HONEYWELL ACQUISITIONS II LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 05667809
Status Active
Incorporation Date 6 January 2006
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Marie Astrid Dubois as a director on 28 November 2016. The most likely internet sites of HONEYWELL ACQUISITIONS II LIMITED are www.honeywellacquisitionsii.co.uk, and www.honeywell-acquisitions-ii.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Honeywell Acquisitions Ii Limited is a Private Limited Company. The company registration number is 05667809. Honeywell Acquisitions Ii Limited has been working since 06 January 2006. The present status of the company is Active. The registered address of Honeywell Acquisitions Ii Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . ERKILIC, Mehmet is a Director of the company. KLIMENTOVA, Dagmar is a Director of the company. Secretary LARKINS, Thomas F has been resigned. Secretary VAN KULA III, George has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDERSON, David John has been resigned. Director DUBOIS, Marie Astrid has been resigned. Director FOSTER, Stephen William has been resigned. Director FRADIN, Roger Brent has been resigned. Director FRASER, Grant William has been resigned. Director KREINDLER, Peter Michael has been resigned. Director MAIRONI, Jerome has been resigned. Director MILLER, Charles John has been resigned. Director PROTHEROE, David Jason Lloyd has been resigned. Director RICHARDS, Allan has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ERKILIC, Mehmet
Appointed Date: 17 October 2016
51 years old
Director
KLIMENTOVA, Dagmar
Appointed Date: 28 November 2016
45 years old

Resigned Directors

Secretary
LARKINS, Thomas F
Resigned: 30 June 2008
Appointed Date: 06 January 2006
Secretary
VAN KULA III, George
Resigned: 27 April 2006
Appointed Date: 06 January 2006
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 27 April 2006
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006
Director
ANDERSON, David John
Resigned: 01 November 2007
Appointed Date: 06 January 2006
76 years old
Director
DUBOIS, Marie Astrid
Resigned: 28 November 2016
Appointed Date: 01 November 2007
64 years old
Director
FOSTER, Stephen William
Resigned: 19 October 2009
Appointed Date: 01 November 2007
69 years old
Director
FRADIN, Roger Brent
Resigned: 01 November 2007
Appointed Date: 06 January 2006
72 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 10 March 2015
50 years old
Director
KREINDLER, Peter Michael
Resigned: 01 November 2007
Appointed Date: 06 January 2006
80 years old
Director
MAIRONI, Jerome
Resigned: 01 April 2010
Appointed Date: 01 November 2007
60 years old
Director
MILLER, Charles John
Resigned: 17 October 2016
Appointed Date: 01 November 2007
70 years old
Director
PROTHEROE, David Jason Lloyd
Resigned: 10 March 2015
Appointed Date: 01 November 2007
72 years old
Director
RICHARDS, Allan
Resigned: 21 February 2011
Appointed Date: 01 November 2007
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 2006
Appointed Date: 06 January 2006

Persons With Significant Control

Novar Europe Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HONEYWELL ACQUISITIONS II LIMITED Events

19 Jan 2017
Confirmation statement made on 6 January 2017 with updates
03 Jan 2017
Full accounts made up to 31 December 2015
02 Dec 2016
Termination of appointment of Marie Astrid Dubois as a director on 28 November 2016
01 Dec 2016
Appointment of Dagmar Klimentova as a director on 28 November 2016
03 Nov 2016
Termination of appointment of Charles John Miller as a director on 17 October 2016
...
... and 75 more events
17 Jan 2006
New director appointed
17 Jan 2006
New secretary appointed
10 Jan 2006
Secretary resigned
10 Jan 2006
Director resigned
06 Jan 2006
Incorporation

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