AZTEC INDUSTRIAL ROOFING LIMITED — 01892351, Makerfield , UK. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	AZTEC INDUSTRIAL ROOFING LIMITED copy copied
Company number	01892351 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 05 March 1985 copy copied
Accounts	Actual First accounts made up to 28.02.2025 due by 30.11.2025 Last accounts made up to 29.02.2024
Confirmation statement	Actual Next statement date Saturday, 20 September 2025 due by Friday, 03 October 2025 Last statement dated Friday, 20 September 2024
Nature of business (SIC)	43910 - Roofing activities copy copied
Registered office address	AZTEC INDUSTRIAL ROOFING LIMITED 1ST FLOOR OFFICE, UNIT B, RED GATE ROAD, WIGAN, ENGLAND, ASHTON-IN-MAKERFIELD, WN4 8DT copy copied

Officers

(as of 13.08.2022)

LUND, Paul Anthony

Status:	Active
Appointed on:	Tuesday, 13 October 2009
Correspondence address:	Enterprise House Unit 5, Bailey Road, Trafford Park, England, Manchester, M17 1SA
Role:	Secretary

LUND, Paul Anthony

Status:	Active
Appointed on:	Tuesday, 28 January 2003
Correspondence address:	82 Parkfield Road North Manchester, England, Lancashire, M40 3RQ
Nationality:	British
Date of birth:	October 1965
Role:	Director
Occupation:	Contracts Director
Country of residence:	England

WINNARD, Ian

Status:	Active
Appointed on:	Friday, 08 December 2000
Correspondence address:	19 Cranfield Road, Hawkley Hall, Wigan, Lancashire, WN3 5NN
Nationality:	British
Date of birth:	July 1962
Role:	Director
Occupation:	Contracts Director
Country of residence:	England

LUND, David Raymond

Status:	Not active
Resigned on:	Friday, 18 August 2017
Correspondence address:	200 Hollinwood Avenue, Chadderton, Oldham, Lancashire, OL9 8DF
Nationality:	British
Date of birth:	June 1944
Role:	Director
Occupation:	Contracts Manager
Country of residence:	England

LUND, Andrew Mark

Status:	Not active
Appointed on:	Wednesday, 26 October 1994
Resigned on:	Thursday, 22 April 2004
Correspondence address:	44 Moston La East, Manchester, Lancashire, M40 3QG
Nationality:	British
Date of birth:	December 1972
Role:	Director
Occupation:	Roofer

NEWTON, Paul Samuel

Status:	Not active
Resigned on:	Tuesday, 01 November 1994
Correspondence address:	3 Guest Road, Prestwich, Manchester, Lancashire, M25 3DJ
Nationality:	British
Date of birth:	September 1949
Role:	Director
Occupation:	Roofing Contractor

LUND, Kathleen

Status:	Not active
Appointed on:	Saturday, 18 January 2003
Resigned on:	Tuesday, 13 October 2009
Correspondence address:	200 Hollinwood Avenue, Oldham, Lancashire, OL9 8DF
Role:	Secretary

LUND, David Raymond

Status:	Not active
Resigned on:	Tuesday, 28 January 2003
Correspondence address:	200 Hollinwood Avenue, Chadderton, Oldham, Lancashire, OL9 8DF
Role:	Secretary

LUND, Paul Anthony

Status:	Not active
Appointed on:	Wednesday, 26 October 1994
Resigned on:	Tuesday, 28 January 2003
Correspondence address:	82 Parkfield Road South, Manchester, Lancashire, M40 3RQ
Nationality:	British
Date of birth:	October 1965
Role:	Director
Occupation:	Contracts Manager
Country of residence:	England

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Person with significant control

(as of 25.08.2023)

Aztec Industrial Holdings Limited

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Enterprise House, Unit 5 Bailey Road, Trafford Park, Manchester, England, M17 1SA
Legal form:	Corporate Entity Person With Significant Control
Legal authority:	Companies Act 2006
Country registered:	England
Place registered:	England And Wales
Registration number:	03815817
Nature of control:	Ownership Of Shares 75 To 100 Percent