AZTEC INTERIORS (NORTHERN) LIMITED
LIVERPOOL

Hellopages » Merseyside » Liverpool » L3 2HA

Company number 02328864
Status Active
Incorporation Date 15 December 1988
Company Type Private Limited Company
Address 19 HATTON GARDEN, LIVERPOOL, L3 2HA
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 5 October 2016 with updates; Registration of charge 023288640002, created on 19 November 2015. The most likely internet sites of AZTEC INTERIORS (NORTHERN) LIMITED are www.aztecinteriorsnorthern.co.uk, and www.aztec-interiors-northern.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and twelve months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 1.9 miles; to Kirkby Rail Station is 6.3 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Aztec Interiors Northern Limited is a Private Limited Company. The company registration number is 02328864. Aztec Interiors Northern Limited has been working since 15 December 1988. The present status of the company is Active. The registered address of Aztec Interiors Northern Limited is 19 Hatton Garden Liverpool L3 2ha. . MAXWELL, Neil Martin is a Director of the company. PEACOCK, Iain Alexander is a Director of the company. SEYMOUR, Ralph is a Director of the company. Secretary MAXWELL, Myra has been resigned. Director BURTON, Carole has been resigned. Director MAXWELL, Myra has been resigned. Director MAXWELL, Neal Martin has been resigned. Director MAXWELL, Robert John has been resigned. Director THOMPSON, Deborah Marie has been resigned. Director WILLIAMS, Lee Alan has been resigned. The company operates in "Other construction installation".


Current Directors

Director
MAXWELL, Neil Martin
Appointed Date: 20 November 2012
67 years old

Director
PEACOCK, Iain Alexander
Appointed Date: 20 November 2012
65 years old

Director
SEYMOUR, Ralph
Appointed Date: 15 November 2001
73 years old

Resigned Directors

Secretary
MAXWELL, Myra
Resigned: 31 March 2011

Director
BURTON, Carole
Resigned: 07 December 2012
Appointed Date: 30 June 2011
59 years old

Director
MAXWELL, Myra
Resigned: 31 March 2011
63 years old

Director
MAXWELL, Neal Martin
Resigned: 29 March 2010
67 years old

Director
MAXWELL, Robert John
Resigned: 20 November 2012
Appointed Date: 31 May 2008
41 years old

Director
THOMPSON, Deborah Marie
Resigned: 01 November 2014
Appointed Date: 01 July 2013
62 years old

Director
WILLIAMS, Lee Alan
Resigned: 15 February 1999
Appointed Date: 15 July 1996
58 years old

Persons With Significant Control

Mr Neil Martin Maxwell
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Iain Alexander Peacock
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTEC INTERIORS (NORTHERN) LIMITED Events

23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
26 Oct 2016
Confirmation statement made on 5 October 2016 with updates
20 Nov 2015
Registration of charge 023288640002, created on 19 November 2015
29 Oct 2015
Annual return made up to 5 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 310

30 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 88 more events
06 Feb 1991
Accounts for a small company made up to 31 March 1990

17 Dec 1990
Return made up to 05/10/90; full list of members

23 Oct 1989
Wd 17/10/89 ad 01/01/89--------- £ si 998@1=998 £ ic 2/1000

09 Jan 1989
Secretary resigned;new secretary appointed
15 Dec 1988
Incorporation

AZTEC INTERIORS (NORTHERN) LIMITED Charges

19 November 2015
Charge code 0232 8864 0002
Delivered: 20 November 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
13 May 1991
Mortgage debenture
Delivered: 20 May 1991
Status: Satisfied on 2 July 1998
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…