Menna Overview
Here’s a quick overview of AZTEC OILS LIMITED 👀 — a Chesterfield based business that started in 1998.
AZTEC OILS LIMITED
- Company statusactive
- Company No03528262
- Age28 years 4 months Incorporated 16 March 1998
- Officers6
Address
31-33 Intake Road, Bolsover Business Park, Bolsover, Chesterfield, S44 6BB, England
AZTEC OILS LIMITED is an active company incorporated on 16 March 1998 and based in Chesterfield, England. The company was registered 28 years ago.
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- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
19209 Other treatment of petroleum products (excluding petrochemicals manufacture)
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 16 Oct 2025
Confirmation Statement With No Updates
10 Months Ago on 09 Sep 2025
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 20 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 15 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 25 Sep 2024
Confirmation Statement With Updates
1 Year Ago on 05 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 05 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 02 Sep 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 02 Sep 2024
Mortgage Satisfy Charge Full
2 Years Ago on 07 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 11 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 11 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 21 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 15 Nov 2023
Cessation Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Notification Of A Person With Significant Control
2 Years Ago on 15 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 11 Nov 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 02 Nov 2021
Cessation Of A Person With Significant Control
5 Years Ago on 17 Feb 2021
Appoint Person Director Company With Name Date
5 Years Ago on 17 Feb 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DICKINS, Paige | secretary | 25 Sept 2024 | |
| COPE, Jason John | director | Dec 1972 | 17 Dec 2024 |
| COX, Jason Paul | director | Mar 1976 | 08 Dec 2023 |
| LORD, Mark Simon | director | Aug 1957 | 16 Mar 1998 |
| MUDZENGERERE, Kumbirai (Issy) Macdonald | director | Aug 1980 | 16 Feb 2021 |
| TRAVIS, Kevin Mark | director | Jul 1975 | 08 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Simon Lord | Aug 1957 | 05 Sept 2024 |
| Lubricant Holdings (Midlands) Limited | 02 Nov 2016 | |
| Mr Mark Simon Lord | Aug 1957 | 01 Jun 2016 |
| Mr Mark Simon Lord | Aug 1957 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of AZTEC OILS LIMITED 👀 — a Chesterfield based business that started in 1998.