HONEYWELL ENRAF UK LIMITED
BIRMINGHAM ENRAF FLUID TECHNOLOGY UK LTD ABBOTS 351 LIMITED

Hellopages » West Midlands » Birmingham » B3 2RT
Company number 05490016
Status Liquidation
Incorporation Date 24 June 2005
Company Type Private Limited Company
Address C/O MAZARS LLP, 45 CHURCH STREET, BIRMINGHAM, B3 2RT
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are INSOLVENCY:Secretary of State Release of Liquidator; Termination of appointment of Gordon Moore as a director on 8 November 2016; Appointment of Mehmet Erkilic as a director on 8 November 2016. The most likely internet sites of HONEYWELL ENRAF UK LIMITED are www.honeywellenrafuk.co.uk, and www.honeywell-enraf-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Birmingham New Street Rail Station is 0.4 miles; to Blake Street Rail Station is 8.8 miles; to Bloxwich Rail Station is 10.4 miles; to Bloxwich North Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeywell Enraf Uk Limited is a Private Limited Company. The company registration number is 05490016. Honeywell Enraf Uk Limited has been working since 24 June 2005. The present status of the company is Liquidation. The registered address of Honeywell Enraf Uk Limited is C O Mazars Llp 45 Church Street Birmingham B3 2rt. . ERKILIC, Mehmet is a Director of the company. Secretary MITCHELL, Lynne Susan has been resigned. Secretary THOMPSON, Richard Edward has been resigned. Secretary BOYES TURNER SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director ALGRA, Hendrikus Ale, Dr has been resigned. Director BIJMOLEN, Menzo has been resigned. Director BOYES TURNER DIRECTORS LIMITED has been resigned. Director DEKKER, Mark has been resigned. Director FRASER, Grant William has been resigned. Director MITCHELL, Lynne Susan has been resigned. Director MOORE, Gordon has been resigned. Director O'DRISCOLL, Mary Rachel has been resigned. Director THOMPSON, Richard Edward has been resigned. Director TIELEN, Antoniius Adrianus Wilhelmus has been resigned. Director WEBBER, Andrew John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ERKILIC, Mehmet
Appointed Date: 08 November 2016
51 years old

Resigned Directors

Secretary
MITCHELL, Lynne Susan
Resigned: 30 June 2008
Appointed Date: 25 September 2007

Secretary
THOMPSON, Richard Edward
Resigned: 30 June 2008
Appointed Date: 05 September 2005

Secretary
BOYES TURNER SECRETARIES LIMITED
Resigned: 05 September 2005
Appointed Date: 24 June 2005

Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008

Director
ALGRA, Hendrikus Ale, Dr
Resigned: 31 August 2007
Appointed Date: 05 September 2005
74 years old

Director
BIJMOLEN, Menzo
Resigned: 04 August 2016
Appointed Date: 31 July 2007
60 years old

Director
BOYES TURNER DIRECTORS LIMITED
Resigned: 05 September 2005
Appointed Date: 24 June 2005

Director
DEKKER, Mark
Resigned: 31 July 2007
Appointed Date: 05 September 2005
75 years old

Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 04 August 2016
50 years old

Director
MITCHELL, Lynne Susan
Resigned: 04 August 2016
Appointed Date: 31 July 2007
58 years old

Director
MOORE, Gordon
Resigned: 08 November 2016
Appointed Date: 07 October 2016
64 years old

Director
O'DRISCOLL, Mary Rachel
Resigned: 18 July 2014
Appointed Date: 01 December 2009
56 years old

Director
THOMPSON, Richard Edward
Resigned: 04 September 2008
Appointed Date: 07 November 2007
56 years old

Director
TIELEN, Antoniius Adrianus Wilhelmus
Resigned: 25 September 2007
Appointed Date: 01 January 2006
55 years old

Director
WEBBER, Andrew John
Resigned: 12 February 2010
Appointed Date: 04 September 2008
56 years old

HONEYWELL ENRAF UK LIMITED Events

05 Dec 2016
INSOLVENCY:Secretary of State Release of Liquidator
05 Dec 2016
Termination of appointment of Gordon Moore as a director on 8 November 2016
02 Dec 2016
Appointment of Mehmet Erkilic as a director on 8 November 2016
21 Oct 2016
Court order insolvency:o/c replacement of liquidator
17 Oct 2016
Notice of ceasing to act as a voluntary liquidator
...
... and 73 more events
16 Sep 2005
New secretary appointed
16 Sep 2005
New director appointed
16 Sep 2005
New director appointed
24 Aug 2005
Company name changed abbots 351 LIMITED\certificate issued on 24/08/05
24 Jun 2005
Incorporation