AZTEC INDUSTRIAL HOLDINGS LIMITED
MANCHESTER

Hellopages » Greater Manchester » Trafford » M17 1SA

Company number 03815817
Status Active
Incorporation Date 28 July 1999
Company Type Private Limited Company
Address ENTERPRISE HOUSE UNIT 5, BAILEY ROAD TRAFFORD PARK, MANCHESTER, M17 1SA
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Director's details changed for Mr Paul Anthony Lund on 10 September 2016; Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 28 July 2016 with updates. The most likely internet sites of AZTEC INDUSTRIAL HOLDINGS LIMITED are www.aztecindustrialholdings.co.uk, and www.aztec-industrial-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Aztec Industrial Holdings Limited is a Private Limited Company. The company registration number is 03815817. Aztec Industrial Holdings Limited has been working since 28 July 1999. The present status of the company is Active. The registered address of Aztec Industrial Holdings Limited is Enterprise House Unit 5 Bailey Road Trafford Park Manchester M17 1sa. . WINNARD, Patricia Marie is a Secretary of the company. LUND, David Raymond is a Director of the company. LUND, Paul Anthony is a Director of the company. WINNARD, Ian is a Director of the company. Secretary LUND, Paul Anthony has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LUND, Andrew Mark has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
WINNARD, Patricia Marie
Appointed Date: 28 February 2006
Director
LUND, David Raymond
Appointed Date: 10 August 1999
81 years old
Director
LUND, Paul Anthony
Appointed Date: 10 August 1999
60 years old
Director
WINNARD, Ian
Appointed Date: 01 January 2002
63 years old

Resigned Directors

Secretary
LUND, Paul Anthony
Resigned: 28 February 2006
Appointed Date: 10 August 1999
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 28 July 1999
Appointed Date: 28 July 1999
Director
LUND, Andrew Mark
Resigned: 22 April 2004
Appointed Date: 10 August 1999
52 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 28 July 1999
Appointed Date: 28 July 1999

Persons With Significant Control

Mr Paul Anthony Lund
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Winnard
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AZTEC INDUSTRIAL HOLDINGS LIMITED Events

23 Sep 2016
Director's details changed for Mr Paul Anthony Lund on 10 September 2016
16 Aug 2016
Total exemption small company accounts made up to 29 February 2016
03 Aug 2016
Confirmation statement made on 28 July 2016 with updates
18 Nov 2015
Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES09 ‐ Resolution of authority to purchase a number of shares
18 Nov 2015
Purchase of own shares.
...
... and 57 more events
23 Aug 1999
New secretary appointed;new director appointed
13 Aug 1999
New director appointed
03 Aug 1999
Secretary resigned
03 Aug 1999
Director resigned
28 Jul 1999
Incorporation

AZTEC INDUSTRIAL HOLDINGS LIMITED Charges

24 March 2004
Legal charge
Delivered: 26 March 2004
Status: Satisfied on 31 July 2014
Persons entitled: National Westminster Bank PLC
Description: Lamont business park lyons road trafford park. By way of…
27 November 2003
Debenture
Delivered: 2 December 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 January 2003
Legal charge
Delivered: 20 January 2003
Status: Satisfied on 13 January 2010
Persons entitled: National Westminster Bank PLC
Description: 20A hulton street failsworth oldham greater manchester…

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