AZTEC OILS LIMITED
31-33 INTAKE ROAD, BOLSOVER BUSINESS PARK, BOLSOVER, CHESTERFIELD S44 6BB- Active
- Private Limited Company
- Company No. 03528262
- Last Updated: 01 Mar 2024
Company Profile
AZTEC OILS LIMITED was incorporated on Monday, March 16, 1998 as a Private Limited Company with registered address in CHESTERFIELD. AZTEC OILS LIMITED has the status: Active and it's listed in the following category: Other treatment of petroleum products (excluding petrochemicals manufacture). This Private Limited Company has been operating for 26 years 11 months and 7 days.
| Name | AZTEC OILS LIMITED |
|---|---|
| Company number | 03528262 |
| Company type | Private Limited Company |
| Incorporation date | 16 Mar 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
31-33 INTAKE ROAD, BOLSOVER BUSINESS PARK BOLSOVER CHESTERFIELD S44 6BB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lubricant Holdings (Midlands) Limited Bolsover Business Park, Bolsover, S44 6BB |
Dates: Wednesday, November 2, 2016 - present
ownership of shares 75 to 100 percent
|
| Mr Mark Simon Lord Nationality: British |
Dates: Wednesday, June 1, 2016 - Wednesday, February 17, 2021
ownership of shares 50 to 75 percent
|
| Mr Mark Simon Lord Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 2, 2016
ownership of shares 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 April 2017 |
| Last confirmation statement dated | 16 March 2016 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| AZTEC OILS LIMITED | 16 Mar 1998 |