AZURE INTERNATIONAL LIMITED
SHEERNESS

Hellopages » Kent » Swale » ME12 1AU

Company number 02782479
Status Active
Incorporation Date 22 January 1993
Company Type Private Limited Company
Address BULLDOZER HOUSE, NEW ROAD, SHEERNESS, KENT, ME12 1AU
Home Country United Kingdom
Nature of Business 28922 - Manufacture of earthmoving equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 22 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AZURE INTERNATIONAL LIMITED are www.azureinternational.co.uk, and www.azure-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Sittingbourne Rail Station is 6.6 miles; to Southend Central Rail Station is 7.2 miles; to Leigh-on-Sea Rail Station is 8.7 miles; to Faversham Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Azure International Limited is a Private Limited Company. The company registration number is 02782479. Azure International Limited has been working since 22 January 1993. The present status of the company is Active. The registered address of Azure International Limited is Bulldozer House New Road Sheerness Kent Me12 1au. . HARTRIDGE, John is a Director of the company. Secretary CASSELL, Maureen Ann has been resigned. Secretary CASSELL, William Robert has been resigned. Nominee Secretary CORPORATE NOMINEE SECRETARIES LIMITED has been resigned. Director CASSELL, John Francis has been resigned. Nominee Director CORPORATE NOMINEE SERVICES LIMITED has been resigned. The company operates in "Manufacture of earthmoving equipment".


Current Directors

Director
HARTRIDGE, John
Appointed Date: 15 June 2015
69 years old

Resigned Directors

Secretary
CASSELL, Maureen Ann
Resigned: 05 June 2015
Appointed Date: 21 April 1995

Secretary
CASSELL, William Robert
Resigned: 21 April 1995
Appointed Date: 22 January 1993

Nominee Secretary
CORPORATE NOMINEE SECRETARIES LIMITED
Resigned: 22 January 1993
Appointed Date: 22 January 1993

Director
CASSELL, John Francis
Resigned: 15 June 2015
Appointed Date: 22 January 1993
88 years old

Nominee Director
CORPORATE NOMINEE SERVICES LIMITED
Resigned: 22 January 1993
Appointed Date: 22 January 1993

Persons With Significant Control

J & B Harty Enterprises Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

AZURE INTERNATIONAL LIMITED Events

28 Apr 2017
Total exemption full accounts made up to 31 December 2016
08 Feb 2017
Confirmation statement made on 22 January 2017 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Mar 2016
Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 100

04 Dec 2015
Satisfaction of charge 2 in full
...
... and 55 more events
13 Feb 1993
New secretary appointed

13 Feb 1993
New director appointed

09 Feb 1993
Director resigned

09 Feb 1993
Secretary resigned

22 Jan 1993
Incorporation

AZURE INTERNATIONAL LIMITED Charges

5 June 2015
Charge code 0278 2479 0003
Delivered: 18 June 2015
Status: Outstanding
Persons entitled: E J Mackelden & Sons (Bobbing) Limited
Description: Bulldozer house, new road, sheerness, kent.
29 November 2002
Legal charge
Delivered: 7 December 2002
Status: Satisfied on 4 December 2015
Persons entitled: National Westminster Bank PLC
Description: The property k/a bulldozer house new road sheerness kent…
14 October 1987
Mortgage
Delivered: 5 September 1997
Status: Satisfied on 18 December 2002
Persons entitled: Guardian Assurance PLC
Description: F/H property k/a bulldozer house new road sheerness kent…