HONEYWELL JOINT VENTURES LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
HONEYWELL JOINT VENTURES LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
HONEYWELL JOINT VENTURES LIMITED was incorporated 34 years ago on 11/12/1989 and has the registered number: 02451128. The accounts status is FULL and accounts are next due on 30/09/2024.
HONEYWELL JOINT VENTURES LIMITED was incorporated 34 years ago on 11/12/1989 and has the registered number: 02451128. The accounts status is FULL and accounts are next due on 30/09/2024.
HONEYWELL JOINT VENTURES LIMITED - BRACKNELL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
Previous trading names include:
HOPEBETTER LIMITED (until 27/11/2009)
HOPEBETTER LIMITED (until 27/11/2009)
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 |
---|---|---|---|---|---|
RIZWAN AHMED | Jun 1967 | British | Director | 2017-07-31 | CURRENT |
SISEC LIMITED | Corporate Secretary | 2009-12-17 UNTIL 2016-01-29 | RESIGNED | ||
THE HON MR ROBERT UNDERHILL | Feb 1948 | British | Director | 1993-11-25 UNTIL 2001-04-30 | RESIGNED |
MR YASHAR TURGUT | British | Director | RESIGNED | ||
MR HEMANT TRIVEDI | Sep 1962 | British | Director | 2001-04-30 UNTIL 2009-12-17 | RESIGNED |
ALLAN RICHARDS | Nov 1962 | British | Director | 2009-12-17 UNTIL 2011-02-21 | RESIGNED |
IAN NELLIST | British | Director | RESIGNED | ||
MR MENZO BIJMOLEN | Apr 1965 | Dutch | Director | 2009-12-17 UNTIL 2017-07-31 | RESIGNED |
ADRIAN PAUL CONNELL | Mar 1965 | British | Secretary | 1992-01-29 UNTIL 2009-12-17 | RESIGNED |
IAN NELLIST | British | Secretary | RESIGNED | ||
MR ANDREW NIGEL LLOYD | Aug 1955 | British | Director | 2009-12-17 UNTIL 2015-07-31 | RESIGNED |
MR JEROME MAIRONI | Jul 1965 | French | Director | 2009-12-17 UNTIL 2012-12-01 | RESIGNED |
MR PAUL STEVEN KELLY | Oct 1955 | British | Director | 1993-03-19 UNTIL 1993-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Honeywell International Inc. | 2016-04-06 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |