This company is commonly known as Aztec Oils Limited. The company was founded 26 years ago and was given the registration number 03528262. The firm's registered office is in CHESTERFIELD. You can find them at 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, . This company's SIC code is 19209 - Other treatment of petroleum products (excluding petrochemicals manufacture).
| Name | : | AZTEC OILS LIMITED |
|---|---|---|
| Company Number | : | 03528262 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1998 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB | Secretary | 24 November 2016 | Active |
| 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB | Director | 08 December 2023 | Active |
| 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB | Director | 13 April 2015 | Active |
| 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB | Director | 16 March 1998 | Active |
| 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB | Director | 16 February 2021 | Active |
| 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB | Director | 08 September 2020 | Active |
| 3 Ducksett Lane, Eckington, Sheffield, S21 4BS | Secretary | 16 March 1998 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Secretary | 16 March 1998 | Active |
| 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB | Director | 21 December 2012 | Active |
| 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB | Director | 21 December 2012 | Active |
| 35, West View, Barlborough, Chesterfield, England, S43 4HT | Director | 20 December 2005 | Active |
| 79 Snape Hill, Dronfield, Sheffield, S18 6GL | Director | 16 March 1998 | Active |
| 3 Ducksett Lane, Eckington, Sheffield, S21 4BS | Director | 31 May 2000 | Active |
| 29-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB | Director | 08 January 2012 | Active |
| 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB | Director | 01 April 2017 | Active |
| 31-33, Intake Road, Bolsover Business Park, Bolsover, Chesterfield, England, S44 6BB | Director | 01 February 2017 | Active |
| 12 York Place, Leeds, LS1 2DS | Corporate Nominee Director | 16 March 1998 | Active |
| Lubricant Holdings (Midlands) Limited | ||
| Notified on | : | 02 November 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 31-33 Intake Road, Bolsover Business Park, Chesterfield, England, S44 6BB |
| Nature of control | : |
|
| Mr Mark Simon Lord | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31-33, Intake Road, Bolsover Business Park, Chesterfield, England, S44 6BB |
| Nature of control | : |
|
| Mr Mark Simon Lord | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 31-33, Intake Road, Bolsover Business Park, Chesterfield, England, S44 6BB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-07 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Officers | Termination director company with name termination date. | Download |
| 2023-11-21 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-15 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-11-15 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type full. | Download |
| 2021-11-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-16 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Officers | Termination director company with name termination date. | Download |
| 2020-09-11 | Officers | Appoint person director company with name date. | Download |
| 2019-11-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-12 | Accounts | Accounts with accounts type full. | Download |
| 2019-03-11 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-08 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-03-07 | Officers | Change person director company with change date. | Download |
| 2019-03-07 | Officers | Change person director company with change date. | Download |
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