CAVENDISH EQUIPMENT LIMITED

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Profile CAVENDISH EQUIPMENT LIMITED

Actual on 01.12.2024
Company name
CAVENDISH EQUIPMENT LIMITED
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Company number
00919294
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 23 October 1967
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Accounts

Actual

Next accounts made up to 31.10.2024 due by 31.07.2025

Last accounts made up to 31.10.2023
Confirmation statement

Actual

Next statement date Wednesday, 01 January 2025 due by Tuesday, 14 January 2025

Last statement dated Monday, 01 January 2024
Nature of business (SIC)
96090 - Other service activities n.e.c.
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Registered office address
MONRO INDUSTRIAL ESTATE, STATION APPROACH, HERTFORDSHIRE, WALTHAM CROSS, EN8 7LX
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PSC and Officers CAVENDISH EQUIPMENT LIMITED

Officers

(as of 13.08.2022)
BROWN, Nicholas Thomas
Status: Active
Appointed on: Wednesday, 27 April 1994
Correspondence address: 31 Fanshawe Street, Hertford, England, England, SG14 3AT
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Administrator
BROWN, Russell Robert
Status: Active
Appointed on: Wednesday, 01 December 1999
Correspondence address: Whitacre Lodge, Porthill, Hertford, Hertfordshire, SG14 3BL
Nationality: British
Role: Secretary
Occupation: Works Manager
BROWN, Russell Robert
Status: Active
Appointed on: Wednesday, 27 April 1994
Correspondence address: Whitacre Lodge, Porthill, Hertford, Hertfordshire, SG14 3BL
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Works Manager
Country of residence: United Kingdom
CLARK, Brian Donald
Status: Not active
Resigned on: Friday, 28 September 2007
Correspondence address: 115 Ranworth Avenue, Hoddesden, Hertfordshire, EN11 9NS
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Draughtsman
MILLINER, Eric James
Status: Not active
Resigned on: Monday, 19 January 1998
Correspondence address: 8 Shakespeare Road, Mill Hill, London, NW7 4BB
Role: Secretary
BROWN, Diane Joyce
Status: Not active
Appointed on: Monday, 19 January 1998
Resigned on: Wednesday, 01 December 1999
Correspondence address: 99 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JL
Role: Secretary
BROWN, Diane Joyce
Status: Not active
Appointed on: Thursday, 07 January 1993
Resigned on: Wednesday, 01 December 1999
Correspondence address: 99 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JL
Nationality: British
Date of birth: September 1941
Role: Director
Occupation: Company Director
BROWN, Godfrey Thomas
Status: Not active
Resigned on: Wednesday, 01 December 1999
Correspondence address: 99 Tolmers Road, Cuffley, Potters Bar, Hertfordshire, EN6 4JL
Nationality: British
Date of birth: July 1938
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
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Person with significant control

(as of 25.08.2023)
Mr Godfrey Thomas Brown
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 99 Tolmers Road, Cuffley, Potters Bar, United Kingdom, Hertfordshire, EN6 4JL
Nationality: British
Date of birth: July 1938
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent As Trust

Voting Rights 50 To 75 Percent As Trust

Right To Appoint And Remove Directors As Trust
Missing name
Status: Not active
Notified on: Sunday, 01 January 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Sunday, 01 January 2017
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Sunday, 01 January 2017
Legal form: Persons With Significant Control Statement
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