HONEYWELL NORMALAIR-GARRETT LIMITED
BRACKNELL NORMALAIR-GARRETT LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 00915735
Status Active
Incorporation Date 19 September 1967
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and seventy-nine events have happened. The last three records are Confirmation statement made on 21 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 100 . The most likely internet sites of HONEYWELL NORMALAIR-GARRETT LIMITED are www.honeywellnormalairgarrett.co.uk, and www.honeywell-normalair-garrett.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight 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 Normalair Garrett Limited is a Private Limited Company. The company registration number is 00915735. Honeywell Normalair Garrett Limited has been working since 19 September 1967. The present status of the company is Active. The registered address of Honeywell Normalair Garrett Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . ORTON, David Mark is a Director of the company. STRINGER, Martin is a Director of the company. Secretary BOCQUET, Stephen Alan has been resigned. Secretary MCKECHNIE, Duncan Alexander James has been resigned. Secretary RUSHTON, Clive has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director BOCQUET, Stephen Alan has been resigned. Director BUCHAKJIAN, Serge Dikran has been resigned. Director BURROWS, Peter John has been resigned. Director CHRISTENSEN, James S has been resigned. Director CULLIGAN, Thomas M has been resigned. Director GILES, George Richard has been resigned. Director GOATER, Peter Anthony has been resigned. Director HOCKHAM, Jeremey Francis has been resigned. Director HUTCHINGS, Anthony Richard Vaughan has been resigned. Director JACKSON, Karl Francis has been resigned. Director JONES, Alan Wingate has been resigned. Director MAIRONI, Jerome has been resigned. Director MCGOWAN, John has been resigned. Director MCKECHNIE, Duncan Alexander James has been resigned. Director MILLAR, Robert Colin has been resigned. Director MILNE, Andrew David Philip has been resigned. Director MOSS, Andrew Robert has been resigned. Director O'LOUGHLIN, Michael Arthur has been resigned. Director PAYNE, Mark Joseph has been resigned. Director RUSHTON, Clive has been resigned. Director SHAMSEY, Samuel John has been resigned. Director SMITH, Alan, Dr has been resigned. Director TAYLOR, Thomas N has been resigned. Director TUTCHER, Michael George has been resigned. Director WILLS, Michael Kenneth has been resigned. Director WRIGHT, David John has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ORTON, David Mark
Appointed Date: 08 April 2013
61 years old
Director
STRINGER, Martin
Appointed Date: 01 December 2009
67 years old

Resigned Directors

Secretary
BOCQUET, Stephen Alan
Resigned: 31 March 1996
Appointed Date: 01 March 1994
Secretary
MCKECHNIE, Duncan Alexander James
Resigned: 31 January 2002
Appointed Date: 31 March 1996
Secretary
RUSHTON, Clive
Resigned: 01 March 1994
Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 31 January 2002
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
BOCQUET, Stephen Alan
Resigned: 31 March 1996
Appointed Date: 01 March 1994
79 years old
Director
BUCHAKJIAN, Serge Dikran
Resigned: 17 June 1998
Appointed Date: 22 May 1997
71 years old
Director
BURROWS, Peter John
Resigned: 25 June 1999
76 years old
Director
CHRISTENSEN, James S
Resigned: 02 February 1995
91 years old
Director
CULLIGAN, Thomas M
Resigned: 19 January 2000
Appointed Date: 17 June 1998
74 years old
Director
GILES, George Richard
Resigned: 12 April 2002
83 years old
Director
GOATER, Peter Anthony
Resigned: 04 April 2014
Appointed Date: 08 April 2013
73 years old
Director
HOCKHAM, Jeremey Francis
Resigned: 08 March 2005
Appointed Date: 01 October 2003
65 years old
Director
HUTCHINGS, Anthony Richard Vaughan
Resigned: 01 December 2011
Appointed Date: 27 October 2005
69 years old
Director
JACKSON, Karl Francis
Resigned: 17 June 1998
89 years old
Director
JONES, Alan Wingate
Resigned: 31 March 1995
86 years old
Director
MAIRONI, Jerome
Resigned: 01 April 2010
Appointed Date: 13 April 2005
60 years old
Director
MCGOWAN, John
Resigned: 22 December 1999
Appointed Date: 17 June 1998
84 years old
Director
MCKECHNIE, Duncan Alexander James
Resigned: 31 January 2002
Appointed Date: 31 March 1996
67 years old
Director
MILLAR, Robert Colin
Resigned: 01 October 2003
Appointed Date: 02 September 2002
84 years old
Director
MILNE, Andrew David Philip
Resigned: 22 December 1999
Appointed Date: 17 June 1998
82 years old
Director
MOSS, Andrew Robert
Resigned: 22 December 1999
Appointed Date: 17 June 1998
68 years old
Director
O'LOUGHLIN, Michael Arthur
Resigned: 31 December 1996
92 years old
Director
PAYNE, Mark Joseph
Resigned: 27 October 2005
Appointed Date: 02 September 2002
60 years old
Director
RUSHTON, Clive
Resigned: 01 March 1994
66 years old
Director
SHAMSEY, Samuel John
Resigned: 14 November 1996
Appointed Date: 02 February 1995
93 years old
Director
SMITH, Alan, Dr
Resigned: 11 September 2000
Appointed Date: 05 August 1999
77 years old
Director
TAYLOR, Thomas N
Resigned: 17 June 1998
83 years old
Director
TUTCHER, Michael George
Resigned: 08 April 2013
72 years old
Director
WILLS, Michael Kenneth
Resigned: 05 January 2005
Appointed Date: 02 February 1994
71 years old
Director
WRIGHT, David John
Resigned: 21 July 1998
Appointed Date: 31 March 1995
85 years old

Persons With Significant Control

Honeywell Normalair-Garrett (Holdings) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HONEYWELL NORMALAIR-GARRETT LIMITED Events

03 Mar 2017
Confirmation statement made on 21 February 2017 with updates
01 Apr 2016
Accounts for a dormant company made up to 31 December 2015
22 Mar 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
01 Feb 2016
Termination of appointment of Sisec Limited as a secretary on 29 January 2016
14 Dec 2015
Auditor's resignation
...
... and 169 more events
08 Nov 1986
Director's particulars changed
01 May 1986
Director's particulars changed
19 Sep 1967
Incorporation
19 Sep 1967
Incorporation
19 Sep 1967
Certificate of incorporation

HONEYWELL NORMALAIR-GARRETT LIMITED Charges

21 August 1991
Mortgage debenture
Delivered: 9 September 1991
Status: Satisfied on 29 March 1993
Persons entitled: National Westminster Bank PLC
Description: (Please see m 395 for details of equipment charged). A…

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