HAMILTON SUNDSTRAND UK HOLDINGS LIMITED
BRISTOL OTIS HOLDINGS LIMITED TRUSHELFCO (NO.2742) LIMITED

Hellopages » Somerset » North Somerset » BS49 4NF
Company number 04108931
Status Active
Incorporation Date 16 November 2000
Company Type Private Limited Company
Address CLAVERHAM, BISHOPS ROAD, BRISTOL, AVON, BS49 4NF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Termination of appointment of Andreas Schell as a director on 25 November 2016; Confirmation statement made on 16 November 2016 with updates; Full accounts made up to 30 November 2015. The most likely internet sites of HAMILTON SUNDSTRAND UK HOLDINGS LIMITED are www.hamiltonsundstrandukholdings.co.uk, and www.hamilton-sundstrand-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Shirehampton Rail Station is 8.2 miles; to Avonmouth Rail Station is 8.6 miles; to Sea Mills Rail Station is 8.8 miles; to St Andrews Road Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hamilton Sundstrand Uk Holdings Limited is a Private Limited Company. The company registration number is 04108931. Hamilton Sundstrand Uk Holdings Limited has been working since 16 November 2000. The present status of the company is Active. The registered address of Hamilton Sundstrand Uk Holdings Limited is Claverham Bishops Road Bristol Avon Bs49 4nf. . EDWIN COE SECRETARIES LIMITED is a Secretary of the company. FOWLER, Peter Andrew is a Director of the company. MIDDLETON, Daniel John is a Director of the company. Secretary CUST, Gary William has been resigned. Secretary DORE, Geoffrey William has been resigned. Secretary MCCARTHY, Richard Thomas has been resigned. Secretary PACKHAM, Robert William has been resigned. Secretary SMART, Gregory Paul has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BEAN, Alan David has been resigned. Director BUTLER, Steven Michael has been resigned. Director BUXTON, Roger Robert Charles has been resigned. Director CUST, Gary William has been resigned. Director DAVIS, Kathryn Ruth has been resigned. Director DORE, Geoffrey William has been resigned. Director FARLEY, Jarrod Lee has been resigned. Director GARDINER, Michael Charles has been resigned. Director LEDUC, Robert Francis has been resigned. Director PORTLOCK, Ashley James has been resigned. Nominee Director ROWE, Drusilla Charlotte Jane has been resigned. Director SAXE, Thomas William has been resigned. Director SCHELL, Andreas has been resigned. Director SMART, Gregory Paul has been resigned. Director SMITH, Evan Francis has been resigned. Director THOMPSON, Bradley Graham has been resigned. Nominee Director ZUERCHER, Eleanor Jane has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
EDWIN COE SECRETARIES LIMITED
Appointed Date: 16 June 2009
Director
FOWLER, Peter Andrew
Appointed Date: 21 January 2008
58 years old
Director
MIDDLETON, Daniel John
Appointed Date: 18 November 2015
46 years old

Resigned Directors

Secretary
CUST, Gary William
Resigned: 24 May 2002
Appointed Date: 12 December 2000
Secretary
DORE, Geoffrey William
Resigned: 21 January 2008
Appointed Date: 28 May 2002
Secretary
MCCARTHY, Richard Thomas
Resigned: 17 April 2009
Appointed Date: 21 January 2008
Secretary
PACKHAM, Robert William
Resigned: 16 June 2009
Appointed Date: 20 April 2009
Secretary
SMART, Gregory Paul
Resigned: 28 May 2002
Appointed Date: 24 May 2002
Nominee Secretary
TRUSEC LIMITED
Resigned: 12 December 2000
Appointed Date: 16 November 2000
Director
BEAN, Alan David
Resigned: 31 March 2005
Appointed Date: 28 May 2002
66 years old
Director
BUTLER, Steven Michael
Resigned: 30 June 2003
Appointed Date: 28 May 2002
67 years old
Director
BUXTON, Roger Robert Charles
Resigned: 06 April 2014
Appointed Date: 28 June 2005
74 years old
Director
CUST, Gary William
Resigned: 28 May 2002
Appointed Date: 12 December 2000
72 years old
Director
DAVIS, Kathryn Ruth
Resigned: 12 December 2000
Appointed Date: 05 December 2000
61 years old
Director
DORE, Geoffrey William
Resigned: 21 January 2008
Appointed Date: 30 June 2003
58 years old
Director
FARLEY, Jarrod Lee
Resigned: 12 December 2000
Appointed Date: 05 December 2000
51 years old
Director
GARDINER, Michael Charles
Resigned: 19 February 2013
Appointed Date: 09 August 2012
68 years old
Director
LEDUC, Robert Francis
Resigned: 08 November 2010
Appointed Date: 01 January 2005
69 years old
Director
PORTLOCK, Ashley James
Resigned: 17 November 2015
Appointed Date: 06 April 2014
52 years old
Nominee Director
ROWE, Drusilla Charlotte Jane
Resigned: 05 December 2000
Appointed Date: 16 November 2000
64 years old
Director
SAXE, Thomas William
Resigned: 05 September 2012
Appointed Date: 08 November 2010
66 years old
Director
SCHELL, Andreas
Resigned: 25 November 2016
Appointed Date: 19 February 2013
56 years old
Director
SMART, Gregory Paul
Resigned: 28 May 2002
Appointed Date: 12 December 2000
71 years old
Director
SMITH, Evan Francis
Resigned: 28 May 2002
Appointed Date: 12 December 2000
70 years old
Director
THOMPSON, Bradley Graham
Resigned: 28 May 2002
Appointed Date: 12 December 2000
59 years old
Nominee Director
ZUERCHER, Eleanor Jane
Resigned: 05 December 2000
Appointed Date: 16 November 2000
62 years old

Persons With Significant Control

United Technologies Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HAMILTON SUNDSTRAND UK HOLDINGS LIMITED Events

09 Jan 2017
Termination of appointment of Andreas Schell as a director on 25 November 2016
01 Dec 2016
Confirmation statement made on 16 November 2016 with updates
13 Oct 2016
Full accounts made up to 30 November 2015
18 Feb 2016
Appointment of Daniel John Middleton as a director on 18 November 2015
18 Feb 2016
Termination of appointment of Ashley James Portlock as a director on 17 November 2015
...
... and 92 more events
12 Dec 2000
Director resigned
12 Dec 2000
Director resigned
12 Dec 2000
New director appointed
12 Dec 2000
New director appointed
16 Nov 2000
Incorporation

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