FRIEDLAND DOGGART GROUP LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
FRIEDLAND DOGGART GROUP LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
FRIEDLAND DOGGART GROUP LIMITED was incorporated 60 years ago on 01/08/1963 and has the registered number: 00769700. The accounts status is FULL and accounts are next due on 30/09/2024.
FRIEDLAND DOGGART GROUP LIMITED was incorporated 60 years ago on 01/08/1963 and has the registered number: 00769700. The accounts status is FULL and accounts are next due on 30/09/2024.
FRIEDLAND DOGGART GROUP LIMITED - BRACKNELL
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
OLGA SLIPETSKA | Jul 1994 | Ukrainian | Director | 2020-01-31 | CURRENT |
MR LAZARE MOUNZEO | Feb 1967 | French | Director | 2022-03-31 | CURRENT |
MR DAVID JASON LLOYD PROTHEROE | Dec 1952 | British | Director | 2010-05-01 UNTIL 2015-02-03 | RESIGNED |
JEROME MAIRONI | Jul 1965 | French | Director | 2006-04-27 UNTIL 2010-04-01 | RESIGNED |
ALAN KEITH WINDLE | Nov 1934 | British | Director | RESIGNED | |
GEORGE VAN KULA III | Aug 1963 | American | Director | 2005-03-31 UNTIL 2006-04-27 | RESIGNED |
MR JOHN J TUS | Nov 1958 | American | Director | 2005-03-31 UNTIL 2010-08-02 | RESIGNED |
MR DAVID WARD TILMAN | Oct 1953 | British | Director | 1994-10-07 UNTIL 1995-12-22 | RESIGNED |
MRS SHARON TREANOR | Oct 1974 | British | Director | 2019-05-21 UNTIL 2020-09-25 | RESIGNED |
ERIC RACE | Aug 1936 | British | Director | RESIGNED | |
ADAM DEAN MARKIN | Feb 1966 | British | Director | 2000-08-15 UNTIL 2001-05-01 | RESIGNED |
GORDON MOORE | Jul 1961 | British | Director | 2016-10-07 UNTIL 2016-11-08 | RESIGNED |
HILARY ALISON MCDOWELL | Sep 1964 | British | Director | 2019-05-21 UNTIL 2022-03-31 | RESIGNED |
ALLAN RICHARDS | Nov 1962 | British | Director | 2018-09-30 UNTIL 2018-10-26 | RESIGNED |
BRIAN HOWARTH | Sep 1947 | British | Secretary | RESIGNED | |
KELLY FIELDING | Oct 1956 | British | Secretary | 1994-10-07 UNTIL 1995-06-28 | RESIGNED |
CHANDAN KANTI BHOWMIK | Dec 1940 | British | Secretary | 1994-10-07 UNTIL 2001-05-01 | RESIGNED |
ALLAN RICHARDS | Nov 1962 | British | Director | 2010-05-01 UNTIL 2010-08-02 | RESIGNED |
RALLIP HOLDINGS LIMITED | Corporate Director | 2001-05-01 UNTIL 2010-05-01 | RESIGNED | ||
MR THOMAS F LARKINS | Jun 1961 | American | Director | 2005-03-31 UNTIL 2010-08-02 | RESIGNED |
MR ANDREW NIGEL LLOYD | Aug 1955 | British | Director | 2013-06-01 UNTIL 2015-07-31 | RESIGNED |
DAGMAR KLIMENTOVA | Sep 1980 | Czech | Director | 2018-10-26 UNTIL 2020-01-31 | RESIGNED |
MICHELE HUDSON | Jul 1966 | British | Director | 2018-09-30 UNTIL 2018-10-26 | RESIGNED |
JENNIFER MAIKE DUNN | Jul 1977 | British | Director | 2020-09-25 UNTIL 2022-07-15 | RESIGNED |
MR HOWARD FREDERICK CARPENTER | Feb 1961 | British | Director | 2010-08-02 UNTIL 2013-06-01 | RESIGNED |
MEHMET ERKILIC | Aug 1974 | German | Director | 2016-11-08 UNTIL 2018-09-30 | RESIGNED |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2015-02-03 UNTIL 2016-10-07 | RESIGNED |
BRIAN HOWARTH | Sep 1947 | British | Director | 1994-01-04 UNTIL 2000-06-27 | RESIGNED |
JOHN RICHARD BRADBURN | Feb 1943 | British | Director | RESIGNED | |
MR PAUL ANDREW BANCROFT | Mar 1959 | British | Director | 1993-04-27 UNTIL 1993-12-23 | RESIGNED |
NOVAR SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2001-05-01 UNTIL 2005-06-30 | RESIGNED | ||
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
NOVAR NOMINEES LIMITED | Corporate Director | 2001-05-01 UNTIL 2010-05-01 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Honeywell International Inc. | 2018-08-28 | Wilmington Delaware |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Pillar Electrical Overseas Limited | 2016-04-06 - 2018-08-28 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |