AZTEC FIREPLACES LIMITED
LISS

Hellopages » Hampshire » East Hampshire » GU33 6JG

Company number 05977348
Status Active
Incorporation Date 25 October 2006
Company Type Private Limited Company
Address UNIT 6 THE BROWS, FARNHAM ROAD, LISS, HAMPSHIRE, GU33 6JG
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-12-03 GBP 1,000 . The most likely internet sites of AZTEC FIREPLACES LIMITED are www.aztecfireplaces.co.uk, and www.aztec-fireplaces.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Petersfield Rail Station is 3.2 miles; to Liphook Rail Station is 4.7 miles; to Alton Rail Station is 7.9 miles; to Bentley (Hants) Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztec Fireplaces Limited is a Private Limited Company. The company registration number is 05977348. Aztec Fireplaces Limited has been working since 25 October 2006. The present status of the company is Active. The registered address of Aztec Fireplaces Limited is Unit 6 The Brows Farnham Road Liss Hampshire Gu33 6jg. . JOHNSON, Joanna Pamela Michele is a Secretary of the company. JOHNSON, Joanna Pamela Michele is a Director of the company. JOHNSON, Michael Vincent is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Secretary
JOHNSON, Joanna Pamela Michele
Appointed Date: 25 October 2006

Director
JOHNSON, Joanna Pamela Michele
Appointed Date: 02 April 2014
64 years old

Director
JOHNSON, Michael Vincent
Appointed Date: 25 October 2006
70 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 October 2006
Appointed Date: 25 October 2006

Persons With Significant Control

Mrs Joanna Pamela Michele Johnson
Notified on: 1 July 2016
64 years old
Nature of control: Ownership of shares – 75% or more

AZTEC FIREPLACES LIMITED Events

16 Nov 2016
Confirmation statement made on 25 October 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
03 Dec 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 1,000

25 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Nov 2014
Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000

...
... and 27 more events
26 Oct 2006
New secretary appointed
26 Oct 2006
New director appointed
26 Oct 2006
Secretary resigned
26 Oct 2006
Director resigned
25 Oct 2006
Incorporation

AZTEC FIREPLACES LIMITED Charges

21 January 2014
Charge code 0597 7348 0002
Delivered: 29 January 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
12 November 2007
Rent deposit deed
Delivered: 21 November 2007
Status: Outstanding
Persons entitled: Duncan James Petty, David Hammond Petty, Cynthia June Petty and Fiona Ewan Petty T/a Brows Farmpartnership
Description: The rent deposit. See the mortgage charge document for full…