HONEYWELL ACQUISITIONS II LIMITED - BRACKNELL


Company Profile Company Filings

Overview

HONEYWELL ACQUISITIONS II LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
HONEYWELL ACQUISITIONS II LIMITED was incorporated 18 years ago on 06/01/2006 and has the registered number: 05667809. The accounts status is FULL and accounts are next due on 30/09/2024.

HONEYWELL ACQUISITIONS II 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

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
OLGA SLIPETSKA Jul 1994 Ukrainian Director 2020-07-17 CURRENT
DAGMAR KLIMENTOVA Sep 1980 Czech Director 2016-11-28 UNTIL 2020-07-17 RESIGNED
MR THOMAS F LARKINS Jun 1961 American Secretary 2006-01-06 UNTIL 2008-06-30 RESIGNED
GEORGE VAN KULA III Aug 1963 American Secretary 2006-01-06 UNTIL 2006-04-27 RESIGNED
JITKA IVANCIKOVA Mar 1979 Czech Director 2017-10-04 UNTIL 2017-12-06 RESIGNED
MARKETA SALAJOVA Jul 1977 Czech Director 2017-04-01 UNTIL 2017-10-04 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2007-11-01 UNTIL 2011-02-21 RESIGNED
MR DAVID JASON LLOYD PROTHEROE Dec 1952 British Director 2007-11-01 UNTIL 2015-03-10 RESIGNED
CHARLES JOHN MILLER Apr 1955 British Director 2007-11-01 UNTIL 2016-10-17 RESIGNED
JEROME MAIRONI Jul 1965 French Director 2007-11-01 UNTIL 2010-04-01 RESIGNED
PETER MICHAEL KREINDLER Mar 1945 American Director 2006-01-06 UNTIL 2007-11-01 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2006-01-06 UNTIL 2006-01-06 RESIGNED
ROGER BRENT FRADIN Aug 1953 American Director 2006-01-06 UNTIL 2007-11-01 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2015-03-10 UNTIL 2016-10-07 RESIGNED
MR STEPHEN WILLIAM FOSTER Apr 1956 British Director 2007-11-01 UNTIL 2009-10-19 RESIGNED
MEHMET ERKILIC Aug 1974 German Director 2016-10-17 UNTIL 2018-01-31 RESIGNED
MARIE ASTRID DUBOIS May 1961 French Director 2007-11-01 UNTIL 2016-11-28 RESIGNED
DAVID JOHN ANDERSON Jul 1949 American Director 2006-01-06 UNTIL 2007-11-01 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2006-04-27 UNTIL 2008-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2006-01-06 UNTIL 2006-01-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Novar Europe Limited 2016-04-06 Bracknell   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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