Company number 05323768
Status Active
Incorporation Date 4 January 2005
Company Type Private Limited Company
Address UNIT 2 LOWTON ENTERPRISE PARK, 159 NEWTON ROAD LOWTON, WARRINGTON, CHESHIRE, WA3 1EZ
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c.
Phone, email, etc
Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
GBP 100
. The most likely internet sites of AZ FLOWTECH LIMITED are www.azflowtech.co.uk, and www.az-flowtech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Az Flowtech Limited is a Private Limited Company.
The company registration number is 05323768. Az Flowtech Limited has been working since 04 January 2005.
The present status of the company is Active. The registered address of Az Flowtech Limited is Unit 2 Lowton Enterprise Park 159 Newton Road Lowton Warrington Cheshire Wa3 1ez. . JARMAN, Diane Marie is a Secretary of the company. JARMAN, Andrew Timothy is a Director of the company. ZIMMERMANN, Dirk is a Director of the company. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 04 January 2005
Appointed Date: 04 January 2005
Persons With Significant Control
Mr Dirk Zimmerman
Notified on: 4 January 2017
58 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Andrew Timothy Jarman
Notified on: 4 January 2017
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
AZ FLOWTECH LIMITED Events
19 Jan 2017
Confirmation statement made on 4 January 2017 with updates
15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Jan 2016
Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-04
26 Aug 2015
Total exemption small company accounts made up to 31 December 2014
07 Jan 2015
Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-07
...
... and 21 more events
20 Apr 2005
Accounting reference date shortened from 31/01/06 to 31/12/05
12 Jan 2005
Ad 04/01/05--------- £ si 99@1=99 £ ic 1/100
07 Jan 2005
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
05 Jan 2005
Secretary resigned
04 Jan 2005
Incorporation