AZUR VILLAS LIMITED
STOCKPORT

Hellopages » Cheshire » Cheshire East » SK12 1BJ

Company number 03597606
Status Active
Incorporation Date 14 July 1998
Company Type Private Limited Company
Address 12 HARDWICKE ROAD, POYNTON, STOCKPORT, CHESHIRE, SK12 1BJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 30 April 2017 with updates; Total exemption full accounts made up to 30 November 2015; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 102 . The most likely internet sites of AZUR VILLAS LIMITED are www.azurvillas.co.uk, and www.azur-villas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and five months. The distance to to Belle Vue Rail Station is 8.3 miles; to Fairfield Rail Station is 8.5 miles; to Guide Bridge Rail Station is 8.6 miles; to Ashton-under-Lyne Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azur Villas Limited is a Private Limited Company. The company registration number is 03597606. Azur Villas Limited has been working since 14 July 1998. The present status of the company is Active. The registered address of Azur Villas Limited is 12 Hardwicke Road Poynton Stockport Cheshire Sk12 1bj. . THOMAS, Rosalind Miriam is a Secretary of the company. MADDISON, Alan John is a Director of the company. Secretary MADDISON, Alan John has been resigned. Secretary THOMAS, Percival John has been resigned. Secretary THOMAS, Rosalind Miriam has been resigned. Nominee Secretary AA COMPANY SERVICES LIMITED has been resigned. Director FOSTER, Bernard has been resigned. Director MADDISON, Alan John has been resigned. Director THOMAS, Percival John has been resigned. Director THOMAS, Rosalind Miriam has been resigned. Director THOMAS, Rosalind Miriam has been resigned. Nominee Director BUYVIEW LTD has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
THOMAS, Rosalind Miriam
Appointed Date: 06 August 2012

Director
MADDISON, Alan John
Appointed Date: 15 July 2007
79 years old

Resigned Directors

Secretary
MADDISON, Alan John
Resigned: 06 August 2012
Appointed Date: 15 July 2007

Secretary
THOMAS, Percival John
Resigned: 01 March 2005
Appointed Date: 29 July 1998

Secretary
THOMAS, Rosalind Miriam
Resigned: 15 July 2007
Appointed Date: 01 March 2005

Nominee Secretary
AA COMPANY SERVICES LIMITED
Resigned: 29 July 1998
Appointed Date: 14 July 1998

Director
FOSTER, Bernard
Resigned: 15 July 2007
Appointed Date: 12 May 1999
97 years old

Director
MADDISON, Alan John
Resigned: 12 May 1999
Appointed Date: 29 July 1998
79 years old

Director
THOMAS, Percival John
Resigned: 29 July 1998
Appointed Date: 29 July 1998
112 years old

Director
THOMAS, Rosalind Miriam
Resigned: 25 January 2012
Appointed Date: 01 March 2011
77 years old

Director
THOMAS, Rosalind Miriam
Resigned: 16 August 2010
Appointed Date: 29 July 1998
77 years old

Nominee Director
BUYVIEW LTD
Resigned: 29 July 1998
Appointed Date: 14 July 1998

Persons With Significant Control

Mrs Rosalind Miriam Thomas
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Alan John Maddison
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZUR VILLAS LIMITED Events

08 May 2017
Confirmation statement made on 30 April 2017 with updates
10 Aug 2016
Total exemption full accounts made up to 30 November 2015
16 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 102

12 Aug 2015
Total exemption full accounts made up to 30 November 2014
15 May 2015
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 102

...
... and 62 more events
14 Aug 1998
New director appointed
14 Aug 1998
New secretary appointed;new director appointed
14 Aug 1998
Ad 29/07/98--------- £ si 100@1=100 £ ic 2/102
14 Aug 1998
Registered office changed on 14/08/98 from: 1ST floor offices 8-10 stamford hill london N16 6XZ
14 Jul 1998
Incorporation