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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
History Chart

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