HONEYWELL CIF TRUSTEE LIMITED
BRACKNELL HACKREMCO (NO. 2541) LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 06409710
Status Active
Incorporation Date 25 October 2007
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 November 2016 with no updates; Confirmation statement made on 25 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HONEYWELL CIF TRUSTEE LIMITED are www.honeywellciftrustee.co.uk, and www.honeywell-cif-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one 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 Cif Trustee Limited is a Private Limited Company. The company registration number is 06409710. Honeywell Cif Trustee Limited has been working since 25 October 2007. The present status of the company is Active. The registered address of Honeywell Cif Trustee Limited is Honeywell House Skimped Hill Lane Bracknell Berkshire Rg12 1eb. . OXBERRY, Linda Susan is a Secretary of the company. BANSAL, Harsh is a Director of the company. MILLAR, Robert Colin is a Director of the company. OXBERRY, Linda Susan is a Director of the company. SHIN, Hwachul Robert is a Director of the company. Secretary BANSAL, Harsh has been resigned. Nominee Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Nominee Director HACKWOOD DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


honeywell cif trustee Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
OXBERRY, Linda Susan
Appointed Date: 04 February 2008
Director
BANSAL, Harsh
Appointed Date: 04 February 2008
73 years old
Director
MILLAR, Robert Colin
Appointed Date: 04 February 2008
84 years old
Director
OXBERRY, Linda Susan
Appointed Date: 04 February 2008
75 years old
Director
SHIN, Hwachul Robert
Appointed Date: 04 February 2008
56 years old

Resigned Directors

Secretary
BANSAL, Harsh
Resigned: 31 December 2010
Appointed Date: 04 February 2008
Nominee Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 01 February 2008
Appointed Date: 25 October 2007
Nominee Director
HACKWOOD DIRECTORS LIMITED
Resigned: 01 February 2008
Appointed Date: 25 October 2007

Persons With Significant Control

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

HONEYWELL CIF TRUSTEE LIMITED Events

04 Nov 2016
Confirmation statement made on 4 November 2016 with no updates
02 Nov 2016
Confirmation statement made on 25 October 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Oct 2015
Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-27
  • GBP 100
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 26 more events
27 Feb 2008
Director and secretary appointed harsh bansal
08 Feb 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Feb 2008
Company name changed hackremco (no. 2541) LIMITED\certificate issued on 04/02/08
06 Nov 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Oct 2007
Incorporation

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