HONEYWELL FINANCE LIMITED - LONDON


Overview

HONEYWELL FINANCE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
HONEYWELL FINANCE LIMITED was incorporated 25 years ago on 10/12/1998 and has the registered number: 03681521. The accounts status is DORMANT.

HONEYWELL FINANCE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014

Registered Office

1 MORE LONDON PLACE
LONDON
SE1 2AF
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MEHMET ERKILIC Aug 1974 German Director 2016-11-08 CURRENT
MARY FRANCES THERESA ROBINSON Mar 1939 Secretary 1999-01-13 UNTIL 2000-03-21 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Director 1998-12-10 UNTIL 1999-01-13 RESIGNED
MARK JOSEPH PAYNE May 1965 British Director 2000-06-01 UNTIL 2005-10-10 RESIGNED
TIMOTHY DALE ORCHARD Jan 1953 British Director 2005-10-10 UNTIL 2007-12-14 RESIGNED
LEO QUINN Dec 1956 British Director 1999-01-13 UNTIL 2000-08-23 RESIGNED
LINDSAY JOHN SMALL Mar 1953 British Director 1999-01-13 UNTIL 2001-06-29 RESIGNED
ALAN THOMSON WRIGHT Dec 1951 British Director 2000-09-06 UNTIL 2004-05-31 RESIGNED
GORDON MOORE Jul 1961 British Director 2016-10-07 UNTIL 2016-11-08 RESIGNED
ALLAN RICHARDS Nov 1962 British Director 2005-04-15 UNTIL 2010-08-02 RESIGNED
MR ROBERT COLIN MILLAR Sep 1941 British Director 2002-01-17 UNTIL 2003-10-01 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2008-01-14 UNTIL 2016-10-07 RESIGNED
JEREMEY FRANCIS HOCKHAM Nov 1960 British Director 2003-10-01 UNTIL 2005-03-08 RESIGNED
MR ANDREW NIGEL LLOYD Aug 1955 British Director 2001-07-04 UNTIL 2015-07-31 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2000-03-21 UNTIL 2008-06-30 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-12-10 UNTIL 1999-01-13 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1998-12-10 UNTIL 1999-01-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honeywell Group Holding Uk 2016-04-06 Bracknell   Berks Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HONEYWELL INTERNATIONAL UK LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
HONEYWELL SPECIALTY WAX & ADDITIVES LIMITED BRACKNELL ... FULL 64209 - Activities of other holding companies n.e.c.
HYMATIC TECHNOLOGIES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
FRIEDLAND DOGGART GROUP LIMITED BRACKNELL Active FULL 74990 - Non-trading company
HONEYWELL AFTERMARKET EUROPE LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
ELMWOOD SENSORS LIMITED WINNERSH TRIANGLE Dissolved... FULL 26110 - Manufacture of electronic components
EX-OR LIMITED WINNERSH TRIANGLE Dissolved... FULL 26301 - Manufacture of telegraph and telephone apparatus and equipment
GARRETT MOTION UK B LIMITED BIRMINGHAM Dissolved... DORMANT 74990 - Non-trading company
CHLORIDE SAFETY SYSTEMS LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 26301 - Manufacture of telegraph and telephone apparatus and equipment
HONEYWELL JOINT VENTURES LIMITED BRACKNELL Active FULL 64209 - Activities of other holding companies n.e.c.
FT FINANCE LIMITED BRACKNELL ... FULL 70100 - Activities of head offices
HONEYWELL FM2 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
ABI ACQUISITION 2 LIMITED BRACKNELL ... FULL 70100 - Activities of head offices
ABI ACQUISITION 1 LIMITED BRACKNELL ... FULL 64209 - Activities of other holding companies n.e.c.
EX-OR HOLDINGS LIMITED WINNERSH TRIANGLE Dissolved... FULL 70100 - Activities of head offices
FIRST TECHNOLOGY OVERSEAS LIMITED BRACKNELL ... FULL 70100 - Activities of head offices
SAFETY PRODUCT SOLUTIONS UK LTD LONDON Dissolved... FULL 74990 - Non-trading company
HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED MANCHESTER Dissolved... DORMANT 74990 - Non-trading company
ENVERGENT TECHNOLOGIES LIMITED BRACKNELL ENGLAND ... DORMANT 82990 - Other business support service activities n.e.c.

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