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HONEYWELL CIF TRUSTEE LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
Company Information
- Company registration number
- 06409710
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berkshire
- RG12 1EB Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB UK
Management
- Managing Directors
- MILLAR, Robert Colin
- OXBERRY, Linda Susan
- SHIN, Hwachul Robert
- DEALTO, Dominick J.
- DAVIES, Glen William
- Company secretaries
- OXBERRY, Linda Susan
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-10-25
- Age Of Company 2007-10-25 16 years
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- Honeywell Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO. 2541) LIMITED
- Legal Entity Identifier (LEI)
- 549300LWS1KMUAOUMY47
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2025-05-15
- Last Date: 2024-05-01
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HONEYWELL CIF TRUSTEE LIMITED Company Description
- HONEYWELL CIF TRUSTEE LIMITED is a ltd registered in United Kingdom with the Company reg no 06409710. Its current trading status is "live". It was registered 2007-10-25. It was previously called HACKREMCO (NO. 2541) LIMITED. It has declared SIC or NACE codes as "99999". It has 5 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Honeywell House .
Get HONEYWELL CIF TRUSTEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Honeywell Cif Trustee Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, United Kingdom
- 2007-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-07-01) - CS01
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appoint-person-director-company-with-name-date (2024-06-12) - AP01
keyboard_arrow_right 2023
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change-person-secretary-company-with-change-date (2023-07-17) - CH03
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accounts-with-accounts-type-dormant (2023-07-10) - AA
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confirmation-statement-with-no-updates (2023-05-04) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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accounts-with-accounts-type-dormant (2022-10-13) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-05) - CS01
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termination-director-company-with-name-termination-date (2021-07-13) - TM01
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appoint-person-director-company-with-name-date (2021-07-14) - AP01
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gazette-notice-compulsory (2021-11-30) - GAZ1
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accounts-with-accounts-type-dormant (2021-12-08) - AA
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accounts-amended-with-accounts-type-dormant (2021-12-08) - AAMD
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gazette-filings-brought-up-to-date (2021-12-09) - DISS40
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-05-04) - CS01
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accounts-with-accounts-type-dormant (2020-07-24) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-10-29) - AA
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confirmation-statement-with-no-updates (2019-05-15) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-dormant (2018-09-27) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-11-09) - CS01
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accounts-with-accounts-type-dormant (2017-09-28) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-10-05) - AA
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confirmation-statement-with-no-updates (2016-11-04) - CS01
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confirmation-statement-with-updates (2016-11-02) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-27) - AR01
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accounts-with-accounts-type-dormant (2015-09-18) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-27) - AR01
keyboard_arrow_right 2013
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-04) - AR01
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accounts-with-accounts-type-dormant (2013-08-21) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-03-05) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-19) - AR01
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accounts-with-accounts-type-dormant (2011-02-08) - AA
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termination-secretary-company-with-name (2011-01-19) - TM02
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-05-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-20) - AR01
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change-person-director-company-with-change-date (2010-01-20) - CH01
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change-person-director-company-with-change-date (2010-01-19) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-07-11) - AA
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legacy (2009-07-03) - 225
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legacy (2009-02-04) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-27) - 288a
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legacy (2008-02-27) - 287
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legacy (2008-02-27) - 288b
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legacy (2008-02-27) - 88(2)
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resolution (2008-02-08) - RESOLUTIONS
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certificate-change-of-name-company (2008-02-04) - CERTNM
keyboard_arrow_right 2007
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incorporation-company (2007-10-25) - NEWINC
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resolution (2007-11-06) - RESOLUTIONS