Company information:
Cennox Atm Parts Ltd (No: 02848103)
Address: UNIT 12 ADMIRALTY WAY, CAMBERLEY, SURREY, GU15 3DT
Status: Active
Incorporated: 26-Aug-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 09-Sep-2024
Industry Class: 62090 - Other information technology service activities
Current Director: NICHOLAS COCKETT ( DOB: May-1972 From: Oct-2010 )
Current Director: ROY DAVID DODD ( DOB: Jun-1964 From: Oct-2010 )
Current Director: CLIVE MATTHEW NATION ( DOB: Jul-1955 From: Oct-2010 )
Resigned Director: GUY JUSTIN ARMSTRONG ( DOB: Sep-1953 From: Apr-2002 To: Nov-2008 )
Resigned Director: GEORGE ALLAN BUCHAN ( DOB: Mar-1954 From: Mar-2009 To: Oct-2010 )
Resigned Director: MALCOLM HOWARD COOPER ( DOB: Oct-1960 From: Jan-2009 To: Feb-2010 )
Resigned Director: CRAIG JOHN DINSMORE ( DOB: Jun-1961 From: Oct-2003 To: Mar-2009 )
Resigned Director: FIRST DIRECTORS LIMITED ( From: Aug-1993 To: Aug-1993 )
Resigned Director: SHAUN DOUGLAS LAWLER FROOME ( DOB: Feb-1964 From: Oct-2003 To: Mar-2009 )
Resigned Director: ROBERT BERNARD HALL ( DOB: Feb-1972 From: Mar-2009 To: Oct-2010 )
Resigned Director: MARK JAMES HESKETH ( DOB: Jul-1958 From: Mar-2009 To: Oct-2010 )
Resigned Director: IAN GEOFFREY MORRIS ( DOB: Jul-1959 From: May-1994 To: Sep-2003 )
Resigned Director: PAUL HOWARD NEVILLE ( DOB: Apr-1967 From: Feb-2010 To: Oct-2010 )
Resigned Director: MICHAEL CHARLES THORNTON ( DOB: Jun-1960 From: Aug-1993 To: Sep-2003 )
Resigned Director: CHRISTINE RUTH THORNTON ( DOB: Aug-1961 From: Aug-1993 To: Sep-2003 )
Resigned Secretary: CRAIG JOHN DINSMORE ( DOB: Jun-1961 From: Oct-2002 To: Oct-2010 )
Resigned Secretary: FIRST SECRETARIES LIMITED ( From: Aug-1993 To: Aug-1993 )
Resigned Secretary: CHRISTINE RUTH THORNTON ( DOB: Aug-1961 From: Aug-1993 To: Oct-2002 )
Persons of Significant Control:
Cennox Group Limited, 7 Radford Crescent, Billericay, CM12 0DU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-07-01)