Company information:
Honeywell Acquisitions Limited (No: 05319521)
Address: HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Status: Active
Incorporated: 22-Dec-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: OLGA DURSUN ( DOB: Jul-1994 From: Jul-2020 )
Current Director: DAGMAR KLIMENTOVA ( DOB: Sep-1980 From: Oct-2016 )
Current Director: OLGA SLIPETSKA ( DOB: Jul-1994 From: Jul-2020 )
Current Director: OLGA SLIPETSKA ( DOB: Jul-1994 From: Jul-2020 )
Current Director: OLGA SLIPETSKA ( DOB: Jul-1994 From: Jul-2020 )
Resigned Director: DAVID JOHN ANDERSON ( From: Dec-2004 To: Feb-2006 )
Resigned Director: MEHMET ERKILIC ( DOB: Aug-1974 From: Dec-2016 To: Jan-2018 )
Resigned Director: ROGER BRENT FRADIN ( From: Dec-2004 To: Feb-2006 )
Resigned Director: GRANT WILLIAM FRASER ( DOB: Nov-1975 From: Mar-2015 To: Oct-2016 )
Resigned Director: JITKA IVANCIKOVA ( DOB: Mar-1979 From: Oct-2017 To: Dec-2017 )
Resigned Director: HICHAM KHELLAFI ( DOB: Mar-1979 From: Feb-2011 To: Oct-2016 )
Resigned Director: PETER MICHAEL KREINDLER ( From: Dec-2004 To: Feb-2006 )
Resigned Director: THOMAS F LARKINS ( DOB: Jun-1961 From: Feb-2006 To: Nov-2012 )
Resigned Director: JEROME MAIRONI ( DOB: Jul-1965 From: Apr-2006 To: Apr-2010 )
Resigned Director: DAVID JASON LLOYD PROTHEROE ( DOB: Dec-1952 From: Jan-2012 To: Mar-2015 )
Resigned Director: ALLAN RICHARDS ( DOB: Nov-1962 From: Feb-2006 To: Feb-2011 )
Resigned Director: MARKETA SALAJOVA ( DOB: Jul-1977 From: Apr-2017 To: Oct-2017 )
Resigned Director: GEORGE VAN KULA ( DOB: Aug-1963 From: Feb-2006 To: Apr-2006 )
Resigned Secretary: EPS SECRETARIES LIMITED ( From: Feb-2006 To: Jun-2008 )
Resigned Secretary: GEORGE VAN KULA III ( From: Dec-2004 To: Feb-2006 )
Resigned Secretary: THOMAS FRANCIS LARKIN ( From: Dec-2004 To: Feb-2006 )
Resigned Secretary: JEFFREY NATHAN NEUMAN ( From: Dec-2004 To: Feb-2006 )
Resigned Secretary: ALLAN RICHARDS ( DOB: Nov-1962 From: Dec-2004 To: Feb-2006 )
Resigned Secretary: SISEC LIMITED ( From: Jun-2008 To: Jan-2016 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Dec-2004 To: Dec-2004 )
Persons of Significant Control:
Honeywell Group Holding Uk Ii, Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)