HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED
BRACKNELL HONEYWELL BERMUDA UK HOLDINGS LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 05993855
Status Active
Incorporation Date 9 November 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 fifty-nine events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Termination of appointment of Hicham Khellafi as a director on 7 October 2016; Termination of appointment of Grant William Fraser as a director on 7 October 2016. The most likely internet sites of HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED are www.honeywellnorthatlanticholdings.co.uk, and www.honeywell-north-atlantic-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen 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 North Atlantic Holdings Limited is a Private Limited Company. The company registration number is 05993855. Honeywell North Atlantic Holdings Limited has been working since 09 November 2006. The present status of the company is Active. The registered address of Honeywell North Atlantic Holdings Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . KLIMENTOVA, Dagmar is a Director of the company. TUS, John J is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director FRASER, Grant William has been resigned. Director KHELLAFI, Hicham has been resigned. Director MAIRONI, Jerome has been resigned. Director PROTHEROE, David Jason Lloyd has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
KLIMENTOVA, Dagmar
Appointed Date: 07 October 2016
45 years old
Director
TUS, John J
Appointed Date: 09 November 2006
67 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 09 November 2006
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008
Director
FRASER, Grant William
Resigned: 07 October 2016
Appointed Date: 01 May 2015
50 years old
Director
KHELLAFI, Hicham
Resigned: 07 October 2016
Appointed Date: 23 August 2010
46 years old
Director
MAIRONI, Jerome
Resigned: 01 April 2010
Appointed Date: 09 November 2006
60 years old
Director
PROTHEROE, David Jason Lloyd
Resigned: 01 May 2015
Appointed Date: 23 August 2010
72 years old

Persons With Significant Control

Honeywell International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HONEYWELL NORTH ATLANTIC HOLDINGS LIMITED Events

18 Nov 2016
Confirmation statement made on 9 November 2016 with updates
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
14 Oct 2016
Appointment of Dagmar Klimentova as a director on 7 October 2016
18 Aug 2016
Full accounts made up to 31 December 2015
...
... and 49 more events
13 Dec 2006
Accounting reference date extended from 30/11/07 to 31/12/07
13 Dec 2006
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
13 Dec 2006
£ nc 1000/500000000 30/11/06
04 Dec 2006
Location of register of members
09 Nov 2006
Incorporation

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