AUTOCLENZ LIMITED
Overview
| Company Name | AUTOCLENZ LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00956430 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of AUTOCLENZ LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is AUTOCLENZ LIMITED located?
| Registered Office Address | Stanhope Road Swadlincote DE11 9BE Burton Upon Trent Derbyshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of AUTOCLENZ LIMITED?
| Company Name | From | Until |
|---|---|---|
| AUTOCLENZ UK LIMITED | Jan 08, 1990 | Jan 08, 1990 |
| NIELSEN CHEMICALS LIMITED | Dec 20, 1983 | Dec 20, 1983 |
| COMERCIO LIMITED | Jun 18, 1969 | Jun 18, 1969 |
What are the latest accounts for AUTOCLENZ LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for AUTOCLENZ LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for AUTOCLENZ LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 009564300015, created on Jan 08, 2026 | 8 pages | MR01 | ||||||||||
Confirmation statement made on Nov 03, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Grahame Rummery as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Nov 03, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2019 | 29 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Deryck Nigel Worrall as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Trevor Charles Clingo on Apr 03, 2020 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr Trevor Charles Clingo on Apr 03, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Nov 03, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2018 | 28 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on Nov 03, 2017 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 26 pages | AA | ||||||||||
Who are the officers of AUTOCLENZ LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLINGO, Trevor Charles | Secretary | Stanhope Road Swadlincote DE11 9BE Burton Upon Trent Derbyshire | British | 108341460001 | ||||||
| CLINGO, Trevor Charles | Director | Stanhope Road Swadlincote DE11 9BE Burton Upon Trent Derbyshire | England | British | 108341460003 | |||||
| ATKINSON, Richard | Secretary | 5 Berbice Lane CM6 2AZ Dunmow Essex | British | 60376890002 | ||||||
| BIRD, Kenneth Rodney Ferne | Secretary | 11 Granary Court Bell Street CM21 9QH Sawbridgeworth Herts | British | 8101030002 | ||||||
| GRANT, Robert Murray | Secretary | The Nook Bush End Takeley CM22 6NN Bishops Stortford Hertfordshire | British | 10658540002 | ||||||
| MCLEISH, Allister Patrick | Secretary | 1 St Johns Road CM24 8JP Stansted Mountfitchet Essex | British | 3251540001 | ||||||
| WATKINS, Malcolm Peter | Secretary | Broadlands Hall Drive Doveridge DE6 5LG Ashbourne Derbyshire | British | 27597820001 | ||||||
| BELL, John | Director | The Willows New Street, Elsham DN20 0RP Brigg North East Lincolnshire | British | 20266390002 | ||||||
| BOWDEN, Shaun Michael Peter | Director | 4 Chatterton Avenue Fitzwilliam Court WS3 8EF Lichfield Staffordshire | British | 30031950006 | ||||||
| BUCKLEY, Iain Charles Robertson | Director | 12 Woodlands Brow DE6 1RY Ashbourne Derbyshire | British | 18724580001 | ||||||
| CUMMINS, Sean Vincent | Director | 15 Brooke Gardens CM23 5JF Bishops Stortford Hertfordshire | England | British | 165086580001 | |||||
| DUGGINS, Mark | Director | 23 Tudor Way Newhall DE11 0HF Swadlincote Derbyshire | British | 39661840001 | ||||||
| MCLAUCHLAN, Alistair Douglas | Director | Old College House 34 Dam Street WS13 6AA Lichfield Staffordshire | British | 39558600002 | ||||||
| PARKES, John Thomas | Director | 5 Park Road WS5 3JT Walsall West Midlands | British | 18724590001 | ||||||
| RUMMERY, Grahame | Director | 1 Hanley Close Disley SK12 2DG Stockport | England | British | 18724600002 | |||||
| WALKER, Alexander | Director | Little Firle 23 Avenue Road CM23 5NT Bishops Stortford Hertfordshire | United Kingdom | British | 46645250002 | |||||
| WATKINS, Malcolm Peter | Director | Broadlands Hall Drive Doveridge DE6 5LG Ashbourne Derbyshire | United Kingdom | British | 27597820001 | |||||
| WORRALL, Deryck Nigel | Director | Stanhope Road Swadlincote DE11 9BE Burton Upon Trent Derbyshire | United Kingdom | British | 173936060001 |
Who are the persons with significant control of AUTOCLENZ LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Autoclenz Group Ltd | Apr 06, 2016 | Stanhope Road DE11 9BE Swadlincote Autoclenz England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0