AZTECH ENGINEERING (UK) LIMITED
BARROWFORD

Hellopages » Lancashire » Pendle » BB9 8PH

Company number 03997112
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address LOWER CLOUGH BUSINESS CENTRE, PENDLE STREET, BARROWFORD, LANCASHIRE, BB9 8PH
Home Country United Kingdom
Nature of Business 28990 - Manufacture of other special-purpose machinery n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 18,500 ; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of AZTECH ENGINEERING (UK) LIMITED are www.aztechengineeringuk.co.uk, and www.aztech-engineering-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. Aztech Engineering Uk Limited is a Private Limited Company. The company registration number is 03997112. Aztech Engineering Uk Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of Aztech Engineering Uk Limited is Lower Clough Business Centre Pendle Street Barrowford Lancashire Bb9 8ph. . HIGHAM, Paul Andre is a Secretary of the company. HIGHAM, Paul Andre is a Director of the company. HUSSAIN, Sajid is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary MAKIN, Kevin Joseph has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director CAMPBELL, Christopher has been resigned. Director MAKIN, Kevin Joseph has been resigned. Director NUTTALL, Leslie has been resigned. The company operates in "Manufacture of other special-purpose machinery n.e.c.".


Current Directors

Secretary
HIGHAM, Paul Andre
Appointed Date: 10 January 2005

Director
HIGHAM, Paul Andre
Appointed Date: 01 July 2002
75 years old

Director
HUSSAIN, Sajid
Appointed Date: 30 April 2004
62 years old

Resigned Directors

Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000

Secretary
MAKIN, Kevin Joseph
Resigned: 10 January 2005
Appointed Date: 19 May 2000

Nominee Director
AR NOMINEES LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000

Director
CAMPBELL, Christopher
Resigned: 30 April 2004
Appointed Date: 19 May 2000
56 years old

Director
MAKIN, Kevin Joseph
Resigned: 30 April 2004
Appointed Date: 19 May 2000
69 years old

Director
NUTTALL, Leslie
Resigned: 01 August 2001
Appointed Date: 19 May 2000
70 years old

AZTECH ENGINEERING (UK) LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 18,500

15 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Jul 2015
Statement of capital following an allotment of shares on 29 June 2015
  • GBP 18,500

08 Jul 2015
Memorandum and Articles of Association
...
... and 53 more events
31 May 2000
Director resigned
31 May 2000
New director appointed
31 May 2000
New secretary appointed;new director appointed
31 May 2000
New director appointed
19 May 2000
Incorporation

AZTECH ENGINEERING (UK) LIMITED Charges

8 August 2002
Debenture
Delivered: 16 August 2002
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…