CENNOX ATM PARTS LTD - SURREY
Company Profile | Company Filings |
Overview
CENNOX ATM PARTS LTD is a Private Limited Company from SURREY and has the status: Active.
CENNOX ATM PARTS LTD was incorporated 30 years ago on 26/08/1993 and has the registered number: 02848103. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CENNOX ATM PARTS LTD was incorporated 30 years ago on 26/08/1993 and has the registered number: 02848103. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
CENNOX ATM PARTS LTD - SURREY
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 12 ADMIRALTY WAY
SURREY
GU15 3DT
This Company Originates in : United Kingdom
Previous trading names include:
ATM PARTS COMPANY LIMITED (until 08/02/2013)
ATM PARTS COMPANY LIMITED (until 08/02/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE MATTHEW NATION | Jul 1955 | English | Director | 2010-10-12 | CURRENT |
MR NICHOLAS COCKETT | May 1972 | British | Director | 2010-10-12 | CURRENT |
MR ROY DAVID DODD | Jun 1964 | British | Director | 2010-10-12 | CURRENT |
MR MARK JAMES HESKETH | Jul 1958 | British | Director | 2009-03-26 UNTIL 2010-10-12 | RESIGNED |
CRAIG JOHN DINSMORE | Jun 1961 | British | Secretary | 2002-10-12 UNTIL 2010-10-12 | RESIGNED |
MRS CHRISTINE RUTH THORNTON | Aug 1961 | British | Secretary | 1993-08-26 UNTIL 2002-10-11 | RESIGNED |
MR ROBERT BERNARD HALL | Feb 1972 | British | Director | 2009-03-26 UNTIL 2010-10-12 | RESIGNED |
MR MICHAEL CHARLES THORNTON | Jun 1960 | British | Director | 1993-08-26 UNTIL 2003-09-24 | RESIGNED |
MRS CHRISTINE RUTH THORNTON | Aug 1961 | British | Director | 1993-08-26 UNTIL 2003-09-24 | RESIGNED |
MR IAN GEOFFREY MORRIS | Jul 1959 | British | Director | 1994-05-09 UNTIL 2003-09-24 | RESIGNED |
MR PAUL HOWARD NEVILLE | Apr 1967 | British | Director | 2010-02-26 UNTIL 2010-10-12 | RESIGNED |
FIRST DIRECTORS LIMITED | Corporate Nominee Director | 1993-08-26 UNTIL 1993-08-26 | RESIGNED | ||
CRAIG JOHN DINSMORE | Jun 1961 | British | Director | 2003-10-20 UNTIL 2009-03-26 | RESIGNED |
MR SHAUN DOUGLAS LAWLER FROOME | Feb 1964 | British | Director | 2003-10-20 UNTIL 2009-03-26 | RESIGNED |
MR MALCOLM HOWARD COOPER | Oct 1960 | British | Director | 2009-01-07 UNTIL 2010-02-26 | RESIGNED |
MR GEORGE ALLAN BUCHAN | Mar 1954 | British | Director | 2009-03-26 UNTIL 2010-10-12 | RESIGNED |
GUY JUSTIN ARMSTRONG | Sep 1953 | Irish | Director | 2002-04-24 UNTIL 2008-11-19 | RESIGNED |
FIRST SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-08-26 UNTIL 1993-08-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cennox Group Limited | 2016-07-01 | Billericay |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |