CENNOX PLC
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3DT

Company number 06327804
Status Active
Incorporation Date 30 July 2007
Company Type Public Limited Company
Address UNITS 11 & 12, ADMIRALTY WAY, CAMBERLEY, SURREY, GU15 3DT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 12 August 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 100,000 . The most likely internet sites of CENNOX PLC are www.cennox.co.uk, and www.cennox.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Bagshot Rail Station is 4.3 miles; to Ash Vale Rail Station is 4.5 miles; to Ash Rail Station is 6.1 miles; to Bentley (Hants) Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Cennox Plc is a Public Limited Company. The company registration number is 06327804. Cennox Plc has been working since 30 July 2007. The present status of the company is Active. The registered address of Cennox Plc is Units 11 12 Admiralty Way Camberley Surrey Gu15 3dt. . DODD, Roy David is a Secretary of the company. COCKETT, Nicholas is a Director of the company. DODD, Roy David is a Director of the company. NATION, Clive Matthew is a Director of the company. Secretary HACKETT, Steven John has been resigned. Director DODD, Roy David has been resigned. Director HART, Stephen Samuel has been resigned. Director RUBIN, Simon Phillip has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
DODD, Roy David
Appointed Date: 13 August 2010
Director
COCKETT, Nicholas
Appointed Date: 13 August 2010
53 years old
Director
DODD, Roy David
Appointed Date: 13 August 2010
61 years old
Director
NATION, Clive Matthew
Appointed Date: 30 July 2007
70 years old

Resigned Directors

Secretary
HACKETT, Steven John
Resigned: 13 August 2010
Appointed Date: 30 July 2007
Director
DODD, Roy David
Resigned: 30 October 2008
Appointed Date: 30 July 2007
61 years old
Director
HART, Stephen Samuel
Resigned: 13 August 2010
Appointed Date: 01 May 2009
59 years old
Director
RUBIN, Simon Phillip
Resigned: 01 September 2012
Appointed Date: 01 March 2011
78 years old

Persons With Significant Control

Cennox Holdings Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

CENNOX PLC Events

19 Aug 2016
Confirmation statement made on 12 August 2016 with updates
01 Jun 2016
Full accounts made up to 31 December 2015
04 Sep 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 100,000
15 Jul 2015
Full accounts made up to 31 December 2014
19 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 47 more events
18 Mar 2009
Secretary's change of particulars / steven hackett / 12/03/2009
24 Feb 2009
Appointment terminated director roy dodd
08 Sep 2008
Accounts for a dormant company made up to 31 July 2008
29 Aug 2008
Return made up to 30/07/08; full list of members
30 Jul 2007
Incorporation

CENNOX PLC Charges

21 May 2015
Charge code 0632 7804 0002
Delivered: 3 June 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…
15 May 2015
Charge code 0632 7804 0001
Delivered: 18 May 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Contains fixed charge…

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