HONEYROSE SALES LIMITED
IPSWICH

Hellopages » Suffolk » Ipswich » IP1 5LT

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

Director
MKHITHARYAN, Tatul
Appointed Date: 24 April 2008
64 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 18 February 1992
Appointed Date: 13 February 1992

Secretary
RAPLEY, Fiona Margaret
Resigned: 24 September 2009
Appointed Date: 18 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
HEYWOOD, John Herbert
Resigned: 19 March 2009
Appointed Date: 18 February 1992
76 years old

Director
MKHITHARYAN, Armen
Resigned: 14 July 2016
Appointed Date: 24 April 2008
61 years old

Director
MKHITHARYAN, Hasmik
Resigned: 14 July 2016
Appointed Date: 24 April 2008
59 years old

Director
RAVELLI, Alfonsus
Resigned: 24 April 2008
Appointed Date: 31 July 2002
82 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
  • GBP 100

...
... and 71 more events
17 Mar 1992
New director appointed

09 Mar 1992
Secretary resigned;new secretary appointed

09 Mar 1992
New director appointed

09 Mar 1992
Director resigned;new director appointed

18 Feb 1992
Incorporation