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AUTOTEQ LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Autoteq Limited. The company was founded 45 years ago and was given the registration number 01434750. The firm's registered office is in WARRINGTON. You can find them at Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:AUTOTEQ LIMITED
Company Number:01434750
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 July 1979
End of financial year:30 November 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England, WA4 4TQ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director01 January 2015Active
200 Worle Parkway, Worle, Weston Super Mare, BS22 6WA

Secretary01 August 2001Active
162 Muller Road, Horfield, Bristol, BS7 9QX

Secretary31 March 2007Active
15 Cashford Gate, Taunton, TA2 8QA

Secretary10 April 1991Active
Stretton Green Distribution Centre, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Secretary30 April 2008Active
Mambury Manor, East Putford, Holsworthy, EX22 7UH

Secretary02 December 1996Active
Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Secretary01 January 2015Active
19 Lingwood Park, Peterborough, PE3 6RX

Secretary02 January 1996Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Secretary25 October 2017Active
Sycamores, New Street, Somerton, TA11 7NT

Director01 September 1999Active
Crossway Mead, Chilthorne Domer, Yeovil, BA22 8RA

Director-Active
15 Cashford Gate, Taunton, TA2 8QA

Director-Active
Westways House, Staplehay, Trull, Taunton, TA3 7EZ

Director01 March 2006Active
Westways House, Staplehay, Trull, Taunton, TA3 7EZ

Director01 November 1998Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director30 November 2020Active
Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director20 September 2019Active
Stowe Cottage, Great Comberton, Pershore, WR10 3DU

Director-Active
Stobart Automotive, Boundary Way, Lufton, Yeovil, England, BA22 8HZ

Director03 June 2013Active
Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA

Director28 February 2001Active
Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA

Director31 December 2007Active
Stretton Green Distribution Park, Stretton Green Distribution Park, Langford Way, Appleton, Warrington, England, WA4 4TQ

Director01 January 2015Active
Walon, Boundary Way Lufton, Yeovil, BA22 8HZ

Director30 April 1991Active
5 Upper St Martins Lane, London, WC2H 9EA

Director02 January 1996Active
Autologic House, 5 Grange Park, Roman Way, Northampton, United Kingdom, NN4 5EA

Director31 December 2007Active
Autologic House, 5 Grange Park, Roman Way, Northampton, NN4 5EA

Director31 December 2007Active
Stobart Group, Stretton Green Distribution Park, Langford Way, Appleton, England, WA4 4TQ

Director03 June 2013Active
6 Danielsfield Road, Yeovil, BA20 2LR

Director28 February 2001Active

People with Significant Control

Ahl Anglia Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Eddie Stobart Limited, Stretton Green Distribution Park, Langford Way, Warrington, England, WA4 4TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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