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Nom

Cennox Lockpoint Limited

Adresse
11 & 12 Admiralty Way
Camberley
GU15 3DT
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02443236 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)28990 - Fabrication d'autres machines d'usage spécifique n.c.a.
72190 - Recherche-développement en autres sciences physiques et naturelles
Statut de Sociétéactive
Noms Précédents
  • Cedardell Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Cennox Group Limited Status: Active Notified: 04/10/2019 Companies House Number: 06327804 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Badenoch, Alexander Brunton Status: Ceased Notified: 06/04/2016 Ceased: 04/10/2019 Date of Birth: 06/1946 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB R & H Investments Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 02064792 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Dodd, Roy David Camberley, England Status: Active Notified: 04/10/2019 Date of Birth: 06/1964 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Nation, Clive Matthew Camberley, England Status: Active Notified: 04/10/2019 Date of Birth: 07/1955 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Lockpoint LTD Status: Active Notified: 06/04/2016 Companies House Number: 02553155 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors