AZTEC CONSERVATORY ROOF SYSTEMS LIMITED
PRESCOT ILIMART LIMITED

Hellopages » Merseyside » Knowsley » L34 3LD

Company number 05907904
Status Active
Incorporation Date 16 August 2006
Company Type Private Limited Company
Address BUTTERWORTH BARLOW, PRESCOT HOUSE, 3 HIGH STREET, PRESCOT, MERSEYSIDE, L34 3LD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 16 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of AZTEC CONSERVATORY ROOF SYSTEMS LIMITED are www.aztecconservatoryroofsystems.co.uk, and www.aztec-conservatory-roof-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and four months. Aztec Conservatory Roof Systems Limited is a Private Limited Company. The company registration number is 05907904. Aztec Conservatory Roof Systems Limited has been working since 16 August 2006. The present status of the company is Active. The registered address of Aztec Conservatory Roof Systems Limited is Butterworth Barlow Prescot House 3 High Street Prescot Merseyside L34 3ld. The cash in hand is £0k. It is £0k against last year. . FRANKS, Timothy Mark is a Director of the company. Secretary GILL, Peter Bruce has been resigned. Secretary RILEY, John Michael has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director RILEY, John Michael has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Dormant Company".


aztec conservatory roof systems Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRANKS, Timothy Mark
Appointed Date: 13 December 2011
57 years old

Resigned Directors

Secretary
GILL, Peter Bruce
Resigned: 15 May 2009
Appointed Date: 19 October 2006
Secretary
RILEY, John Michael
Resigned: 14 December 2011
Appointed Date: 15 May 2009
Nominee Secretary
THOMAS, Howard
Resigned: 19 October 2006
Appointed Date: 16 August 2006
Director
RILEY, John Michael
Resigned: 14 December 2011
Appointed Date: 19 October 2006
75 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 19 October 2006
Appointed Date: 16 August 2006
63 years old

Persons With Significant Control

Tarran Way Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZTEC CONSERVATORY ROOF SYSTEMS LIMITED Events

15 May 2017
Total exemption small company accounts made up to 31 August 2016
22 Aug 2016
Confirmation statement made on 16 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Aug 2015
Annual return made up to 16 August 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
07 May 2015
Total exemption full accounts made up to 31 August 2014
...
... and 26 more events
03 Nov 2006
New director appointed
03 Nov 2006
Registered office changed on 03/11/06 from: 16 st john street london EC1M 4NT
03 Nov 2006
Secretary resigned
03 Nov 2006
Director resigned
16 Aug 2006
Incorporation

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