HONEYWELL AFTERMARKET EUROPE LIMITED - MANCHESTER


Overview

HONEYWELL AFTERMARKET EUROPE LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
HONEYWELL AFTERMARKET EUROPE LIMITED was incorporated 51 years ago on 06/12/1972 and has the registered number: 01085502. The accounts status is DORMANT.

HONEYWELL AFTERMARKET EUROPE LIMITED - MANCHESTER

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2013

Registered Office

MAZARS LLP THE LEXICON
MOUNT STREET
MANCHESTER
M2 5NT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

MAZARS LLP THE LEXICON

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW NIGEL LLOYD Aug 1955 British Director 2014-10-24 CURRENT
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2014-10-24 CURRENT
EVREMONT MAURICE LOUIS GABRIEL DE BERARD Jun 1938 French Director 1992-06-27 UNTIL 1999-08-23 RESIGNED
MR JOHN GRAHAM TOOKEY Jul 1951 British Director 1994-01-01 UNTIL 1996-01-31 RESIGNED
LUIS TARRAGO Mar 1947 Spanish Director 1999-08-20 UNTIL 2000-04-25 RESIGNED
TOM RYAN Sep 1963 American Director 1996-03-08 UNTIL 1999-08-20 RESIGNED
STEVEN JAMES RUDD Feb 1964 British Director 2010-06-30 UNTIL 2011-12-30 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2001-06-14 UNTIL 2008-06-30 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2015-07-08 RESIGNED
SISEC LIMITED Corporate Nominee Secretary 1992-06-27 UNTIL 2001-06-14 RESIGNED
LUCY ALEXANDRA BENTLEY Mar 1969 British Director 2008-04-18 UNTIL 2010-06-30 RESIGNED
PHILLIPPE BERNARD Oct 1949 French Director 2000-04-25 UNTIL 2007-06-18 RESIGNED
DR RAINER BERND BOSTEL Jan 1959 German Director 2011-12-30 UNTIL 2014-10-24 RESIGNED
SCOTT ALLEN BUCKHOUT Dec 1966 United States Citizen Director 2004-07-09 UNTIL 2007-04-27 RESIGNED
MR ALAIN JEAN COMEL Nov 1957 French Director 2001-07-13 UNTIL 2004-04-30 RESIGNED
MARK JOSEPH PAYNE May 1965 British Director 2002-06-19 UNTIL 2005-12-31 RESIGNED
MR JEAN DE LANGLADE May 1933 French Director 1992-06-27 UNTIL 1993-12-15 RESIGNED
DANIEL ROGER FLORENCE DELHAYE Sep 1951 French Director 1994-02-02 UNTIL 1996-04-30 RESIGNED
JEREMEY FRANCIS HOCKHAM Nov 1960 British Director 2003-10-01 UNTIL 2005-03-08 RESIGNED
MR ANDREW JOHN HOLLAND Sep 1968 British Director 2010-12-13 UNTIL 2011-12-30 RESIGNED
PHILIPPE CHARLES ALBERT JAMES Nov 1950 French Director 1999-08-20 UNTIL 2004-07-09 RESIGNED
KEVIN LLOYD KORENGOLD Sep 1968 British Director 1999-08-20 UNTIL 2001-07-13 RESIGNED
DR JESKO TIBERIUS TITUS KORNEMANN Sep 1970 German Director 2013-05-20 UNTIL 2014-10-24 RESIGNED
MR PIERRE LOMBREZ Jul 1932 French Director 1992-06-27 UNTIL 1994-01-14 RESIGNED
MR RAFAEL FERNANDEZ MARTINEZ Feb 1933 Spanish Director 1996-03-08 UNTIL 1998-03-31 RESIGNED
MR ROBERT COLIN MILLAR Sep 1941 British Director 2002-06-19 UNTIL 2003-10-01 RESIGNED
GREGORY NORMAN Dec 1960 Director 2004-04-30 UNTIL 2008-04-18 RESIGNED
DAVID WILLIAM NORRIS Dec 1963 British Director 2007-06-11 UNTIL 2008-10-31 RESIGNED
MR GERARD O'DONOGHUE May 1943 British Director 1992-06-27 UNTIL 1993-12-31 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONEYWELL INTERNATIONAL UK LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
THE HYMATIC ENGINEERING COMPANY LIMITED BRACKNELL Active FULL 30990 - Manufacture of other transport equipment n.e.c.
HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED BRACKNELL Active FULL 82990 - Other business support service activities n.e.c.
HYMATIC TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
SATRONIC CONTROLS (U.K.) LIMITED WINNERSH TRIANGLE Dissolved... DORMANT 74990 - Non-trading company
HONEYWELL NORMALAIR-GARRETT LIMITED BRACKNELL Active DORMANT 74990 - Non-trading company
CHESHIRE CASTINGS LIMITED MANCHESTER Dissolved... DORMANT 70100 - Activities of head offices
HONEYWELL INTEGRATED PENSION SCHEME TRUSTEE LIMITED BRACKNELL Dissolved... DORMANT 96090 - Other service activities n.e.c.
HONEYWELL AVIONICS SYSTEMS LIMITED BRACKNELL Active FULL 96090 - Other service activities n.e.c.
KAZ CONSUMER PRODUCTS (U.K.) LTD SHEFFIELD Dissolved... FULL 27900 - Manufacture of other electrical equipment
GARRETT THERMAL SYSTEMS UK LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL GROUP LTD BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
GARRETT THERMAL SYSTEMS US LIMITED BRACKNELL Dissolved... DORMANT 74990 - Non-trading company
GARRETT THERMAL SYSTEMS LIMITED BRACKNELL Active FULL 74990 - Non-trading company
GARRETT MOTION UK A LIMITED BIRMINGHAM ... FULL 74990 - Non-trading company
HONEYWELL HOLDINGS LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL GROUP HOLDING UK BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
GARRETT MOTION UK C LIMITED BIRMINGHAM ... DORMANT 99999 - Dormant Company

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