CENNOX GROUP LIMITED - CAMBERLEY
Company Profile | Company Filings |
Overview
CENNOX GROUP LIMITED is a Private Limited Company from CAMBERLEY and has the status: Active.
CENNOX GROUP LIMITED was incorporated 16 years ago on 30/07/2007 and has the registered number: 06327804. The accounts status is FULL and accounts are next due on 30/09/2024.
CENNOX GROUP LIMITED was incorporated 16 years ago on 30/07/2007 and has the registered number: 06327804. The accounts status is FULL and accounts are next due on 30/09/2024.
CENNOX GROUP LIMITED - CAMBERLEY
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support 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 PLC (until 24/12/2019)
CENNOX PLC (until 24/12/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
12/08/2023 | 26/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CLIVE MATTHEW NATION | Jul 1955 | English | Director | 2007-07-30 | CURRENT |
MR NICHOLAS COCKETT | May 1972 | British | Director | 2010-08-13 | CURRENT |
MR ROY DAVID DODD | Jun 1964 | British | Director | 2010-08-13 | CURRENT |
MR ROY DAVID DODD | Secretary | 2010-08-13 | CURRENT | ||
MR SIMON PHILLIP RUBIN | Jan 1948 | British | Director | 2011-03-01 UNTIL 2012-09-01 | RESIGNED |
MR ROY DAVID DODD | Jun 1964 | British | Director | 2007-07-30 UNTIL 2008-10-30 | RESIGNED |
MR STEPHEN SAMUEL HART | Feb 1966 | British | Director | 2009-05-01 UNTIL 2010-08-13 | RESIGNED |
STEVEN JOHN HACKETT | Sep 1950 | British | Secretary | 2007-07-30 UNTIL 2010-08-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Cennox Holdings Ltd | 2016-07-01 | Camberley |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |