HONEYWELL FINANCE LIMITED - LONDON
Overview
HONEYWELL FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HONEYWELL FINANCE LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681521. The accounts status is DORMANT.
HONEYWELL FINANCE LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681521. The accounts status is DORMANT.
HONEYWELL FINANCE LIMITED - LONDON
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 | 31/12/2014 |
Registered Office
1 MORE LONDON PLACE
LONDON
SE1 2AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MEHMET ERKILIC | Aug 1974 | German | Director | 2016-11-08 | CURRENT |
MARY FRANCES THERESA ROBINSON | Mar 1939 | Secretary | 1999-01-13 UNTIL 2000-03-21 | RESIGNED | |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Director | 1998-12-10 UNTIL 1999-01-13 | RESIGNED | ||
MARK JOSEPH PAYNE | May 1965 | British | Director | 2000-06-01 UNTIL 2005-10-10 | RESIGNED |
TIMOTHY DALE ORCHARD | Jan 1953 | British | Director | 2005-10-10 UNTIL 2007-12-14 | RESIGNED |
LEO QUINN | Dec 1956 | British | Director | 1999-01-13 UNTIL 2000-08-23 | RESIGNED |
LINDSAY JOHN SMALL | Mar 1953 | British | Director | 1999-01-13 UNTIL 2001-06-29 | RESIGNED |
ALAN THOMSON WRIGHT | Dec 1951 | British | Director | 2000-09-06 UNTIL 2004-05-31 | RESIGNED |
GORDON MOORE | Jul 1961 | British | Director | 2016-10-07 UNTIL 2016-11-08 | RESIGNED |
ALLAN RICHARDS | Nov 1962 | British | Director | 2005-04-15 UNTIL 2010-08-02 | RESIGNED |
MR ROBERT COLIN MILLAR | Sep 1941 | British | Director | 2002-01-17 UNTIL 2003-10-01 | RESIGNED |
MR GRANT WILLIAM FRASER | Nov 1975 | British | Director | 2008-01-14 UNTIL 2016-10-07 | RESIGNED |
JEREMEY FRANCIS HOCKHAM | Nov 1960 | British | Director | 2003-10-01 UNTIL 2005-03-08 | RESIGNED |
MR ANDREW NIGEL LLOYD | Aug 1955 | British | Director | 2001-07-04 UNTIL 2015-07-31 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2000-03-21 UNTIL 2008-06-30 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 1998-12-10 UNTIL 1999-01-13 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1998-12-10 UNTIL 1999-01-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Honeywell Group Holding Uk | 2016-04-06 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |