HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. - BRACKNELL
Company Profile | Company Filings |
Overview
HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. was incorporated 28 years ago on 07/11/1995 and has the registered number: 03123056. The accounts status is FULL and accounts are next due on 30/09/2024.
HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. was incorporated 28 years ago on 07/11/1995 and has the registered number: 03123056. The accounts status is FULL and accounts are next due on 30/09/2024.
HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. - BRACKNELL
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing 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
BERKSHIRE
RG12 1EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
BRYAN DONKIN RMG GAS CONTROLS LIMITED (until 21/12/2016)
BRYAN DONKIN RMG GAS CONTROLS LIMITED (until 21/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FAISAL MAJID | Feb 1970 | British | Director | 2011-03-30 | CURRENT |
MARTIN EDGAR RICHARDS | Feb 1943 | British | Nominee Director | 1995-11-07 UNTIL 1995-12-14 | RESIGNED |
GRAHAM WILLIAM LLOYD | Secretary | 2002-07-11 UNTIL 2011-02-22 | RESIGNED | ||
ALAN STANLEY CLARK | Apr 1949 | British | Secretary | 1995-12-14 UNTIL 2002-07-11 | RESIGNED |
MARY RACHEL O'DRISCOLL | Apr 1969 | British | Director | 2011-08-15 UNTIL 2014-07-18 | RESIGNED |
MR PETER JOHN CHARLTON | Dec 1955 | British | Nominee Director | 1995-11-07 UNTIL 1995-12-14 | RESIGNED |
HANS JURGEN SCHWENK | May 1937 | German | Director | 1995-12-14 UNTIL 2002-09-30 | RESIGNED |
HEINZ ULLMER | Dec 1940 | German | Director | 2004-01-31 UNTIL 2005-12-30 | RESIGNED |
ANTONIUS ADRIANUS WILHELMUS TIELEN | Mar 1970 | Dutch | Director | 2011-09-07 UNTIL 2014-11-04 | RESIGNED |
EDWIN JOHN RUTGERS | Feb 1972 | Dutch | Director | 2014-12-05 UNTIL 2018-01-31 | RESIGNED |
CLIFFORD CHANCE SECRETARIES LIMITED | Corporate Nominee Secretary | 1995-11-07 UNTIL 1995-12-14 | RESIGNED | ||
MR DAVID JASON LLOYD PROTHEROE | Dec 1952 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2012-01-01 UNTIL 2016-10-07 | RESIGNED |
PHILIP HINCHLEY | Jan 1948 | British | Director | 1995-12-14 UNTIL 2002-09-30 | RESIGNED |
JOHN HENRY ROGER FOLDES | Jun 1963 | British | Director | 2006-04-24 UNTIL 2008-07-24 | RESIGNED |
RUDOLF FISCHER | Oct 1938 | German | Director | 1995-12-14 UNTIL 2004-01-31 | RESIGNED |
ALAN STANLEY CLARK | Apr 1949 | British | Director | 1995-12-14 UNTIL 2013-03-31 | RESIGNED |
MR HOWARD FREDERICK CARPENTER | Feb 1961 | British | Director | 2011-09-16 UNTIL 2011-09-16 | RESIGNED |
THOMAS NIGEL AIKEN | Jul 1943 | British | Director | 1999-11-01 UNTIL 2006-07-31 | RESIGNED |
ALLAN WOOD | Sep 1935 | British | Director | 1995-12-14 UNTIL 1998-12-31 | 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 |