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Cennox Atm Parts Ltd SURREY

Cennox Atm Parts started in year 1993 as Private Limited Company with registration number 02848103. The Cennox Atm Parts company has been functioning successfully for 31 years now and its status is active. The firm's office is based in Surrey at Unit 12 Admiralty Way. Postal code: GU15 3DT. Since 8th February 2013 Cennox Atm Parts Ltd is no longer carrying the name Atm Parts Company.

The firm has 3 directors, namely Nicholas C., Clive N. and Roy D.. Of them, Nicholas C., Clive N., Roy D. have been with the company the longest, being appointed on 12 October 2010. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Cennox Atm Parts Ltd Address / Contact

Office Address Unit 12 Admiralty Way
Office Address2 Camberley
Town Surrey
Post code GU15 3DT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02848103
Date of Incorporation Thu, 26th Aug 1993
Industry Other information technology service activities
End of financial Year 31st December
Company age 31 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Nicholas C.

Position: Director

Appointed: 12 October 2010

Clive N.

Position: Director

Appointed: 12 October 2010

Roy D.

Position: Director

Appointed: 12 October 2010

Paul N.

Position: Director

Appointed: 26 February 2010

Resigned: 12 October 2010

Mark H.

Position: Director

Appointed: 26 March 2009

Resigned: 12 October 2010

George B.

Position: Director

Appointed: 26 March 2009

Resigned: 12 October 2010

Robert H.

Position: Director

Appointed: 26 March 2009

Resigned: 12 October 2010

Malcolm C.

Position: Director

Appointed: 07 January 2009

Resigned: 26 February 2010

Shaun F.

Position: Director

Appointed: 20 October 2003

Resigned: 26 March 2009

Craig D.

Position: Director

Appointed: 20 October 2003

Resigned: 26 March 2009

Craig D.

Position: Secretary

Appointed: 12 October 2002

Resigned: 12 October 2010

Guy A.

Position: Director

Appointed: 24 April 2002

Resigned: 19 November 2008

Ian M.

Position: Director

Appointed: 09 May 1994

Resigned: 24 September 2003

Michael T.

Position: Director

Appointed: 26 August 1993

Resigned: 24 September 2003

First Directors Limited

Position: Corporate Nominee Director

Appointed: 26 August 1993

Resigned: 26 August 1993

Christine T.

Position: Director

Appointed: 26 August 1993

Resigned: 24 September 2003

Christine T.

Position: Secretary

Appointed: 26 August 1993

Resigned: 11 October 2002

First Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 August 1993

Resigned: 26 August 1993

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Cennox Group Limited from Billericay, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Cennox Group Limited

7 Radford Crescent, Billericay, CM12 0DU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England & Wales
Registration number 06327804
Notified on 1 July 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Atm Parts Company February 8, 2013

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 9th, October 2023 		Free Download (47 pages)

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