HONEYWELL NORMALAIR-GARRETT LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
HONEYWELL NORMALAIR-GARRETT LIMITED is a Private Limited Company from BRACKNELL and has the status: Active.
HONEYWELL NORMALAIR-GARRETT LIMITED was incorporated 56 years ago on 19/09/1967 and has the registered number: 00915735. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HONEYWELL NORMALAIR-GARRETT LIMITED was incorporated 56 years ago on 19/09/1967 and has the registered number: 00915735. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HONEYWELL NORMALAIR-GARRETT LIMITED - BRACKNELL
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 | 31/12/2022 | 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 |
MICHAEL ARTHUR O'LOUGHLIN | Jul 1933 | British | Director | RESIGNED | |
MICHAEL GEORGE TUTCHER | Apr 1953 | British | Director | RESIGNED | |
THOMAS N TAYLOR | Sep 1942 | Us | Director | RESIGNED | |
MARTIN STRINGER | Jan 1958 | British | Director | 2009-12-01 UNTIL 2017-05-05 | RESIGNED |
JOHN MCGOWAN | Nov 1941 | British | Director | 1998-06-17 UNTIL 1999-12-22 | RESIGNED |
SAMUEL JOHN SHAMSEY | Nov 1932 | American | Director | 1995-02-02 UNTIL 1996-11-14 | RESIGNED |
DR ALAN SMITH | Jun 1948 | British | Director | 1999-08-05 UNTIL 2000-09-11 | RESIGNED |
MARK JOSEPH PAYNE | May 1965 | British | Director | 2002-09-02 UNTIL 2005-10-27 | RESIGNED |
DUNCAN ALEXANDER JAMES MCKECHNIE | May 1958 | British | Director | 1996-03-31 UNTIL 2002-01-31 | RESIGNED |
ANDREW ROBERT MOSS | Apr 1957 | British | Director | 1998-06-17 UNTIL 1999-12-22 | RESIGNED |
ANDREW DAVID PHILIP MILNE | Jan 1943 | British | Director | 1998-06-17 UNTIL 1999-12-22 | RESIGNED |
MR ROBERT COLIN MILLAR | Sep 1941 | British | Director | 2002-09-02 UNTIL 2003-10-01 | RESIGNED |
CLIVE RUSHTON | 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 |
PETER ANTHONY GOATER | Jan 1952 | British | Director | 2013-04-08 UNTIL 2014-04-04 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
DAVID JOHN WRIGHT | Mar 1940 | British | Director | 1995-03-31 UNTIL 1998-07-21 | RESIGNED |
STEPHEN ALAN BOCQUET | Jun 1946 | British | Director | 1994-03-01 UNTIL 1996-03-31 | RESIGNED |
SERGE DIKRAN BUCHAKJIAN | Aug 1954 | British | Director | 1997-05-22 UNTIL 1998-06-17 | RESIGNED |
PETER JOHN BURROWS | May 1949 | British | Director | RESIGNED | |
JAMES S CHRISTENSEN | Jul 1934 | Usa | Director | RESIGNED | |
THOMAS M CULLIGAN | Aug 1951 | American | Director | 1998-06-17 UNTIL 2000-01-19 | RESIGNED |
GEORGE RICHARD GILES | Aug 1942 | British | Director | RESIGNED | |
MICHAEL KENNETH WILLS | Aug 1954 | British | Director | 1994-02-02 UNTIL 2005-01-05 | RESIGNED |
JEREMEY FRANCIS HOCKHAM | Nov 1960 | British | Director | 2003-10-01 UNTIL 2005-03-08 | RESIGNED |
MR ANTHONY RICHARD VAUGHAN HUTCHINGS | Sep 1956 | British | Director | 2017-05-05 UNTIL 2020-03-31 | RESIGNED |
ANTHONY RICHARD VAUGHAN HUTCHINGS | Sep 1956 | British | Director | 2005-10-27 UNTIL 2011-12-01 | RESIGNED |
ALAN WINGATE JONES | Oct 1939 | British | Director | RESIGNED | |
JEROME MAIRONI | Jul 1965 | French | Director | 2005-04-13 UNTIL 2010-04-01 | RESIGNED |
KARL FRANCIS JACKSON | Dec 1935 | Us | Director | RESIGNED | |
EPS SECRETARIES LIMITED | Corporate Secretary | 2002-01-31 UNTIL 2008-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Honeywell Normalair-Garrett (Holdings) 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 |