CENNOX LIMITED - CAMBERLEY


Company Profile Company Filings

Overview

CENNOX LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
CENNOX LIMITED was incorporated 19 years ago on 08/06/2004 and has the registered number: 05148523. The accounts status is FULL and accounts are next due on 30/09/2024.

CENNOX LIMITED - CAMBERLEY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

UNITS 11 & 12
CAMBERLEY
SURREY
GU15 3DT

This Company Originates in : United Kingdom
Previous trading names include:
CENNOX FIELD SERVICES LTD (until 02/01/2020)
MAINET LIMITED (until 08/02/2013)

Confirmation Statements

Last Statement Next Statement Due
04/06/2023 18/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CLIVE MATTHEW NATION Jul 1955 English Director 2007-07-03 CURRENT
MR ROY DAVID DODD Jun 1964 English Director 2010-03-31 CURRENT
MR NICHOLAS COCKETT May 1972 British Director 2012-04-02 CURRENT
MR ROY DODD Secretary 2012-02-20 CURRENT
MR RONALD ZIELINSKI Jul 1969 British Director 2004-06-08 UNTIL 2012-04-02 RESIGNED
MR SIMON PHILLIP RUBIN Jan 1948 British Director 2011-03-01 UNTIL 2012-07-24 RESIGNED
MR KEITH STUART JORDAN Jun 1952 British Director 2012-09-21 UNTIL 2021-05-04 RESIGNED
MR ALISTAIR JEREMY BREW Jul 1973 British Director 2012-06-01 UNTIL 2018-08-24 RESIGNED
STEVEN JOHN HACKETT Sep 1950 British Secretary 2004-06-08 UNTIL 2012-02-20 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
Significant influence or control as firm

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