Company number 03090251
Status Active
Incorporation Date 11 August 1995
Company Type Private Limited Company
Address GATEWAY, CREWE, CHESHIRE, CW1 6YY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 31 March 2017 with updates; Statement of capital on 27 February 2017
GBP 1,000
. The most likely internet sites of AZTEC CHEMICALS HOLDINGS LIMITED are www.aztecchemicalsholdings.co.uk, and www.aztec-chemicals-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Aztec Chemicals Holdings Limited is a Private Limited Company.
The company registration number is 03090251. Aztec Chemicals Holdings Limited has been working since 11 August 1995.
The present status of the company is Active. The registered address of Aztec Chemicals Holdings Limited is Gateway Crewe Cheshire Cw1 6yy. . COLLINS, John Patrick is a Secretary of the company. COLLINS, Brady Michael is a Director of the company. COLLINS, John Patrick is a Director of the company. Nominee Secretary A B & C SECRETARIAL LIMITED has been resigned. Nominee Director INHOCO FORMATIONS LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
A B & C SECRETARIAL LIMITED
Resigned: 29 September 1995
Appointed Date: 11 August 1995
Nominee Director
INHOCO FORMATIONS LIMITED
Resigned: 29 September 1995
Appointed Date: 11 August 1995
Persons With Significant Control
Hopecrest Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
AZTEC CHEMICALS HOLDINGS LIMITED Events
08 May 2017
Accounts for a dormant company made up to 31 July 2016
13 Apr 2017
Confirmation statement made on 31 March 2017 with updates
27 Feb 2017
Statement of capital on 27 February 2017
14 Feb 2017
Statement by Directors
14 Feb 2017
Solvency Statement dated 25/01/17
...
... and 52 more events
30 Oct 1995
Resolutions
-
ORES10 ‐
Ordinary resolution of allotment of securities
30 Oct 1995
Resolutions
-
ORES04 ‐
Ordinary resolution of increasing authorised share capital
30 Oct 1995
£ nc 1000/5000000 05/10/95
23 Aug 1995
Accounting reference date notified as 30/09
11 Aug 1995
Incorporation