HONEYWELL GROUP HOLDING UK II
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB
Company number 03896222
Status Active
Incorporation Date 14 December 1999
Company Type Private Unlimited 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 one hundred and eighteen events have happened. The last three records are Confirmation statement made on 14 December 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mehmet Erkilic as a director on 12 December 2016. The most likely internet sites of HONEYWELL GROUP HOLDING UK II are www.honeywellgroupholdinguk.co.uk, and www.honeywell-group-holding-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two 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 Group Holding Uk Ii is a Private Unlimited Company. The company registration number is 03896222. Honeywell Group Holding Uk Ii has been working since 14 December 1999. The present status of the company is Active. The registered address of Honeywell Group Holding Uk Ii 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 ROBINSON, Mary Frances Theresa 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 BAKER, Robert Charles has been resigned. Director BRIERLEY, Andrew John has been resigned. Director FRASER, Grant William has been resigned. Director HOCKHAM, Jeremey Francis has been resigned. Director KHELLAFI, Hicham has been resigned. Director LLOYD, Andrew Nigel has been resigned. Director MILLAR, Robert Colin has been resigned. Director PAYNE, Mark Joseph has been resigned. Director PROTHEROE, David Jason Lloyd has been resigned. Director QUINN, Leo has been resigned. Director RICHARDS, Allan has been resigned. Director SMALL, Lindsay John has been resigned. Director WRIGHT, Alan Thomson 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: 12 December 2016
51 years old
Director
KLIMENTOVA, Dagmar
Appointed Date: 07 October 2016
45 years old

Resigned Directors

Secretary
ROBINSON, Mary Frances Theresa
Resigned: 21 March 2000
Appointed Date: 14 December 1999
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 21 March 2000
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999
Director
BAKER, Robert Charles
Resigned: 01 October 2011
Appointed Date: 26 November 2001
73 years old
Director
BRIERLEY, Andrew John
Resigned: 29 July 2004
Appointed Date: 26 November 2001
71 years old
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 10 March 2015
50 years old
Director
HOCKHAM, Jeremey Francis
Resigned: 08 March 2005
Appointed Date: 01 October 2003
65 years old
Director
KHELLAFI, Hicham
Resigned: 07 October 2016
Appointed Date: 21 February 2011
46 years old
Director
LLOYD, Andrew Nigel
Resigned: 31 July 2015
Appointed Date: 01 November 2011
70 years old
Director
MILLAR, Robert Colin
Resigned: 01 October 2003
Appointed Date: 26 November 2001
84 years old
Director
PAYNE, Mark Joseph
Resigned: 17 August 2007
Appointed Date: 14 December 1999
60 years old
Director
PROTHEROE, David Jason Lloyd
Resigned: 10 March 2015
Appointed Date: 01 November 2011
73 years old
Director
QUINN, Leo
Resigned: 23 August 2000
Appointed Date: 14 December 1999
69 years old
Director
RICHARDS, Allan
Resigned: 21 February 2011
Appointed Date: 15 April 2005
63 years old
Director
SMALL, Lindsay John
Resigned: 29 June 2001
Appointed Date: 14 December 1999
72 years old
Director
WRIGHT, Alan Thomson
Resigned: 31 May 2004
Appointed Date: 12 June 2000
74 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 1999
Appointed Date: 14 December 1999

Persons With Significant Control

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

HONEYWELL GROUP HOLDING UK II Events

04 Jan 2017
Confirmation statement made on 14 December 2016 with updates
03 Jan 2017
Full accounts made up to 31 December 2015
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 108 more events
15 Dec 1999
Director resigned
15 Dec 1999
New director appointed
15 Dec 1999
New secretary appointed
15 Dec 1999
New director appointed
14 Dec 1999
Incorporation

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