B W EUROPE LIMITED - BRACKNELL


Company Profile Company Filings

Overview

B W EUROPE LIMITED is a Private Limited Company from BRACKNELL and has the status: Liquidation.
B W EUROPE LIMITED was incorporated 24 years ago on 01/12/1999 and has the registered number: 03887202. The accounts status is DORMANT and accounts are next due on 30/09/2024.

B W EUROPE LIMITED - BRACKNELL

This company is listed in the following categories:
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
MR HICHAM KHELLAFI Mar 1979 French Director 2016-07-04 CURRENT
ALLAN RICHARDS Nov 1962 British Director 2006-03-24 UNTIL 2016-07-04 RESIGNED
GAVIN GEORGE BOORMAN Jul 1967 British Secretary 2000-12-18 UNTIL 2001-08-31 RESIGNED
MAX CARCAS Feb 1968 British Secretary 1999-12-02 UNTIL 2001-04-09 RESIGNED
MRS JENNIFER MARGARET OWEN English Secretary 2005-01-04 UNTIL 2006-02-24 RESIGNED
TIM CLOTHIER British Secretary 2005-01-04 UNTIL 2006-05-26 RESIGNED
JEREMY RHODES Secretary 2006-02-24 UNTIL 2006-06-01 RESIGNED
ANITA JOY WADLEY British Secretary 2001-05-01 UNTIL 2002-12-01 RESIGNED
JAYNE CAROLINE BLAKE British Secretary 2002-12-01 UNTIL 2005-01-04 RESIGNED
MR GRANT WILLIAM FRASER Nov 1975 British Director 2012-01-01 UNTIL 2016-10-07 RESIGNED
MR JOHN J TUS Nov 1958 American Director 2006-03-24 UNTIL 2019-09-24 RESIGNED
ANDREW THOMPSON Oct 1964 British Director 2009-01-20 UNTIL 2016-07-04 RESIGNED
CODY ZANE SLATER Oct 1962 Canadian Director 1999-12-02 UNTIL 2006-03-24 RESIGNED
DARBYS MANAGEMENT SERVICES LIMITED Corporate Director 1999-12-01 UNTIL 1999-12-02 RESIGNED
TOM JONES May 1938 Canadian Director 1999-12-02 UNTIL 2006-05-26 RESIGNED
TERJE HANSSEN Apr 1971 Norwegian Director 2016-07-04 UNTIL 2017-03-31 RESIGNED
GAVIN GEORGE BOORMAN Jul 1967 British Director 2000-12-18 UNTIL 2006-06-16 RESIGNED
MR DAVID COOPER Dec 1949 British Director 2000-02-21 UNTIL 2001-08-31 RESIGNED
TIM CLOTHIER British Director 2006-05-26 UNTIL 2018-05-01 RESIGNED
MAX CARCAS Feb 1968 British Director 1999-12-02 UNTIL 2001-01-19 RESIGNED
MR MALCOLM ROBERT BULPITT Oct 1944 British Director 2000-02-21 UNTIL 2000-08-25 RESIGNED
BRYAN BATES Jul 1955 Us Director 2006-05-26 UNTIL 2009-01-20 RESIGNED
SISEC LIMITED Corporate Secretary 2008-06-30 UNTIL 2016-01-29 RESIGNED
EPS SECRETARIES LIMITED Corporate Secretary 2006-06-01 UNTIL 2008-06-30 RESIGNED
DARBYS SECRETARIAL SERVICES LIMITED Corporate Secretary 1999-12-01 UNTIL 1999-12-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Honeywell International Inc. 2016-04-06 Wilmington De   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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