HONEYWELL CIF TRUSTEE LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
HONEYWELL CIF TRUSTEE LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
HONEYWELL CIF TRUSTEE LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409710. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HONEYWELL CIF TRUSTEE LIMITED was incorporated 16 years ago on 25/10/2007 and has the registered number: 06409710. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HONEYWELL CIF TRUSTEE LIMITED - BRACKNELL
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
This Company Originates in : United Kingdom
Previous trading names include:
HACKREMCO (NO. 2541) LIMITED (until 04/02/2008)
HACKREMCO (NO. 2541) LIMITED (until 04/02/2008)
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 |
---|---|---|---|---|---|
MR HWACHUL ROBERT SHIN | Nov 1969 | American | Director | 2008-02-04 | CURRENT |
MRS LINDA SUSAN OXBERRY | Nov 1950 | British | Director | 2008-02-04 | CURRENT |
MR ROBERT COLIN MILLAR | Sep 1941 | British | Director | 2008-02-04 | CURRENT |
MR DOMINICK J. DEALTO | Jun 1966 | American | Director | 2021-05-17 | CURRENT |
MRS LINDA SUSAN OXBERRY | Nov 1950 | British | Secretary | 2008-02-04 | CURRENT |
HARSH BANSAL | Apr 1952 | American | Director | 2008-02-04 UNTIL 2021-05-31 | RESIGNED |
HACKWOOD SECRETARIES LIMITED | Corporate Nominee Secretary | 2007-10-25 UNTIL 2008-02-01 | RESIGNED | ||
HACKWOOD DIRECTORS LIMITED | Corporate Nominee Director | 2007-10-25 UNTIL 2008-02-01 | RESIGNED | ||
HARSH BANSAL | Apr 1952 | American | Secretary | 2008-02-04 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Honeywell Uk 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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - HONEYWELL CIF TRUSTEE LIMITED | 2020-07-25 | 31-12-2019 | £100 equity |
Dormant Company Accounts - HONEYWELL CIF TRUSTEE LIMITED | 2019-10-30 | 31-12-2018 | £100 equity |
Dormant Company Accounts - HONEYWELL CIF TRUSTEE LIMITED | 2018-09-28 | 31-12-2017 | £100 equity |
Dormant Company Accounts - HONEYWELL CIF TRUSTEE LIMITED | 2017-09-29 | 31-12-2016 | £100 equity |
Dormant Company Accounts - HONEYWELL CIF TRUSTEE LIMITED | 2016-10-06 | 31-12-2015 | £100 equity |
Dormant Company Accounts - HONEYWELL CIF TRUSTEE LIMITED | 2015-09-19 | 31-12-2014 | £100 equity |
Dormant Company Accounts - HONEYWELL CIF TRUSTEE LIMITED | 2014-09-11 | 31-12-2013 | £100 equity |