AZTEC IMPORTS, INC. (UK) LIMITED
CHESHIRE

Hellopages » Cheshire » Cheshire West and Chester » CH1 2HT

Company number 02847359
Status Active
Incorporation Date 24 August 1993
Company Type Private Limited Company
Address 114/120 NORTHGATE STREET, CHESTER, CHESHIRE, CH1 2HT
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 20 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AZTEC IMPORTS, INC. (UK) LIMITED are www.aztecimportsincuk.co.uk, and www.aztec-imports-inc-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and two months. Aztec Imports Inc Uk Limited is a Private Limited Company. The company registration number is 02847359. Aztec Imports Inc Uk Limited has been working since 24 August 1993. The present status of the company is Active. The registered address of Aztec Imports Inc Uk Limited is 114 120 Northgate Street Chester Cheshire Ch1 2ht. . KANIESKI, Mary Hanks is a Secretary of the company. KANIESKI, John Walter is a Director of the company. KANIESKI, Mary Hanks is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RAY, Peter Francis has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
KANIESKI, Mary Hanks
Appointed Date: 24 August 1993
Director
KANIESKI, John Walter
Appointed Date: 24 August 1993
79 years old
Director
KANIESKI, Mary Hanks
Appointed Date: 24 August 1993
82 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 August 1993
Appointed Date: 24 August 1993
Director
RAY, Peter Francis
Resigned: 16 June 1994
Appointed Date: 24 August 1993
66 years old

Persons With Significant Control

Mr John Walter Kanieski
Notified on: 1 July 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Mary Hanks Kanieski
Notified on: 1 July 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTEC IMPORTS, INC. (UK) LIMITED Events

26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
02 Sep 2016
Confirmation statement made on 20 August 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
25 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-25
  • GBP 100
01 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 45 more events
24 Jun 1994
Registered office changed on 24/06/94 from: penbarras lodge forrestry road llanferres mold, clwyd CH7 5SJ
21 Oct 1993
Ad 08/10/93--------- £ si 98@1=98 £ ic 2/100
21 Oct 1993
Registered office changed on 21/10/93 from: unit 5 turners ind est lon parcwr ruthin clwyd LL15 1BB
01 Sep 1993
Secretary resigned
24 Aug 1993
Incorporation

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