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 - CAMBERLEY

This company is listed in the following categories:
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)

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 ROY DAVID DODD Jun 1964 British Director 2010-08-13 CURRENT
MR NICHOLAS COCKETT May 1972 British Director 2010-08-13 CURRENT
MR ROY DAVID DODD Secretary 2010-08-13 CURRENT
MR STEPHEN SAMUEL HART Feb 1966 British Director 2009-05-01 UNTIL 2010-08-13 RESIGNED
MR ROY DAVID DODD Jun 1964 British Director 2007-07-30 UNTIL 2008-10-30 RESIGNED
STEVEN JOHN HACKETT British Secretary 2007-07-30 UNTIL 2010-08-13 RESIGNED
MR SIMON PHILLIP RUBIN Jan 1948 British Director 2011-03-01 UNTIL 2012-09-01 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

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