AUTOCLENZ EOT LIMITED
Overview
| Company Name | AUTOCLENZ EOT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 16417978 |
| 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 EOT LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is AUTOCLENZ EOT LIMITED located?
| Registered Office Address | C/O Bpe Solicitors Llp St. James House St. James Square GL50 3PR Cheltenham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for AUTOCLENZ EOT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
What is the status of the latest confirmation statement for AUTOCLENZ EOT LIMITED?
| Last Confirmation Statement Made Up To | Apr 28, 2026 |
|---|---|
| Next Confirmation Statement Due | May 12, 2026 |
| Overdue | No |
What are the latest filings for AUTOCLENZ EOT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Previous accounting period shortened from Apr 30, 2026 to Dec 31, 2025 | 1 pages | AA01 | ||||||||||
Termination of appointment of Paul Foulger as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kathryn Victoria Elizabeth King as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Anthony Alexander De Nouaille Rudge as a director on Nov 18, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Palco Management Limited as a director on Nov 18, 2025 | 2 pages | AP02 | ||||||||||
Appointment of Nickco Management Limited as a director on Nov 18, 2025 | 2 pages | AP02 | ||||||||||
Appointment of B P E Secretaries Limited as a director on Nov 18, 2025 | 2 pages | AP02 | ||||||||||
Registration of charge 164179780001, created on Oct 09, 2025 | 8 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 21 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of Autoclenz Holdings Limited as a person with significant control on Apr 30, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Adam Reynolds as a person with significant control on Apr 30, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Psc Jh Limited as a director on May 01, 2025 | 2 pages | AP02 | ||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of AUTOCLENZ EOT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CLINGO, Trevor Charles | Director | St. James House St. James Square GL50 3PR Cheltenham C/O Bpe Solicitors Llp England | England | British | 108341460003 | |||||||||
| B P E SECRETARIES LIMITED | Director | First Floor St James' House St James' Square GL50 3PR Cheltenham Bpe Solicitors Llp Gloucestershire England |
| 342739360001 | ||||||||||
| NICKCO MANAGEMENT LIMITED | Director | Gough Square EC4A 3DG London C/O Prysm Financial Francis Barber House England |
| 342739530001 | ||||||||||
| PALCO MANAGEMENT LIMITED | Director | Leman Street E1W 9US London 2 United Kingdom |
| 342739540001 | ||||||||||
| PSC JH LIMITED | Director | City Road EC1V 2NX London 124 England |
| 335393620001 | ||||||||||
| FOULGER, Paul | Director | St. James House St. James Square GL50 3PR Cheltenham C/O Bpe Solicitors Llp England | England | British | 335229610001 | |||||||||
| KING, Kathryn Victoria Elizabeth | Director | St. James House St. James Square GL50 3PR Cheltenham C/O Bpe Solicitors Llp England | United Kingdom | British | 335229620001 | |||||||||
| RUDGE, Anthony Alexander De Nouaille | Director | St. James House St. James Square GL50 3PR Cheltenham C/O Bpe Solicitors Llp England | England | British | 76248480001 |
Who are the persons with significant control of AUTOCLENZ EOT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Autoclenz Holdings Limited | Apr 30, 2025 | Stanhope Road DE11 9BE Swadlincote Autoclenz Derbyshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Adam Reynolds | Apr 29, 2025 | Stanhope Rd DE11 9BE Swadlincote Autoclenz England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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