HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED was incorporated 78 years ago on 15/03/1946 and has the registered number: 00406281. The accounts status is FULL and accounts are next due on 30/09/2024.
HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED was incorporated 78 years ago on 15/03/1946 and has the registered number: 00406281. The accounts status is FULL and accounts are next due on 30/09/2024.
HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED - BRACKNELL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities 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 |
---|---|---|---|---|---|
SIMON HARTSTONE | Aug 1961 | British | Director | 2020-03-31 | CURRENT |
MR DAVID MARK ORTON | Feb 1964 | British | Director | 2013-04-08 | CURRENT |
TIG KREKEL | Aug 1953 | Us | Director | 1997-11-06 UNTIL 1999-01-06 | RESIGNED |
DR ALAN SMITH | Jun 1948 | British | Director | 1999-08-06 UNTIL 2000-09-11 | RESIGNED |
MR ANTHONY RICHARD VAUGHAN HUTCHINGS | Sep 1956 | British | Director | 2017-05-05 UNTIL 2020-03-31 | RESIGNED |
BASILE PAPAEVANGELOU | Oct 1951 | British | Director | 1995-11-01 UNTIL 1997-01-31 | RESIGNED |
MARK JOSEPH PAYNE | May 1965 | British | Director | 2002-09-02 UNTIL 2005-10-27 | RESIGNED |
ANDREW DAVID PHILIP MILNE | Jan 1943 | British | Director | 1996-01-31 UNTIL 1999-12-22 | RESIGNED |
MR ROBERT COLIN MILLAR | Sep 1941 | British | Director | 2002-09-02 UNTIL 2003-10-01 | RESIGNED |
DUNCAN ALEXANDER JAMES MCKECHNIE | May 1958 | British | Director | 1996-03-31 UNTIL 2002-01-31 | RESIGNED |
JOHN MCGOWAN | Nov 1941 | British | Director | 1998-06-17 UNTIL 1999-12-22 | RESIGNED |
JEROME MAIRONI | Jul 1965 | French | Director | 2005-04-13 UNTIL 2010-04-01 | RESIGNED |
MARTIN STRINGER | Jan 1958 | British | Director | 2009-12-01 UNTIL 2017-05-05 | RESIGNED |
ALAN WINGATE JONES | Oct 1939 | British | Director | RESIGNED | |
MICHAEL ARTHUR O'LOUGHLIN | Jul 1933 | British | Director | RESIGNED | |
CLIVE RUSHTON | British | Secretary | RESIGNED | ||
DUNCAN ALEXANDER JAMES MCKECHNIE | May 1958 | British | Secretary | 1996-03-31 UNTIL 2002-01-31 | RESIGNED |
STEPHEN ALAN BOCQUET | Jun 1946 | British | Secretary | 1994-03-01 UNTIL 1996-03-31 | RESIGNED |
ALAN RHYS HENDERSHOT | Dec 1941 | American | Director | 1997-11-06 UNTIL 1999-07-02 | RESIGNED |
DAVID JOHN WRIGHT | Mar 1940 | British | Director | 1995-03-31 UNTIL 1999-12-22 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
EPS SECRETARIES LIMITED | Corporate Secretary | 2002-01-31 UNTIL 2008-06-30 | RESIGNED | ||
DANIEL PATRICK BURNHAM | Nov 1946 | Us | Director | RESIGNED | |
WILLIAM F GRUN | Dec 1946 | Us | Director | 1992-03-31 UNTIL 1995-11-01 | RESIGNED |
PETER ANTHONY GOATER | Jan 1952 | British | Director | 2013-04-08 UNTIL 2014-04-04 | RESIGNED |
GEORGE RICHARD GILES | Aug 1942 | British | Director | 2000-09-11 UNTIL 2002-04-12 | RESIGNED |
SIR LESLIE FLETCHER | Oct 1922 | British | Director | RESIGNED | |
KARL R FLEDDER JOHN | Aug 1935 | Us | Director | RESIGNED | |
MEHMET ERKILIC | Aug 1974 | German | Director | 2016-12-12 UNTIL 2018-01-31 | RESIGNED |
THOMAS M CULLIGAN | Aug 1951 | American | Director | 1997-11-06 UNTIL 2000-01-19 | RESIGNED |
ROBERT AUGUST CHOULET | Sep 1938 | American | Director | RESIGNED | |
PETER JOHN BURROWS | May 1949 | British | Director | 1996-11-14 UNTIL 1999-06-25 | RESIGNED |
JOHN STANLEY HAMILTON | Jun 1959 | American | Director | 1995-11-01 UNTIL 1997-08-01 | RESIGNED |
CHRISTOPHER JONATHAN BUNKER | Dec 1946 | British | Director | RESIGNED | |
STEPHEN ALAN BOCQUET | Jun 1946 | British | Director | 1994-11-01 UNTIL 1996-03-31 | RESIGNED |
MR RONALD NORRIS HOGE | Sep 1945 | American | Director | 1993-11-02 UNTIL 1996-05-22 | RESIGNED |
JEREMEY FRANCIS HOCKHAM | Nov 1960 | British | Director | 2003-10-01 UNTIL 2005-03-08 | RESIGNED |
ANTHONY RICHARD VAUGHAN HUTCHINGS | Sep 1956 | British | Director | 2005-10-27 UNTIL 2011-12-01 | RESIGNED |
MICHAEL KENNETH WILLS | Aug 1954 | British | Director | 2002-04-04 UNTIL 2005-01-05 | RESIGNED |
STUART JOHN WHITTLE | Apr 1960 | British | Director | 2000-09-22 UNTIL 2005-01-05 | RESIGNED |
MICHAEL GEORGE TUTCHER | Apr 1953 | British | Director | 2002-04-04 UNTIL 2013-04-08 | RESIGNED |
JOHN ROBERT TUCKER | Jun 1947 | American | Director | 1996-11-14 UNTIL 1997-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Honeywell International 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 |