HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1EB
Company number 07174628
Status Active
Incorporation Date 2 March 2010
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKSHIRE, RG12 1EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 1 . The most likely internet sites of HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED are www.honeywellukpensionschemetrustee.co.uk, and www.honeywell-uk-pension-scheme-trustee.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen 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 Uk Pension Scheme Trustee Limited is a Private Limited Company. The company registration number is 07174628. Honeywell Uk Pension Scheme Trustee Limited has been working since 02 March 2010. The present status of the company is Active. The registered address of Honeywell Uk Pension Scheme Trustee Limited is Honeywell House Skimped Hill Lane Bracknell Berkshire Rg12 1eb. . WILCOX, Joanna is a Secretary of the company. AYTON, Mark is a Director of the company. BROWNE, Ian S is a Director of the company. CHARLES, Paul William is a Director of the company. DAVIES, Glen William is a Director of the company. DRUMMOND, Colin is a Director of the company. LINTON, Stephen is a Director of the company. MILLAR, Robert Colin is a Director of the company. OXBERRY, Linda Susan is a Director of the company. OXBERRY, Linda Susan is a Director of the company. RAND, Mark Ronald is a Director of the company. SHIN, Hwachul Robert is a Director of the company. Secretary OXBERRY, Linda Susan has been resigned. Director BANFIELD, Norman Sidney has been resigned. Director BURDEN, Jay has been resigned. Director GARD, Roger has been resigned. Director MAHONEY, David Sidney has been resigned. Director MCBETH, Colin has been resigned. The company operates in "Other service activities n.e.c.".


honeywell uk pension scheme trustee Key Finiance

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

Current Directors

Secretary
WILCOX, Joanna
Appointed Date: 15 October 2010
Director
AYTON, Mark
Appointed Date: 09 April 2010
64 years old
Director
BROWNE, Ian S
Appointed Date: 09 April 2010
72 years old
Director
CHARLES, Paul William
Appointed Date: 09 April 2010
49 years old
Director
DAVIES, Glen William
Appointed Date: 09 April 2010
69 years old
Director
DRUMMOND, Colin
Appointed Date: 30 November 2010
63 years old
Director
LINTON, Stephen
Appointed Date: 13 November 2015
64 years old
Director
MILLAR, Robert Colin
Appointed Date: 09 April 2010
84 years old
Director
OXBERRY, Linda Susan
Appointed Date: 09 April 2010
75 years old
Director
OXBERRY, Linda Susan
Appointed Date: 09 April 2010
75 years old
Director
RAND, Mark Ronald
Appointed Date: 13 January 2012
67 years old
Director
SHIN, Hwachul Robert
Appointed Date: 09 April 2010
56 years old

Resigned Directors

Secretary
OXBERRY, Linda Susan
Resigned: 15 October 2010
Appointed Date: 02 March 2010
Director
BANFIELD, Norman Sidney
Resigned: 09 April 2010
Appointed Date: 09 April 2010
68 years old
Director
BURDEN, Jay
Resigned: 22 April 2010
Appointed Date: 02 March 2010
69 years old
Director
GARD, Roger
Resigned: 30 November 2010
Appointed Date: 09 April 2010
74 years old
Director
MAHONEY, David Sidney
Resigned: 06 December 2012
Appointed Date: 09 April 2010
81 years old
Director
MCBETH, Colin
Resigned: 01 November 2011
Appointed Date: 02 March 2010
67 years old

Persons With Significant Control

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

HONEYWELL UK PENSION SCHEME TRUSTEE LIMITED Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 March 2016
04 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
23 Nov 2015
Appointment of Mr Stephen Linton as a director on 13 November 2015
18 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 26 more events
22 Apr 2010
Appointment of Mr Norman Sidney Banfield as a director
22 Apr 2010
Appointment of Mr Mark Ayton as a director
22 Apr 2010
Appointment of Mr Glen William Davies as a director
22 Apr 2010
Appointment of Mr Robert Colin Millar as a director
02 Mar 2010
Incorporation

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