GERALD HONEY AND PARTNERS LIMITED - KENT
Company Profile | Company Filings |
Overview
GERALD HONEY AND PARTNERS LIMITED is a Private Limited Company from KENT and has the status: Active.
GERALD HONEY AND PARTNERS LIMITED was incorporated 56 years ago on 23/02/1968 and has the registered number: 00927762. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
GERALD HONEY AND PARTNERS LIMITED was incorporated 56 years ago on 23/02/1968 and has the registered number: 00927762. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
GERALD HONEY AND PARTNERS LIMITED - KENT
This company is listed in the following categories:
71122 - Engineering related scientific and technical consulting activities
71122 - Engineering related scientific and technical consulting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
16 ST JOHNS HILL
KENT
TN13 3NP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/05/2023 | 22/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STEVEN GRAHAM IKIN | May 1953 | British | Director | 2003-05-01 | CURRENT |
MRS JOANNE IKIN | Sep 1964 | British | Director | 2010-04-01 | CURRENT |
STEVEN GRAHAM IKIN | May 1953 | British | Secretary | 2004-02-29 | CURRENT |
MRS ROSALIND KAY RATTLE | Feb 1950 | Director | 1997-12-31 UNTIL 2004-02-29 | RESIGNED | |
MR CRAIG DEAN CARL RATTLE | Dec 1950 | British | Director | RESIGNED | |
MR ANTHONY GEORGE PRINGLE | Aug 1942 | British | Director | RESIGNED | |
IAN CHAMPION | Nov 1957 | British | Director | 2003-05-01 UNTIL 2023-09-12 | RESIGNED |
MRS CLAIRE CHAMPION | Nov 1958 | British | Director | 2010-04-01 UNTIL 2023-09-12 | RESIGNED |
MRS ROSALIND KAY RATTLE | Feb 1950 | Secretary | 1997-12-31 UNTIL 2004-02-29 | RESIGNED | |
MR ANTHONY GEORGE PRINGLE | Aug 1942 | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Stevian Holdings Limited | 2020-09-11 | Sevenoaks Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Ian Champion | 2016-04-06 - 2023-09-12 | 11/1957 | Sevenoaks Kent | Significant influence or control |
Mrs Claire Champion | 2016-04-06 - 2016-04-06 | 11/1958 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Joanne Ikin | 2016-04-06 - 2016-04-06 | 9/1964 | Sevenoaks Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Steven Graham Ikin | 2016-04-06 | 5/1953 | Sevenoaks Kent | Significant influence or control |