Menna Overview
Here’s a quick overview of AUTOFORGE LIMITED 👀 — a Nottingham based business that started in 1988.
AUTOFORGE LIMITED
- Company statusactive
- Company No02302661
- Age37 years 9 months Incorporated 6 October 1988
- Officers5
Address
Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
AUTOFORGE LIMITED is an active company incorporated on 6 October 1988 and based in Nottingham, United Kingdom. The company was registered 38 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Gazette Filings Brought Up To Date
9 Months Ago on 04 Oct 2025
Accounts With Accounts Type Small
9 Months Ago on 03 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 01 Oct 2025
Gazette Notice Compulsory
10 Months Ago on 02 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 May 2025
Confirmation Statement With No Updates
2 Years Ago on 25 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 04 Jul 2024
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 May 2023
Accounts With Accounts Type Small
3 Years Ago on 30 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 05 Jan 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 21 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Appoint Person Director Company With Name Date
3 Years Ago on 15 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Jun 2022
Accounts With Accounts Type Small
4 Years Ago on 15 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 16 Nov 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Jun 2021
Accounts With Accounts Type Small
5 Years Ago on 04 Jan 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 19 Dec 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| M M SECRETARIAT LIMITED | corporate secretary | 12 Sept 1991 | |
| DRAZDZEWSKA, Kinga Zaneta | director | Dec 1982 | 21 Jun 2023 |
| MCCLUSKEY, John Damien | director | May 1965 | 30 Nov 2022 |
| TAYLOR, Stephen John | director | Apr 1955 | 01 Jul 1993 |
| YOUNG, Stephen Allen | director | Jan 1971 | 30 Nov 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mellham Limited | 07 Jun 2017 |
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M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
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M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen are mutual persons.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, MCGOWAN, Mary Katherine, PURI, Anil are mutual persons.
M M SECRETARIAT LIMITED, MCGOWAN, Mary Katherine, PURI, Anil are mutual persons.
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M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta are mutual persons.
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M M SECRETARIAT LIMITED is a mutual person.
M M SECRETARIAT LIMITED, DRAZDZEWSKA, Kinga Zaneta, PURI, Anil, PURI, Nathu Ram are mutual persons.
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DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, MCGOWAN, Mary Katherine are mutual persons.
DRAZDZEWSKA, Kinga Zaneta, YOUNG, Stephen Allen, MCGOWAN, Mary Katherine are mutual persons.
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DRAZDZEWSKA, Kinga Zaneta, MCCLUSKEY, John Damien, MCGOWAN, Mary Katherine are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of AUTOFORGE LIMITED 👀 — a Nottingham based business that started in 1988.