM, Philip John has been resigned. Secretary ROLFE, Louisa Justine has been resigned. Director BELL, David John has been resigned. Director BELL, Joy Rosemarie has been resigned. Director CUNNINGHAM, Philip John has been resigned. Director WILLSHER, Helen Elizabeth has been resigned. Director WINGHAM, Catherine Elizabeth has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PICKERING, Derek Michael
Appointed Date: 01 May 2008
Director
CUNNINGHAM, Philip John
Appointed Date: 14 February 2007
52 years old

Resigned Directors

Secretary
BELL, Joy Rosemarie
Resigned: 01 August 2004
Appointed Date: 01 March 2004
Secretary
CUNNINGHAM, Philip John
Resigned: 01 May 2008
Appointed Date: 14 February 2007
Secretary
CUNNINGHAM, Philip John
Resigned: 24 August 2005
Appointed Date: 31 July 2004
Secretary
ROLFE, Louisa Justine
Resigned: 14 February 2007
Appointed Date: 24 August 2005
Director
BELL, David John
Resigned: 01 August 2004
Appointed Date: 01 March 2004
85 years old
Director
BELL, Joy Rosemarie
Resigned: 31 July 2004
Appointed Date: 01 March 2004
85 years old
Director
CUNNINGHAM, Philip John
Resigned: 18 August 2006
Appointed Date: 31 July 2004
52 years old
Director
WILLSHER, Helen Elizabeth
Resigned: 01 August 2005
Appointed Date: 31 July 2004
51 years old
Director
WINGHAM, Catherine Elizabeth
Resigned: 14 February 2007
Appointed Date: 18 August 2006
79 years old

Persons With Significant Control

Mr. Philip John Cunningham
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

AZTEC RENOVATIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 1 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 March 2016
31 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-31
  • GBP 2
16 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Mar 2015
Annual return made up to 1 March 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 2
...
... and 38 more events
17 Aug 2004
Registered office changed on 17/08/04 from: shaugh barton luppitt honiton devon EX14 4TP
17 Aug 2004
New secretary appointed;new director appointed
30 Jul 2004
Director resigned
30 Jul 2004
Secretary resigned
01 Mar 2004
Incorporation

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