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 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.
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 |