Company information:
Honeyrose Sales Limited (No: 02688441)
Address: 4A-4B WHITE HOUSE ROAD, ALPHA BUSINESS PARK, IPSWICH, SUFFOLK, IP1 5LT, ENGLAND
Status: Active
Incorporated: 18-Feb-1992
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 19-Feb-2025
Industry Class: 70229 - Management consultancy activities other than financial management
Current Director: TATUL MKHITHARYAN ( DOB: May-1961 From: Apr-2008 )
Current Director: TATUL MKHITHARYAN ( DOB: May-1961 From: Apr-2008 )
Resigned Director: CCS SECRETARIES LIMITED ( From: Feb-1992 To: Feb-1992 )
Resigned Director: STUART CREGGY ( DOB: May-1939 From: Feb-1992 To: Mar-2001 )
Resigned Director: JOHN HERBERT HEYWOOD ( DOB: Sep-1949 From: Feb-1992 To: Mar-2009 )
Resigned Director: ARMEN MKHITHARYAN ( DOB: Feb-1964 From: Apr-2008 To: Jul-2016 )
Resigned Director: HASMIK MKHITHARYAN ( DOB: Jun-1966 From: Apr-2008 To: Jul-2016 )
Resigned Director: ALFONSUS RAVELLI ( DOB: Oct-1943 From: Jul-2002 To: Apr-2008 )
Resigned Director: ISIDORE REDSTONE ( DOB: Jul-1925 From: Feb-1992 To: Jul-2002 )
Resigned Secretary: CCS SECRETARIES LIMITED ( From: Feb-1992 To: Feb-1992 )
Resigned Secretary: FIONA MARGARET RAPLEY ( DOB: Apr-1968 From: Feb-1992 To: Sep-2009 )
Persons of Significant Control:
Honeyrose Products Ltd, 1b Alpha Business Park White House Road, Ipswich, Suffolk, IP1 5LT, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Tatul Mkhitaryan, 1b Alpha Business Park White House Road, Ipswich, Suffolk, IP1 5LT, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors as a member of a firm, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 18 | 19 | 20 | 21 | 22 | 22 | 23 | Chart |
---|---|---|---|---|---|---|---|---|
Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Net assets (liabilities) | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |
Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0,100.0,100.0,100.0 |