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 - BRACKNELL

This company is listed in the following categories:
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)

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

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