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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)

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