AUTOCLENZ SERVICES LIMITED
BURTON UPON TRENT PIMCO 2709 LIMITED

Hellopages » Derbyshire » South Derbyshire » DE11 9BE

Company number 06421381
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address STANHOPE ROAD, SWADLINCOTE, BURTON UPON TRENT, DERBYSHIRE, DE11 9BE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 1 . The most likely internet sites of AUTOCLENZ SERVICES LIMITED are www.autoclenzservices.co.uk, and www.autoclenz-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. The distance to to Willington Rail Station is 5.8 miles; to Tutbury & Hatton Rail Station is 8.3 miles; to Polesworth Rail Station is 10.2 miles; to Tamworth Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autoclenz Services Limited is a Private Limited Company. The company registration number is 06421381. Autoclenz Services Limited has been working since 08 November 2007. The present status of the company is Active. The registered address of Autoclenz Services Limited is Stanhope Road Swadlincote Burton Upon Trent Derbyshire De11 9be. . CLINGO, Trevor Charles is a Secretary of the company. CLINGO, Trevor Charles is a Director of the company. RUMMERY, Grahame is a Director of the company. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLINGO, Trevor Charles
Appointed Date: 14 November 2007

Director
CLINGO, Trevor Charles
Appointed Date: 14 November 2007
64 years old

Director
RUMMERY, Grahame
Appointed Date: 14 November 2007
77 years old

Resigned Directors

Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 14 November 2007
Appointed Date: 08 November 2007

Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 14 November 2007
Appointed Date: 08 November 2007

Persons With Significant Control

Autoclenz Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AUTOCLENZ SERVICES LIMITED Events

16 Nov 2016
Confirmation statement made on 8 November 2016 with updates
13 Sep 2016
Full accounts made up to 31 December 2015
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1

21 Jul 2015
Full accounts made up to 31 December 2014
09 Jun 2015
Satisfaction of charge 4 in full
...
... and 23 more events
21 Nov 2007
Company name changed pimco 2709 LIMITED\certificate issued on 21/11/07
21 Nov 2007
Accounting reference date extended from 30/11/08 to 31/12/08
21 Nov 2007
Director resigned
21 Nov 2007
Secretary resigned
08 Nov 2007
Incorporation

AUTOCLENZ SERVICES LIMITED Charges

23 November 2012
Debenture
Delivered: 7 December 2012
Status: Satisfied on 9 June 2015
Persons entitled: Autoclenz Holdings PLC
Description: Fixed and floating charge over the undertaking and all…
23 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 November 2012
Debenture
Delivered: 29 November 2012
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
2 September 2008
Debenture
Delivered: 5 September 2008
Status: Satisfied on 9 June 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…