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AZENOR LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Azenor Ltd.. The company was founded 19 years ago and was given the registration number 05282587. The firm's registered office is in WAKEFIELD. You can find them at The Picasso Building, Caldervale Road, Wakefield, West Yorkshire. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:AZENOR LTD.
Company Number:05282587
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:The Picasso Building, Caldervale Road, Wakefield, West Yorkshire, WF1 5PF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Picasso Building, Caldervale Road, Wakefield, WF1 5PF

Corporate Secretary10 November 2004Active
The Picasso Building, Caldervale Road, Wakefield, England, WF1 5PF

Corporate Secretary10 November 2013Active
10, Muehlstr., Langenargen, Germany, 88085

Director10 November 2004Active

People with Significant Control

Mr. Thierry Lucas
Notified on:06 April 2016
Status:Active
Date of birth:May 1970
Nationality:French
Country of residence:Germany
Address:1, Seehalde, Nonnenhorn, Germany, 88149
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-09Gazette

Gazette dissolved compulsory.

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2023-01-31Gazette

Gazette notice compulsory.

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2022-07-21Accounts

Accounts with accounts type dormant.

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2022-01-28Confirmation statement

Confirmation statement with no updates.

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2021-12-29Gazette

Gazette filings brought up to date.

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2021-12-28Accounts

Accounts with accounts type dormant.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2021-03-02Accounts

Accounts with accounts type dormant.

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2019-11-21Confirmation statement

Confirmation statement with no updates.

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2019-07-17Accounts

Accounts with accounts type dormant.

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2018-11-12Confirmation statement

Confirmation statement with no updates.

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2018-07-19Accounts

Accounts with accounts type dormant.

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2017-12-21Confirmation statement

Confirmation statement with no updates.

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2017-10-09Accounts

Accounts with accounts type dormant.

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2016-11-22Confirmation statement

Confirmation statement with updates.

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2016-08-18Accounts

Accounts with accounts type dormant.

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2015-12-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-28Accounts

Accounts with accounts type dormant.

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2014-11-12Annual return

Annual return company with made up date full list shareholders.

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2014-10-23Accounts

Accounts with accounts type dormant.

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2013-12-11Annual return

Annual return company with made up date full list shareholders.

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2013-12-11Officers

Change person director company with change date.

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2013-12-11Officers

Appoint corporate secretary company with name.

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2013-10-23Accounts

Accounts with accounts type dormant.

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