AUTOCLENZ LIMITED

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Sanctions

Profile AUTOCLENZ LIMITED

Actual on 01.03.2025
Company name
AUTOCLENZ LIMITED
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Company number
00956430
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 18 June 1969
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Accounts

Actual

First accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 31.12.2023

Confirmation statement

Actual

Next statement date Monday, 03 November 2025 due by Sunday, 16 November 2025

Last statement dated Sunday, 03 November 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
STANHOPE ROAD, SWADLINCOTE, DERBYSHIRE, BURTON UPON TRENT, DE11 9BE
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PSC and Officers AUTOCLENZ LIMITED

Officers

(as of 13.08.2022)

CLINGO, Trevor Charles
Status: Active
Appointed on: Thursday, 27 July 2006
Correspondence address: Stanhope Road, Swadlincote, Burton Upon Trent, Derbyshire, DE11 9BE
Nationality: British
Role: Secretary
CLINGO, Trevor Charles
Status: Active
Appointed on: Thursday, 06 October 2005
Correspondence address: Stanhope Road, Swadlincote, Burton Upon Trent, Derbyshire, DE11 9BE
Nationality: British
Date of birth: January 1961
Role: Director
Occupation: Company Director
Country of residence: England
RUMMERY, Grahame
Status: Active
Correspondence address: 1 Hanley Close, Disley, Stockport, SK12 2DG
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Company Director
Country of residence: England
DUGGINS, Mark
Status: Not active
Appointed on: Tuesday, 28 June 1994
Resigned on: Friday, 13 February 2004
Correspondence address: 23 Tudor Way, Newhall, Swadlincote, Derbyshire, DE11 0HF
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Finance Director
BIRD, Kenneth Rodney Ferne
Status: Not active
Appointed on: Thursday, 01 July 1993
Resigned on: Monday, 21 July 1997
Correspondence address: 11 Granary Court, Bell Street, Sawbridgeworth, Herts, CM21 9QH
Role: Secretary
MCLAUCHLAN, Alistair Douglas
Status: Not active
Appointed on: Friday, 01 July 1994
Resigned on: Sunday, 17 June 2001
Correspondence address: Old College House, 34 Dam Street, Lichfield, Staffordshire, WS13 6AA
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Director
ATKINSON, Richard
Status: Not active
Appointed on: Tuesday, 22 September 1998
Resigned on: Thursday, 01 December 2005
Correspondence address: 5 Berbice Lane, Dunmow, Essex, CM6 2AZ
Role: Secretary
BOWDEN, Shaun Michael Peter
Status: Not active
Appointed on: Thursday, 01 February 2001
Resigned on: Thursday, 01 December 2005
Correspondence address: 4 Chatterton Avenue, Fitzwilliam Court, Lichfield, Staffordshire, WS3 8EF
Nationality: British
Date of birth: August 1947
Role: Director
Occupation: Company Director
CUMMINS, Sean Vincent
Status: Not active
Appointed on: Wednesday, 18 February 2004
Resigned on: Thursday, 01 December 2005
Correspondence address: 15 Brooke Gardens, Bishops Stortford, Hertfordshire, CM23 5JF
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WALKER, Alexander
Status: Not active
Appointed on: Thursday, 26 February 2004
Resigned on: Thursday, 01 December 2005
Correspondence address: Little Firle, 23 Avenue Road, Bishops Stortford, Hertfordshire, CM23 5NT
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATKINS, Malcolm Peter
Status: Not active
Resigned on: Thursday, 01 December 2005
Correspondence address: Broadlands Hall Drive, Doveridge, Ashbourne, Derbyshire, DE6 5LG
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Accountant
Country of residence: England
WATKINS, Malcolm Peter
Status: Not active
Resigned on: Thursday, 01 July 1993
Correspondence address: Broadlands Hall Drive, Doveridge, Ashbourne, Derbyshire, DE6 5LG
Role: Secretary
BELL, John
Status: Not active
Resigned on: Thursday, 30 June 1994
Correspondence address: The Willows, New Street, Elsham, Brigg, North East Lincolnshire, DN20 0RP
Nationality: British
Date of birth: March 1944
Role: Director
Occupation: Company Director
WORRALL, Deryck Nigel
Status: Not active
Appointed on: Friday, 19 June 2015
Resigned on: Tuesday, 01 September 2020
Correspondence address: Stanhope Road, Swadlincote, Burton Upon Trent, Derbyshire, DE11 9BE
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUCKLEY, Iain Charles Robertson
Status: Not active
Resigned on: Tuesday, 03 December 1996
Correspondence address: 12 Woodlands Brow, Ashbourne, Derbyshire, DE6 1RY
Nationality: British
Date of birth: April 1955
Role: Director
Occupation: Sales Director
MCLEISH, Allister Patrick
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Tuesday, 22 September 1998
Correspondence address: 1 St Johns Road, Stansted Mountfitchet, Essex, CM24 8JP
Role: Secretary
PARKES, John Thomas
Status: Not active
Resigned on: Tuesday, 30 September 2008
Correspondence address: 5 Park Road, Walsall, West Midlands, WS5 3JT
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
GRANT, Robert Murray
Status: Not active
Appointed on: Monday, 21 July 1997
Resigned on: Wednesday, 31 December 1997
Correspondence address: The Nook Bush End, Takeley, Bishops Stortford, Hertfordshire, CM22 6NN
Role: Secretary
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Person with significant control

(as of 25.08.2023)

Autoclenz Group Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Autoclenz Stanhope Road, Swadlincote, England, DE11 9BE
Legal form: Corporate Entity Person With Significant Control
Legal authority: Company Acts
Country registered: England
Place registered: England
Registration number: 07514964
Nature of control:

Ownership Of Shares 75 To 100 Percent

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