AZTEC RESOURCES LIMITED
WORSLEY

Hellopages » Greater Manchester » Salford » M28 3NJ

Company number 03087118
Status Active
Incorporation Date 3 August 1995
Company Type Private Limited Company
Address 1 WORSLEY COURT, HIGH STREET, WORSLEY, MANCHESTER, M28 3NJ
Home Country United Kingdom
Nature of Business 78200 - Temporary employment agency activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of AZTEC RESOURCES LIMITED are www.aztecresources.co.uk, and www.aztec-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and four months. Aztec Resources Limited is a Private Limited Company. The company registration number is 03087118. Aztec Resources Limited has been working since 03 August 1995. The present status of the company is Active. The registered address of Aztec Resources Limited is 1 Worsley Court High Street Worsley Manchester M28 3nj. . KURSA, Stefan is a Secretary of the company. HILLS, Michael David is a Director of the company. KURSA, Stefan is a Director of the company. STEPHENS, Timothy Charles is a Director of the company. Secretary BODEN, Antony William has been resigned. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary CANOVAN, Rachel Anne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Temporary employment agency activities".


Current Directors

Secretary
KURSA, Stefan
Appointed Date: 07 February 2002
Director
HILLS, Michael David
Appointed Date: 11 May 2015
51 years old
Director
KURSA, Stefan
Appointed Date: 04 August 1995
60 years old
Director
STEPHENS, Timothy Charles
Appointed Date: 01 June 2001
59 years old

Resigned Directors

Secretary
BODEN, Antony William
Resigned: 07 February 2002
Appointed Date: 06 January 1997
Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 04 August 1995
Appointed Date: 03 August 1995
Secretary
CANOVAN, Rachel Anne
Resigned: 06 January 1997
Appointed Date: 04 August 1995
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 04 August 1995
Appointed Date: 03 August 1995

Persons With Significant Control

Mr Stefan Kursa
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
T.M. Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTEC RESOURCES LIMITED Events

25 Apr 2017
Total exemption small company accounts made up to 30 September 2016
09 Aug 2016
Confirmation statement made on 3 August 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 30 September 2015
05 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2
01 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 51 more events
22 Feb 1996
Accounting reference date notified as 30/09
09 Aug 1995
Director resigned;new director appointed
09 Aug 1995
Secretary resigned;new secretary appointed
09 Aug 1995
Registered office changed on 09/08/95 from: the britannia suite international house 82-86 deansgate manchester M3 2ER
03 Aug 1995
Incorporation

AZTEC RESOURCES LIMITED Charges

30 November 2006
Fixed and floating charge
Delivered: 2 December 2006
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
4 April 1996
Mortgage debenture
Delivered: 16 April 1996
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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