AZTEC (WEST) LIMITED
PLYMOUTH

Hellopages » Devon » Plymouth » PL5 3LT

Company number 04025742
Status Active
Incorporation Date 3 July 2000
Company Type Private Limited Company
Address 7A KESTREL PARK, BURRINGTON WAY, PLYMOUTH, DEVON, PL5 3LT
Home Country United Kingdom
Nature of Business 46130 - Agents involved in the sale of timber and building materials
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Micro company accounts made up to 31 July 2016; Confirmation statement made on 2 July 2016 with updates; Micro company accounts made up to 31 July 2015. The most likely internet sites of AZTEC (WEST) LIMITED are www.aztecwest.co.uk, and www.aztec-west.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Aztec West Limited is a Private Limited Company. The company registration number is 04025742. Aztec West Limited has been working since 03 July 2000. The present status of the company is Active. The registered address of Aztec West Limited is 7a Kestrel Park Burrington Way Plymouth Devon Pl5 3lt. . GALE, Suzette Pauline is a Secretary of the company. GALE, James Courtenay is a Director of the company. GALE, Suzette Pauline is a Director of the company. Secretary BARRETT, Michael Anthony has been resigned. Secretary CALLENDER, Melanie Jehyne has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director CALLENDER, Melanie Jehyne has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of timber and building materials".


Current Directors

Secretary
GALE, Suzette Pauline
Appointed Date: 22 September 2006
Director
GALE, James Courtenay
Appointed Date: 03 July 2000
62 years old
Director
GALE, Suzette Pauline
Appointed Date: 22 September 2006
68 years old

Resigned Directors

Secretary
BARRETT, Michael Anthony
Resigned: 21 September 2006
Appointed Date: 30 May 2004
Secretary
CALLENDER, Melanie Jehyne
Resigned: 31 May 2004
Appointed Date: 03 July 2000
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000
Director
CALLENDER, Melanie Jehyne
Resigned: 31 May 2004
Appointed Date: 03 July 2000
51 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 03 July 2000
Appointed Date: 03 July 2000

Persons With Significant Control

Mr James Courtenay Gale
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

AZTEC (WEST) LIMITED Events

14 Feb 2017
Micro company accounts made up to 31 July 2016
01 Aug 2016
Confirmation statement made on 2 July 2016 with updates
08 Jan 2016
Micro company accounts made up to 31 July 2015
14 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 2
20 Dec 2014
Total exemption small company accounts made up to 31 July 2014
...
... and 36 more events
13 Jul 2000
Registered office changed on 13/07/00 from: the old stables enfield house ellbridge lane, hatt saltash cornwall PL12 6PU
07 Jul 2000
Registered office changed on 07/07/00 from: 44 upper belgrave road bristol avon BS8 2XN
07 Jul 2000
Secretary resigned
07 Jul 2000
Director resigned
03 Jul 2000
Incorporation

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