HONEYROSE SALES LIMITED - IPSWICH


Company Profile Company Filings

Overview

HONEYROSE SALES LIMITED is a Private Limited Company from IPSWICH ENGLAND and has the status: Active.
HONEYROSE SALES LIMITED was incorporated 32 years ago on 18/02/1992 and has the registered number: 02688441. The accounts status is DORMANT and accounts are next due on 30/04/2025.

HONEYROSE SALES LIMITED - IPSWICH

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

4A-4B WHITE HOUSE ROAD
IPSWICH
SUFFOLK
IP1 5LT
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2024 19/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TATUL MKHITHARYAN May 1961 Armenian Director 2008-04-24 CURRENT
CCS SECRETARIES LIMITED Corporate Nominee Secretary 1992-02-13 UNTIL 1992-02-18 RESIGNED
ISIDORE REDSTONE Jul 1925 British Director 1992-02-18 UNTIL 2002-07-31 RESIGNED
ALFONSUS RAVELLI Oct 1943 Dutch Director 2002-07-31 UNTIL 2008-04-24 RESIGNED
MRS HASMIK MKHITHARYAN Jun 1966 Armenian Director 2008-04-24 UNTIL 2016-07-14 RESIGNED
MR ARMEN MKHITHARYAN Feb 1964 Armenian Director 2008-04-24 UNTIL 2016-07-14 RESIGNED
MR JOHN HERBERT HEYWOOD Sep 1949 British Director 1992-02-18 UNTIL 2009-03-19 RESIGNED
STUART CREGGY May 1939 British Director 1992-02-19 UNTIL 2001-03-07 RESIGNED
MRS FIONA MARGARET RAPLEY Apr 1968 Secretary 1992-02-18 UNTIL 2009-09-24 RESIGNED
CCS SECRETARIES LIMITED Corporate Nominee Director 1992-02-13 UNTIL 1992-02-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Tatul Mkhitaryan 2016-04-06 5/1961 Ipswich   Suffolk Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Honeyrose Products Ltd 2016-04-06 Ipswich   Suffolk Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

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HONEYROSE PRODUCTS LIMITED IPSWICH ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
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THE SUSSEX COUNTY FREEHOLDS GROUP OF COMPANIES LIMITED BRIGHTON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STARGROVE PROPERTIES LIMITED BRIGHTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NATURES WORLD LIMITED IPSWICH UNITED KINGDOM Active DORMANT 47910 - Retail sale via mail order houses or via Internet
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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - HONEYROSE SALES LIMITED 2024-02-06 31-07-2023 £100 equity
Dormant Company Accounts - HONEYROSE SALES LIMITED 2022-05-24 30-04-2022 £100 equity
Dormant Company Accounts - HONEYROSE SALES LIMITED 2022-03-04 30-04-2021 £100 equity
Dormant Company Accounts - HONEYROSE SALES LIMITED 2021-05-01 30-04-2020 £100 equity
Dormant Company Accounts - HONEYROSE SALES LIMITED 2020-02-01 30-04-2019 £100 equity
Dormant Company Accounts - HONEYROSE SALES LIMITED 2018-06-22 30-04-2018 £100 equity
Dormant Company Accounts - HONEYROSE SALES LIMITED 2017-05-19 30-04-2017 £100 equity
Dormant Company Accounts - HONEYROSE SALES LIMITED 2016-05-27 30-04-2016 £100 equity
Dormant Company Accounts - HONEYROSE SALES LIMITED 2015-12-30 30-04-2015 £100 equity
Dormant Company Accounts - HONEYROSE SALES LIMITED 2014-12-31 30-04-2014 £100 equity

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