CENPAC (A.I.S.) LIMITED

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Profile CENPAC (A.I.S.) LIMITED

Actual on 01.12.2024
Company name
CENPAC (A.I.S.) LIMITED
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Company number
01012350
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 26 May 1971
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Accounts

Actual

Next accounts made up to 31.12.2024 due by 30.09.2025

Last accounts made up to 30.06.2023

Confirmation statement

Actual

Next statement date Friday, 02 May 2025 due by Thursday, 15 May 2025

Last statement dated Thursday, 02 May 2024

Nature of business (SIC)
94110 - Activities of business and employers membership organizations
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Registered office address
CRANMORE PARK CRANMORE AVENUE, SHIRLEY, WEST MIDLANDS, SOLIHULL, B90 4LF
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PSC and Officers CENPAC (A.I.S.) LIMITED

Officers

(as of 13.08.2022)

CLARKE, Damian Francis
Status: Active
Appointed on: Wednesday, 05 August 2020
Correspondence address: Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF
Nationality: British
Date of birth: February 1964
Role: Director
Occupation: Company Director
Country of residence: England
GREEN, Andrew David
Status: Active
Appointed on: Thursday, 07 July 2011
Correspondence address: Cranmore Park Cranmore Avenue, Shirley, Solihull, England, West Midlands, B90 4LF
Role: Secretary
HARDING, Peter Anthony
Status: Active
Appointed on: Wednesday, 05 August 2020
Correspondence address: Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF
Nationality: British
Date of birth: October 1973
Role: Director
Occupation: Managing Director
Country of residence: England
KEMP, Susan Jane
Status: Active
Appointed on: Wednesday, 29 July 2020
Correspondence address: Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF
Nationality: British
Date of birth: August 1965
Role: Director
Occupation: Managing Director
Country of residence: England
POTTER-PRICE, Susan
Status: Active
Appointed on: Wednesday, 07 December 2011
Correspondence address: Cranmore Park Cranmore Avenue, Shirley, Solihull, England, West Midlands, B90 4LF
Nationality: British
Date of birth: November 1960
Role: Director
Occupation: Finance Director
Country of residence: England
STOKER, Jonathan Nigel
Status: Active
Appointed on: Thursday, 05 July 2012
Correspondence address: Cranmore Park Cranmore Avenue, Shirley, Solihull, England, West Midlands, B90 4LF
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Chartered Accountant And Managing Director
Country of residence: England
REED, Martin Stuart
Status: Not active
Appointed on: Wednesday, 18 February 1998
Resigned on: Friday, 21 December 2001
Correspondence address: 18 Nuffield Drive, Droitwich, Worcestershire, WR9 0DJ
Nationality: British
Date of birth: August 1960
Role: Director
Occupation: Finance Director
SMITH, Amanda Helen
Status: Not active
Appointed on: Monday, 11 March 2002
Resigned on: Friday, 21 October 2011
Correspondence address: The White Cottage, Chamberlain Lane, Alcester, Warwickshire, B49 5LD
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
THORPE, Andrew
Status: Not active
Appointed on: Thursday, 19 July 2018
Resigned on: Monday, 20 July 2020
Correspondence address: Cranmore Park Cranmore Avenue, Shirley, Solihull, West Midlands, B90 4LF
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
UPTON, John Edward
Status: Not active
Resigned on: Sunday, 12 April 1992
Correspondence address: Nab End Farm, Glaisdale, Whitby, North Yorkshire, YO21 2QA
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director
STURROCK, Bruce Graham
Status: Not active
Appointed on: Monday, 17 April 2000
Resigned on: Sunday, 21 April 2002
Correspondence address: Broad Farm Back Lane, Rollesby, Great Yarmouth, Norfolk, NR29 5EE
Nationality: British
Date of birth: March 1949
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
BOLINGBROKE, John
Status: Not active
Appointed on: Sunday, 21 April 2002
Resigned on: Sunday, 25 April 2004
Correspondence address: The Bell House, Malting Green Layer De La Haye, Colchester, CO2 0JE
Nationality: British
Date of birth: December 1953
Role: Director
Occupation: Retailer
CHAPPELL, Timothy Gavin Andrews
Status: Not active
Appointed on: Sunday, 24 April 1994
Resigned on: Sunday, 28 April 1996
Correspondence address: Stavordale House, Nether Compton, Sherborne, Dorset, DT9 4QA
Nationality: British
Date of birth: January 1938
Role: Director
Occupation: Managing Director
Country of residence: England
HARDING, John Michael
Status: Not active
Resigned on: Thursday, 05 July 2012
Correspondence address: Grey Wethers Down Road, Tavistock, Devon, PL19 9AG
Nationality: British
Date of birth: May 1947
Role: Director
Occupation: Director
Country of residence: England
HARPER, Austin Paul
Status: Not active
Appointed on: Thursday, 01 November 2007
Resigned on: Thursday, 07 July 2011
Correspondence address: 18 Alveston Grove, Knowle, Solihull, West Midlands, B93 9NX
Role: Secretary
MORGAN, Richard Walker
Status: Not active
Appointed on: Sunday, 28 April 1996
Resigned on: Thursday, 10 July 1997
Correspondence address: Cymle, Graig Penllyn, Cowbridge, South Glamorgan, CF71 7RT
Nationality: British
Date of birth: February 1937
Role: Director
Occupation: Company Director
DEACON, Thomas
Status: Not active
Appointed on: Thursday, 28 September 2006
Resigned on: Thursday, 19 July 2018
Correspondence address: 47 East Greenlees Avenue, Cambuslang, Glasgow, Lanarkshire, G72 8TZ
Nationality: British
Date of birth: September 1953
Role: Director
Occupation: Finance Director
Country of residence: Scotland
VOKINS, Trevor William Derek
Status: Not active
Resigned on: Thursday, 28 November 1996
Correspondence address: 56 Hove Park Road, Hove, East Sussex, BN3 6LN
Nationality: British
Date of birth: May 1935
Role: Director
Occupation: Director
COOPER, Sheila Ann
Status: Not active
Resigned on: Tuesday, 07 July 2020
Correspondence address: 9 Petersham Place, Richmond Hill Road Edgbaston, Birmingham, West Midlands, B15 3RY
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
Country of residence: United Kingdom
LONGHORNE, Shane
Status: Not active
Appointed on: Wednesday, 14 May 2008
Resigned on: Tuesday, 14 July 2020
Correspondence address: 9 Irwin Avenue, York, United Kingdom, YO31 7TX
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
ORMEROD, Christopher John
Status: Not active
Resigned on: Tuesday, 15 May 2007
Correspondence address: 3 Linnvale Way, Dullatur, Glasgow, Lanarkshire, G68 0FG
Nationality: British
Date of birth: May 1944
Role: Director
Occupation: Director
Country of residence: Scotland
ANDREWS, David Scott
Status: Not active
Appointed on: Wednesday, 20 August 1997
Resigned on: Wednesday, 18 May 2005
Correspondence address: 31 Sunnybank Close, Cardiff, South Glamorgan, CF14 1EQ
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Accountant
MORRIS, John Charles
Status: Not active
Appointed on: Thursday, 30 September 2004
Resigned on: Wednesday, 25 March 2020
Correspondence address: 18 Orchard Rise, Kingston Upon Thames, Surrey, KT2 7EY
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Company Director
Country of residence: England
JENNER, Terrence William
Status: Not active
Resigned on: Wednesday, 31 October 2007
Correspondence address: 3 Appleby Grove, Shirley, Solihull, West Midlands, B90 4SG
Role: Secretary
JENNER, Terrence William
Status: Not active
Resigned on: Wednesday, 31 October 2007
Correspondence address: 3 Appleby Grove, Shirley, Solihull, West Midlands, B90 4SG
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Director
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Person with significant control

(as of 25.08.2023)

Associated Independent Stores Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cranmore Park Cranmore Avenue, Shirley, Solihull, England, West Midlands, B90 4LF
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Nature of control:

Ownership Of Shares 75 To 100 Percent

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