Cenpac (a.i.s.) Limited SOLIHULL


Cenpac (a.i.s.) started in year 1971 as Private Limited Company with registration number 01012350. The Cenpac (a.i.s.) company has been functioning successfully for 48 years now and its status is active. The firm's office is based in Solihull at Cranmore Park Cranmore Avenue. Postal code: B90 4LF.

At the moment there are 6 directors in the the firm, namely Andrew T., Jonathan S. and Susan P. and others. In addition one secretary - Andrew G. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Austin H. who worked with the the firm until 7 July 2011.

Cenpac (a.i.s.) Limited Address / Contact

Office Address Cranmore Park Cranmore Avenue
Office Address2 Shirley
Town Solihull
Post code B90 4LF
Country of origin United Kingdom

Company Information / Profile

Registration Number 01012350
Date of Incorporation Wed, 26th May 1971
Industry Activities of business and employers membership organizations
End of financial Year 30th June
Company age 48 years old
Account next due date Tue, 31st Mar 2020 (106 days left)
Account last made up date Sat, 30th Jun 2018
Next confirmation statement due date Mon, 25th May 2020 (2020-05-25)
Last confirmation statement dated Sat, 11th May 2019

Company staff

Andrew T.

Position: Director

Appointed: 19 July 2018

Jonathan S.

Position: Director

Appointed: 05 July 2012

Susan P.

Position: Director

Appointed: 07 December 2011

Andrew G.

Position: Secretary

Appointed: 07 July 2011

Shane L.

Position: Director

Appointed: 14 May 2008

John M.

Position: Director

Appointed: 30 September 2004

Sheila C.

Position: Director

Appointed: 11 May 1992

Austin H.

Position: Secretary

Appointed: 01 November 2007

Resigned: 07 July 2011

Thomas D.

Position: Director

Appointed: 28 September 2006

Resigned: 19 July 2018

John B.

Position: Director

Appointed: 21 April 2002

Resigned: 25 April 2004

Amanda S.

Position: Director

Appointed: 11 March 2002

Resigned: 21 October 2011

Bruce S.

Position: Director

Appointed: 17 April 2000

Resigned: 21 April 2002

Martin R.

Position: Director

Appointed: 18 February 1998

Resigned: 21 December 2001

David A.

Position: Director

Appointed: 20 August 1997

Resigned: 18 May 2005

Richard M.

Position: Director

Appointed: 28 April 1996

Resigned: 10 July 1997

Timothy C.

Position: Director

Appointed: 24 April 1994

Resigned: 28 April 1996

John U.

Position: Director

Appointed: 11 May 1992

Resigned: 12 April 1992

Terrence J.

Position: Director

Appointed: 11 May 1992

Resigned: 31 October 2007

John H.

Position: Director

Appointed: 11 May 1992

Resigned: 05 July 2012

Christopher O.

Position: Director

Appointed: 11 May 1992

Resigned: 15 May 2007

Trevor V.

Position: Director

Appointed: 11 May 1992

Resigned: 28 November 1996

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats established, there is Associated Independent Stores Limited from Solihull, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Associated Independent Stores Limited

Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Miscellaneous Mortgage Officers Resolution
Small company accounts made up to 30th June 2018
filed on: 28th, January 2019
Free Download (10 pages)

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