AZTEC OILS LIMITED

active Company number 03528262

Private Limited by Shares · Incorporated on 16th Mar 1998

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SIC code: 19209
Registered office: Chesterfield, S44 6BB
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2027

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Overview

AZTEC OILS LIMITED is a private limited by shares company based in Chesterfield. It was incorporated on 16th Mar 1998 and is currently showing its status as 'Active'. The company's stated activity is Other treatment of petroleum products (excluding petrochemicals manufacture).

6 Directors View directors

11 Companies at address View all 23 Companies in postcode View postcode

SICs

View other companies in Chesterfield (S) with the same SIC code:

19209 — Other treatment of petroleum products (excluding petrochemicals manufacture)

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Jason Cope	Director	17th Dec 2024	This company	British	View profile
Jason Cox	Director	8th Dec 2023		British	View profile
Paige Dickins	Secretary	25th Sep 2024	This company	Not recorded	View profile
Mark Lord	Director	16th Mar 1998		British	View profile
Kumbirai Mudzengerere	Director	16th Feb 2021		Zimbabwean	View profile
Kevin Travis	Director	8th Sep 2020	This company	British	View profile
Mark Simon Lord	PSC	5th Sep 2024	—	British	View profile
Lubricant Holdings (Midlands) Limited (ceased)	Corporate PSC	2nd Nov 2016	—	—	View profile
Mark Simon Lord (ceased)	PSC	1st Jun 2016	—	British	View profile
Mark Simon Lord (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 10

Company	Number	Incorporated	Status
AZTEC OILS SOUTHEAST LTD	14878662	18th May 2023	active
AZTEC OILS NORTHWEST LTD	14307122	19th Aug 2022	active
AZTEC EOT TRUSTEES LIMITED	13219088	23rd Feb 2021	active
AZTEC OILS HOLDINGS LIMITED	13197270	11th Feb 2021	active
LUBRICANT GROUP HOLDINGS LIMITED	13197336	11th Feb 2021	active

Showing the latest 5 of 10 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 16th Mar 1998
Company type: Private Limited by Shares
SIC code: 19209
Accounts category: Full
Next accounts due: 31st Dec 2027
Last accounts made up: 31st Mar 2026
Accounting reference date: 31st Mar

Timeline

16th Mar 1998 Company incorporated
16th Mar 1998 YORK PLACE COMPANY NOMINEES LIMITED appointed as Corporate nominee director
16th Mar 1998 YORK PLACE COMPANY NOMINEES LIMITED resigned as Corporate nominee director
16th Mar 1998 YORK PLACE COMPANY SECRETARIES LIMITED appointed as Corporate nominee secretary
16th Mar 1998 YORK PLACE COMPANY SECRETARIES LIMITED resigned as Corporate nominee secretary
16th Mar 1998 Andrew Hardy appointed as Director
16th Mar 1998 Mark Lord appointed as Secretary
16th Mar 1998 Mark Lord appointed as Director
31st May 2000 Andrew Hardy resigned as Director
31st May 2000 Catherine Lord appointed as Director
20th Dec 2005 Jason Cope appointed as Director
18th Aug 2010 Jason Cope resigned as Director
8th Jan 2012 Catherine Lord resigned as Director
8th Jan 2012 Hannah Lord appointed as Director
14th Sep 2012 Hannah Lord resigned as Director
21st Dec 2012 David Ashard appointed as Director
21st Dec 2012 Susan Cawood appointed as Director
13th Apr 2015 Janis Hartshorne appointed as Director
6th Apr 2016 Mark Simon Lord appointed as PSC
1st Jun 2016 Mark Simon Lord appointed as PSC
2nd Nov 2016 Lubricant Holdings (Midlands) Limited appointed as Corporate PSC
2nd Nov 2016 Mark Simon Lord ceased to be a PSC
24th Nov 2016 Mark Lord resigned as Secretary
24th Nov 2016 Janis Hartshorne appointed as Secretary
1st Feb 2017 Derek Watkins appointed as Director
13th Mar 2017 David Ashard resigned as Director
1st Apr 2017 Wayne Marsland appointed as Director
30th Sep 2017 Susan Cawood resigned as Director
8th Sep 2020 Kevin Travis appointed as Director
25th Sep 2020 Wayne Marsland resigned as Director
16th Feb 2021 Kumbirai Mudzengerere appointed as Director
17th Feb 2021 Mark Simon Lord ceased to be a PSC
8th Dec 2023 Derek Watkins resigned as Director
8th Dec 2023 Jason Cox appointed as Director
30th Aug 2024 Janis Hartshorne resigned as Director
30th Aug 2024 Janis Hartshorne resigned as Secretary
30th Aug 2024 Lubricant Holdings (Midlands) Limited ceased to be a Corporate PSC
5th Sep 2024 Mark Simon Lord appointed as PSC
25th Sep 2024 Paige Dickins appointed as Secretary
17th Dec 2024 Jason Cope appointed as Director
5th Sep 2025 Confirmation statement made up
31st Dec 2027 Next accounts due

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