CENPAC (A.I.S.) LIMITED - SOLIHULL


Company Profile Company Filings

Overview

CENPAC (A.I.S.) LIMITED is a Private Limited Company from SOLIHULL and has the status: Active.
CENPAC (A.I.S.) LIMITED was incorporated 52 years ago on 26/05/1971 and has the registered number: 01012350. The accounts status is SMALL and accounts are next due on 31/03/2024.

CENPAC (A.I.S.) LIMITED - SOLIHULL

This company is listed in the following categories:
94110 - Activities of business and employers membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

CRANMORE PARK CRANMORE AVENUE
SOLIHULL
WEST MIDLANDS
B90 4LF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/05/2023 17/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUSAN JANE KEMP Aug 1965 British Director 2020-07-29 CURRENT
MRS SUSAN POTTER-PRICE Nov 1960 British Director 2011-12-07 CURRENT
MR JONATHAN NIGEL STOKER Apr 1967 British Director 2012-07-05 CURRENT
MR PETER ANTHONY HARDING Oct 1973 British Director 2020-08-05 CURRENT
MR JONATHAN ANTHONY CREASEY Jun 1978 British Director 2022-11-23 CURRENT
MRS SUSAN POTTER-PRICE Secretary 2023-11-23 CURRENT
MR DAMIAN FRANCIS CLARKE Feb 1964 British Director 2020-08-05 CURRENT
TREVOR WILLIAM DEREK VOKINS May 1935 British Director RESIGNED
AUSTIN PAUL HARPER British Secretary 2007-11-01 UNTIL 2011-07-07 RESIGNED
MR ANDREW DAVID GREEN Secretary 2011-07-07 UNTIL 2023-11-23 RESIGNED
TERRENCE WILLIAM JENNER Oct 1942 British Director RESIGNED
TERRENCE WILLIAM JENNER Oct 1942 British Secretary RESIGNED
MR JOHN EDWARD UPTON Jan 1937 British Director RESIGNED
MR ANDREW THORPE May 1961 British Director 2018-07-19 UNTIL 2020-07-20 RESIGNED
BRUCE GRAHAM STURROCK Mar 1949 British Director 2000-04-17 UNTIL 2002-04-21 RESIGNED
AMANDA HELEN SMITH Oct 1965 British Director 2002-03-11 UNTIL 2011-10-21 RESIGNED
MR MARTIN STUART REED Aug 1960 British Director 1998-02-18 UNTIL 2001-12-21 RESIGNED
MR CHRISTOPHER JOHN ORMEROD May 1944 British Director RESIGNED
MR JOHN CHARLES MORRIS Apr 1963 British Director 2004-09-30 UNTIL 2020-03-25 RESIGNED
MR RICHARD WALKER MORGAN Feb 1937 British Director 1996-04-28 UNTIL 1997-07-10 RESIGNED
SHANE LONGHORNE Dec 1957 British Director 2008-05-14 UNTIL 2020-07-14 RESIGNED
SHEILA ANN COOPER Mar 1948 British Director RESIGNED
JOHN MICHAEL HARDING May 1947 British Director RESIGNED
THOMAS DEACON Sep 1953 British Director 2006-09-28 UNTIL 2018-07-19 RESIGNED
MR TIMOTHY GAVIN ANDREWS CHAPPELL Jan 1938 British Director 1994-04-24 UNTIL 1996-04-28 RESIGNED
JOHN BOLINGBROKE Dec 1953 British Director 2002-04-21 UNTIL 2004-04-25 RESIGNED
DAVID SCOTT ANDREWS Jul 1948 British Director 1997-08-20 UNTIL 2005-05-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Associated Independent Stores Limited 2016-04-06 Solihull   West Midlands Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
J.P. LUCAS & COMPANY LIMITED SOUTHPORT ENGLAND Active SMALL 99999 - Dormant Company
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ASSOCIATED INDEPENDENT STORES LIMITED SOLIHULL Active GROUP 94110 - Activities of business and employers membership organizations
ASSOCIATED INDEPENDENT STORES TRADING LIMITED BIRMINGHAM Dissolved... DORMANT 46190 - Agents involved in the sale of a variety of goods
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CRANMORE PARK LTD SOLIHULL ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets
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LUCAS WORLD OF FURNITURE LIMITED SOUTHPORT Dissolved... DORMANT 99999 - Dormant Company
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GREGORY AND PORRITTS LIMITED SOUTHPORT Active TOTAL EXEMPTION FULL 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED INDEPENDENT STORES LIMITED SOLIHULL Active GROUP 94110 - Activities of business and employers membership organizations
AIS PROPERTY LIMITED SOLIHULL Active SMALL 68209 - Other letting and operating of own or leased real estate
CRANMORE PARK LTD SOLIHULL ENGLAND Active SMALL 47990 - Other retail sale not in stores, stalls or markets