Company number 02688441
Status Active
Incorporation Date 18 February 1992
Company Type Private Limited Company
Address 1B ALPHA BUSINESS PARK, WHITEHOUSE ROAD, IPSWICH, SUFFOLK, IP1 5LT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Termination of appointment of Hasmik Mkhitharyan as a director on 14 July 2016; Termination of appointment of Armen Mkhitharyan as a director on 14 July 2016. The most likely internet sites of HONEYROSE SALES LIMITED are www.honeyrosesales.co.uk, and www.honeyrose-sales.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Honeyrose Sales Limited is a Private Limited Company.
The company registration number is 02688441. Honeyrose Sales Limited has been working since 18 February 1992.
The present status of the company is Active. The registered address of Honeyrose Sales Limited is 1b Alpha Business Park Whitehouse Road Ipswich Suffolk Ip1 5lt. . MKHITHARYAN, Tatul is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Secretary RAPLEY, Fiona Margaret has been resigned. Nominee Director CCS SECRETARIES LIMITED has been resigned. Director CREGGY, Stuart has been resigned. Director HEYWOOD, John Herbert has been resigned. Director MKHITHARYAN, Armen has been resigned. Director MKHITHARYAN, Hasmik has been resigned. Director RAVELLI, Alfonsus has been resigned. Director REDSTONE, Isidore has been resigned. The company operates in "Management consultancy activities other than financial management".
honeyrose sales Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 18 February 1992
Appointed Date: 13 February 1992
Nominee Director
CCS SECRETARIES LIMITED
Resigned: 18 February 1992
Appointed Date: 13 February 1992
Director
CREGGY, Stuart
Resigned: 07 March 2001
Appointed Date: 19 February 1992
86 years old
Director
REDSTONE, Isidore
Resigned: 31 July 2002
Appointed Date: 18 February 1992
100 years old
Persons With Significant Control
Mr Tatul Mkhitaryan
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Honeyrose Products Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
HONEYROSE SALES LIMITED Events
02 Mar 2017
Confirmation statement made on 18 February 2017 with updates
16 Jul 2016
Termination of appointment of Hasmik Mkhitharyan as a director on 14 July 2016
16 Jul 2016
Termination of appointment of Armen Mkhitharyan as a director on 14 July 2016
26 May 2016
Accounts for a dormant company made up to 30 April 2016
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
...
... and 71 more events
09 Mar 1992
Secretary resigned;new secretary appointed
09 Mar 1992
Director resigned;new director appointed