AUTOQUENCH LIMITED
HALL GREEN

Hellopages » West Midlands » Birmingham » B28 0TB

Company number 02968144
Status Active
Incorporation Date 15 September 1994
Company Type Private Limited Company
Address PRIORY HOUSE, 132 PRIORY ROAD, HALL GREEN, BIRMINGHAM, B28 0TB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of AUTOQUENCH LIMITED are www.autoquench.co.uk, and www.autoquench.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Autoquench Limited is a Private Limited Company. The company registration number is 02968144. Autoquench Limited has been working since 15 September 1994. The present status of the company is Active. The registered address of Autoquench Limited is Priory House 132 Priory Road Hall Green Birmingham B28 0tb. . YEOMANS, Gillian is a Secretary of the company. YEOMANS, Stephen Andrew is a Director of the company. Secretary DOWNES, Barbara Jean has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DOWNES, John Robert has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
YEOMANS, Gillian
Appointed Date: 06 April 2001
Director
YEOMANS, Stephen Andrew
Appointed Date: 15 September 1994
72 years old

Resigned Directors

Secretary
DOWNES, Barbara Jean
Resigned: 06 April 2001
Appointed Date: 15 September 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 15 September 1994
Appointed Date: 15 September 1994
Director
DOWNES, John Robert
Resigned: 06 April 2001
Appointed Date: 15 September 1994
77 years old

Persons With Significant Control

Mr Steve Andrew Yeomans
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

AUTOQUENCH LIMITED Events

04 May 2017
Unaudited abridged accounts made up to 31 December 2016
12 Sep 2016
Confirmation statement made on 4 September 2016 with updates
06 May 2016
Total exemption small company accounts made up to 31 December 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 2
24 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 41 more events
08 Sep 1995
Return made up to 04/09/95; full list of members
21 Mar 1995
Registered office changed on 21/03/95 from: oakfield housege road 129 warwick road olton solihull west midlands B92 7HN
07 Mar 1995
Accounting reference date notified as 31/12
21 Sep 1994
Secretary resigned
15 Sep 1994
Incorporation

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