AZTEC COIN EQUIPMENT LIMITED
WIDNES

Hellopages » Cheshire » Halton » WA8 0QR
Company number 04436002
Status Active
Incorporation Date 10 May 2002
Company Type Private Limited Company
Address UNIT 2A SUNSET BUSINESS CENTRE, WATERLOO ROAD, WIDNES, WARRINGTON, WA8 0QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 August 2015; Annual return made up to 10 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 100 ; Appointment of Ms Kate Hornville as a secretary on 1 February 2016. The most likely internet sites of AZTEC COIN EQUIPMENT LIMITED are www.azteccoinequipment.co.uk, and www.aztec-coin-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. Aztec Coin Equipment Limited is a Private Limited Company. The company registration number is 04436002. Aztec Coin Equipment Limited has been working since 10 May 2002. The present status of the company is Active. The registered address of Aztec Coin Equipment Limited is Unit 2a Sunset Business Centre Waterloo Road Widnes Warrington Wa8 0qr. . HORNVILLE, Kate is a Secretary of the company. MONK, Richard John is a Director of the company. Secretary BANCROFT, Matthew has been resigned. Secretary MONK, Raymond Trevor has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director MONK, Raymond Trevor has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HORNVILLE, Kate
Appointed Date: 01 February 2016
Director
MONK, Richard John
Appointed Date: 10 May 2002
52 years old

Resigned Directors

Secretary
BANCROFT, Matthew
Resigned: 27 April 2015
Appointed Date: 04 November 2005
Secretary
MONK, Raymond Trevor
Resigned: 04 November 2005
Appointed Date: 10 May 2002
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 13 May 2002
Appointed Date: 10 May 2002
Director
MONK, Raymond Trevor
Resigned: 04 November 2005
Appointed Date: 30 April 2004
74 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 13 May 2002
Appointed Date: 10 May 2002

AZTEC COIN EQUIPMENT LIMITED Events

25 May 2016
Total exemption small company accounts made up to 31 August 2015
20 May 2016
Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 100
01 Feb 2016
Appointment of Ms Kate Hornville as a secretary on 1 February 2016
19 Jun 2015
Annual return made up to 10 May 2015 with full list of shareholders
Statement of capital on 2015-06-19
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 40 more events
24 Jun 2002
New secretary appointed
24 Jun 2002
Registered office changed on 24/06/02 from: 34 richmond avenue richmond park, grappenhall warrington cheshire WA4 2ND
13 May 2002
Secretary resigned
13 May 2002
Director resigned
10 May 2002
Incorporation

AZTEC COIN EQUIPMENT LIMITED Charges

18 May 2004
Debenture
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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