AZTEC INDUSTRIAL ROOFING LIMITED
TRAFFORD PARK

Hellopages » Greater Manchester » Trafford » M17 1SA

Company number 01892351
Status Active
Incorporation Date 5 March 1985
Company Type Private Limited Company
Address ENTERPRISE HOUSE UNIT 5, BAILEY ROAD, TRAFFORD PARK, MANCHESTER, M17 1SA
Home Country United Kingdom
Nature of Business 43910 - Roofing activities
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Director's details changed for Mr Paul Anthony Lund on 10 September 2016; Total exemption small company accounts made up to 29 February 2016. The most likely internet sites of AZTEC INDUSTRIAL ROOFING LIMITED are www.aztecindustrialroofing.co.uk, and www.aztec-industrial-roofing.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and eleven months. Aztec Industrial Roofing Limited is a Private Limited Company. The company registration number is 01892351. Aztec Industrial Roofing Limited has been working since 05 March 1985. The present status of the company is Active. The registered address of Aztec Industrial Roofing Limited is Enterprise House Unit 5 Bailey Road Trafford Park Manchester M17 1sa. . LUND, Paul Anthony 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, David Raymond has been resigned. Secretary LUND, Kathleen has been resigned. Director LUND, Andrew Mark has been resigned. Director LUND, Paul Anthony has been resigned. Director NEWTON, Paul Samuel has been resigned. The company operates in "Roofing activities".


Current Directors

Secretary
LUND, Paul Anthony
Appointed Date: 13 October 2009
Director
LUND, David Raymond

81 years old
Director
LUND, Paul Anthony
Appointed Date: 28 January 2003
60 years old
Director
WINNARD, Ian
Appointed Date: 08 December 2000
63 years old

Resigned Directors

Secretary
LUND, David Raymond
Resigned: 28 January 2003
Secretary
LUND, Kathleen
Resigned: 13 October 2009
Appointed Date: 18 January 2003
Director
LUND, Andrew Mark
Resigned: 22 April 2004
Appointed Date: 26 October 1994
53 years old
Director
LUND, Paul Anthony
Resigned: 28 January 2003
Appointed Date: 26 October 1994
60 years old
Director
NEWTON, Paul Samuel
Resigned: 01 November 1994
76 years old

Persons With Significant Control

Aztec Industrial Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AZTEC INDUSTRIAL ROOFING LIMITED Events

26 Sep 2016
Confirmation statement made on 20 September 2016 with updates
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
08 Oct 2015
Annual return made up to 20 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 500
06 Aug 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 90 more events
25 May 1988
Accounts for a small company made up to 29 February 1988
22 Jul 1987
Return made up to 22/05/87; full list of members
22 Jul 1987
Accounts for a small company made up to 28 February 1987
31 May 1986
Accounts for a small company made up to 28 February 1986
31 May 1986
Return made up to 23/05/86; full list of members

AZTEC INDUSTRIAL ROOFING LIMITED Charges

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…
8 August 2002
Debenture
Delivered: 9 August 2002
Status: Outstanding
Persons entitled: Aztec Industrial Holdings Limited
Description: Fixed and floating charges over the undertaking and all…
20 October 1999
Debenture
Delivered: 22 October 1999
Status: Outstanding
Persons entitled: David Raymond Lund
Description: Fixed and floating charges over the undertaking and all…

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