HONEYWELL EUROPE FINANCE LIMITED
LONDON

Hellopages » City of London » City of London » EC1A 2DY

Company number 05764884
Status Active
Incorporation Date 31 March 2006
Company Type Private Limited Company
Address 21 HOLBORN VIADUCT, LONDON, EC1A 2DY
Home Country United Kingdom
Nature of Business 64191 - Banks
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 8,552,709 ; Director's details changed for Attila Fulop on 1 October 2009. The most likely internet sites of HONEYWELL EUROPE FINANCE LIMITED are www.honeywelleuropefinance.co.uk, and www.honeywell-europe-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Honeywell Europe Finance Limited is a Private Limited Company. The company registration number is 05764884. Honeywell Europe Finance Limited has been working since 31 March 2006. The present status of the company is Active. The registered address of Honeywell Europe Finance Limited is 21 Holborn Viaduct London Ec1a 2dy. . BOGNÁR, Gábor is a Director of the company. FULOP, Attila is a Director of the company. Secretary EPS SECRETARIES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director DORY, George has been resigned. Director MAJOR, Laszlo has been resigned. Director PASZTOR, Istvan has been resigned. Director MIKJON LIMITED has been resigned. The company operates in "Banks".


Current Directors

Director
BOGNÁR, Gábor
Appointed Date: 01 September 2011
50 years old

Director
FULOP, Attila
Appointed Date: 19 November 2007
59 years old

Resigned Directors

Secretary
EPS SECRETARIES LIMITED
Resigned: 30 June 2008
Appointed Date: 31 March 2006

Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 30 June 2008

Director
DORY, George
Resigned: 19 November 2007
Appointed Date: 31 March 2006
70 years old

Director
MAJOR, Laszlo
Resigned: 01 September 2011
Appointed Date: 31 March 2006
66 years old

Director
PASZTOR, Istvan
Resigned: 19 November 2007
Appointed Date: 31 March 2006
74 years old

Director
MIKJON LIMITED
Resigned: 01 April 2006
Appointed Date: 31 March 2006

HONEYWELL EUROPE FINANCE LIMITED Events

08 Sep 2016
Full accounts made up to 31 December 2015
10 May 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 8,552,709

10 May 2016
Director's details changed for Attila Fulop on 1 October 2009
01 Feb 2016
Termination of appointment of Sisec Limited as a secretary on 29 January 2016
04 Dec 2015
Auditor's resignation
...
... and 37 more events
26 Apr 2006
Director resigned
20 Apr 2006
New director appointed
20 Apr 2006
New director appointed
12 Apr 2006
New director appointed
31 Mar 2006
Incorporation