HONEYWELL ACQUISITIONS LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 05319521
Status Active
Incorporation Date 22 December 2004
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-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 21 December 2016 with updates; Appointment of Mehmet Erkilic as a director on 12 December 2016. The most likely internet sites of HONEYWELL ACQUISITIONS LIMITED are www.honeywellacquisitions.co.uk, and www.honeywell-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve 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 Limited is a Private Limited Company. The company registration number is 05319521. Honeywell Acquisitions Limited has been working since 22 December 2004. The present status of the company is Active. The registered address of Honeywell Acquisitions 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 KULA III, George Van has been resigned. Secretary LARKIN, Thomas Francis has been resigned. Secretary NEUMAN, Jeffrey Nathan has been resigned. Secretary RICHARDS, Allan 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 FRADIN, Roger Brent has been resigned. Director FRASER, Grant William has been resigned. Director KHELLAFI, Hicham has been resigned. Director KREINDLER, Peter Michael has been resigned. Director LARKINS, Thomas F has been resigned. Director MAIRONI, Jerome has been resigned. Director PROTHEROE, David Jason Lloyd has been resigned. Director RICHARDS, Allan has been resigned. Director VAN KULA, George has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
ERKILIC, Mehmet
Appointed Date: 12 December 2016
51 years old
Director
KLIMENTOVA, Dagmar
Appointed Date: 07 October 2016
45 years old

Resigned Directors

Secretary
KULA III, George Van
Resigned: 01 February 2006
Appointed Date: 22 December 2004
Secretary
LARKIN, Thomas Francis
Resigned: 01 February 2006
Appointed Date: 22 December 2004
Secretary
NEUMAN, Jeffrey Nathan
Resigned: 01 February 2006
Appointed Date: 22 December 2004
Secretary
RICHARDS, Allan
Resigned: 01 February 2006
Appointed Date: 22 December 2004
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 01 February 2006
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 December 2004
Appointed Date: 22 December 2004
Director
ANDERSON, David John
Resigned: 01 February 2006
Appointed Date: 22 December 2004
76 years old
Director
FRADIN, Roger Brent
Resigned: 01 February 2006
Appointed Date: 22 December 2004
72 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 10 March 2015
50 years old
Director
KHELLAFI, Hicham
Resigned: 07 October 2016
Appointed Date: 21 February 2011
46 years old
Director
KREINDLER, Peter Michael
Resigned: 01 February 2006
Appointed Date: 22 December 2004
80 years old
Director
LARKINS, Thomas F
Resigned: 16 November 2012
Appointed Date: 01 February 2006
64 years old
Director
MAIRONI, Jerome
Resigned: 01 April 2010
Appointed Date: 28 April 2006
60 years old
Director
PROTHEROE, David Jason Lloyd
Resigned: 10 March 2015
Appointed Date: 01 January 2012
72 years old
Director
RICHARDS, Allan
Resigned: 21 February 2011
Appointed Date: 01 February 2006
63 years old
Director
VAN KULA, George
Resigned: 28 April 2006
Appointed Date: 01 February 2006
62 years old

Persons With Significant Control

Honeywell Group Holding Uk Ii
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HONEYWELL ACQUISITIONS LIMITED Events

03 Jan 2017
Full accounts made up to 31 December 2015
23 Dec 2016
Confirmation statement made on 21 December 2016 with updates
13 Dec 2016
Appointment of Mehmet Erkilic as a director on 12 December 2016
17 Oct 2016
Termination of appointment of Hicham Khellafi as a director on 7 October 2016
17 Oct 2016
Termination of appointment of Grant William Fraser as a director on 7 October 2016
...
... and 73 more events
01 Sep 2005
Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Sep 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2005
£ nc 1000/500000000 24/05/05
22 Dec 2004
Secretary resigned
22 Dec 2004
Incorporation

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