A - Z ENGINEERING LIMITED
ELLESMERE STARWORLD TRADING LIMITED

Hellopages » Shropshire » Shropshire » SY12 9JW

Company number 03860114
Status Active
Incorporation Date 15 October 1999
Company Type Private Limited Company
Address UNIT I CARGOTEC INDUSTRIAL PARK, ELSON ROAD, ELLESMERE, SHROPSHIRE, SY12 9JW
Home Country United Kingdom
Nature of Business 25620 - Machining, 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 15 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registration of charge 038601140003, created on 31 March 2016. The most likely internet sites of A - Z ENGINEERING LIMITED are www.azengineering.co.uk, and www.a-z-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. The distance to to Chirk Rail Station is 6.3 miles; to Ruabon Rail Station is 7.2 miles; to Wrexham Central Rail Station is 9.6 miles; to Wrexham General Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.A Z Engineering Limited is a Private Limited Company. The company registration number is 03860114. A Z Engineering Limited has been working since 15 October 1999. The present status of the company is Active. The registered address of A Z Engineering Limited is Unit I Cargotec Industrial Park Elson Road Ellesmere Shropshire Sy12 9jw. . JONES, Roger William is a Director of the company. KNOWLES, Paul Gregory is a Director of the company. Secretary JONES, Amanda has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JONES, Amanda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Machining".


Current Directors

Director
JONES, Roger William
Appointed Date: 18 October 1999
65 years old
Director
KNOWLES, Paul Gregory
Appointed Date: 23 August 2011
64 years old

Resigned Directors

Secretary
JONES, Amanda
Resigned: 01 October 2009
Appointed Date: 18 October 1999
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 18 October 1999
Appointed Date: 15 October 1999
Director
JONES, Amanda
Resigned: 01 October 2009
Appointed Date: 18 October 1999
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 18 October 1999
Appointed Date: 15 October 1999

Persons With Significant Control

Mr Roger William Jones
Notified on: 15 October 2016
65 years old
Nature of control: Ownership of shares – 75% or more

A - Z ENGINEERING LIMITED Events

26 Oct 2016
Confirmation statement made on 15 October 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
31 Mar 2016
Registration of charge 038601140003, created on 31 March 2016
16 Mar 2016
Director's details changed for Mr Roger William Jones on 16 March 2016
16 Mar 2016
Satisfaction of charge 2 in full
...
... and 47 more events
03 Nov 1999
New secretary appointed
03 Nov 1999
New director appointed
03 Nov 1999
New director appointed
20 Oct 1999
Registered office changed on 20/10/99 from: 788-790 finchley road london NW11 7TJ
15 Oct 1999
Incorporation

A - Z ENGINEERING LIMITED Charges

31 March 2016
Charge code 0386 0114 0003
Delivered: 31 March 2016
Status: Outstanding
Persons entitled: Positive Cashflow Finance Limited
Description: I. All present and future freehold and leasehold property…
26 June 2000
Mortgage debenture
Delivered: 5 July 2000
Status: Satisfied on 16 March 2016
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
30 March 2000
Debenture
Delivered: 31 March 2000
Status: Satisfied on 19 August 2013
Persons entitled: A-Z Engineering Limited Richard William Smithson
Description: All assets and property both present and future and a lease…

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