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HONEYWELL INTERNATIONAL UK LIMITED

Learn more about HONEYWELL INTERNATIONAL UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB

HONEYWELL INTERNATIONAL UK LIMITED on the map

Company type: Private Limited Company
Company number: 00078289
Company status: Active
country of origin: United Kingdom
incorporation date: 1903.08.11
last member list: 2015.07.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64209 - Activities of other holding companies not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: AUDIT EXEMPTION SUBSIDIARY
documents available: 1

Returns:

next due date: 2016.08.28
overdue: NO
last made update: 2015.07.31
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.01
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
£2.95
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.13
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14
Form type: PARENT_ACC
Date: 2015.10.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW LLOYD
Form type: TM01
Date: 2015.09.04
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31/07/15 FULL LIST
Form type: AR01
Date: 2015.08.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.12
Form type: LATEST SOC
Document description: 12/08/15 STATEMENT OF CAPITAL;GBP 13523167
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ADOPT ARTICLES 23/04/2015
Form type: RES01
Date: 2015.06.23
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DIRECTOR APPOINTED MR GRANT WILLIAM FRASER
Form type: AP01
Date: 2015.05.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID PROTHEROE
Form type: TM01
Date: 2015.04.27
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14
Form type: AGREEMENT2
Date: 2015.03.05
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14
Form type: GUARANTEE2
Date: 2015.03.05
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AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.08
£2.95
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CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/13
Form type: PARENT_ACC
Date: 2014.09.08
£2.95
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31/07/14 FULL LIST
Form type: AR01
Date: 2014.08.04
£2.95
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NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13
Form type: AGREEMENT2
Date: 2013.12.02
£2.95
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AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13
Form type: GUARANTEE2
Date: 2013.12.02
£2.95
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DIRECTOR APPOINTED CIAR ORLA TIMON
Form type: AP01
Date: 2013.10.22
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31/07/13 FULL LIST
Form type: AR01
Date: 2013.08.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.18
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REGISTERED OFFICE CHANGED ON 11/10/2012 FROM, HONEYWELL HOUSE, ARLINGTON BUSINESS PARK, BRACKNELL, BERKSHIRE, RG12 1EB
Form type: AD01
Date: 2012.10.11
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31/07/12 FULL LIST
Form type: AR01
Date: 2012.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL LLOYD / 01/10/2010
Form type: CH01
Date: 2012.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MARIE ASTRID DUBOIS / 01/01/2010
Form type: CH01
Date: 2012.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / PETER BRACKE / 01/10/2010
Form type: CH01
Date: 2012.07.30
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW NIGEL LLOYD / 17/11/2011
Form type: CH01
Date: 2011.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.11
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DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID JASON LLOYD PROTHEROE / 17/09/2011
Form type: CH01
Date: 2011.10.11
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31/07/11 FULL LIST
Form type: AR01
Date: 2011.08.04
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.04.15
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APPOINTMENT TERMINATED, DIRECTOR ALLAN RICHARDS
Form type: TM01
Date: 2011.03.02
£2.95
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31/07/10 FULL LIST
Form type: AR01
Date: 2010.09.07
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.06
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.06
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.05.10
£2.95
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RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.16
£2.95
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APPOINTMENT TERMINATED DIRECTOR DAVID NORRIS
Form type: 288b
Date: 2009.03.03
£2.95
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DIRECTOR APPOINTED MARIE ASTRID DUBOIS
Form type: 288a
Date: 2008.12.12
£2.95
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DIRECTOR APPOINTED ANDREW NIGEL LLOYD
Form type: 288a
Date: 2008.11.28
£2.95
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DIRECTOR APPOINTED DAVID JASON LLOYD PROTHEROE
Form type: 288a
Date: 2008.11.28
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RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.02
£2.95
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2008.08.27
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
£2.95
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APPOINTMENT TERMINATED SECRETARY EPS SECRETARIES LIMITED
Form type: 288b
Date: 2008.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.14
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.07.31
£2.95
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.07.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.07.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.01

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Company directors and board members:

PETER BRACKE (current)
Director, DIRECTOR OF FINANCE, 2007.11.01
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
MARIE ASTRID DUBOIS (current)
Director, 2008.11.17
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
GRANT WILLIAM FRASER (current)
Director, COMPANY DIRECTOR, 2015.03.10
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
CIAR ORLA TIMON (current)
Director, COMPANY DIRECTOR, 2013.10.21
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKSHIRE
ROBERT ALAN COLPITTS (resigned)
Secretary, ACCOUNTANT, 1994.06.01 - 1995.07.21
52 TOWNSEND AVENUE , WEST DERBY
L11 8ND, LIVERPOOL
MARK PHILIP EGAN (resigned)
Secretary, ACCOUNTANT, 1995.06.26 - 1997.03.24
33 WESTLAND AVENUE HEATON , BOLTON
BL1 5NP
EPS SECRETARIES LIMITED (resigned)
Secretary, 2000.03.21 - 2008.06.30
LACON HOUSE THEOBALDS ROAD , LONDON
WC1X 8RW
JAMES HENRY FRENCH (resigned)
Secretary, DIRECTOR OF FINANCIAL OPS, 1997.03.24 - 1997.10.31
8 WINSTER FAX , WILLIAMSBURG
23185, VIRGINIA
USA
MARK SIMEON GODDARD (resigned)
Secretary, DIRECTOR OF UK FINANCIAL BUSIN, 1997.10.31 - 1998.12.31
32 APPLETON ROAD HALE , ALTRINCHAM
WA15 9LP, CHESHIRE
DENNIS TREVOR JOHN HANCOCK (resigned)
Secretary, 1991.12.11 - 1994.06.01
36 GLOUCESTER ROAD STAPLE HILL , BRISTOL
BS16 4SH, AVON
GREGORY ANDREW NORMAN (resigned)
Secretary, ACCOUNTANT, 1998.12.30 - 1999.03.31
CRAVEN VIEW 35 COATES LANE , BARNOLDSWICK
BB18 6HJ, LANCASHIRE
MARK JOSEPH PAYNE (resigned)
Secretary, BSC UK DIRECTOR, 1999.04.01 - 2000.03.21
1 DIAMOND WAY , WOKINGHAM
RG41 3TU, BERKSHIRE
SISEC LIMITED (resigned)
Secretary, 2008.06.30 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
MARK DAVID BOLENBAUGH (resigned)
Director, FINANCIAL DIRECTOR, 1991.12.11 - 1992.12.02
18 BARSTONS ROAD BATHFORD , BATH
BA1 7TE, AVON
JEFF CHEVALIER (resigned)
Director, AEROSPACE GENERAL MANAGER, 1999.05.22 - 1999.08.05
4 NEW HOUSE PARK , ST. ALBANS
AL1 1UB, HERTFORDSHIRE
ROBERT ALAN COLPITTS (resigned)
Director, ACCOUNTANT, 1994.06.01 - 1995.07.21
52 TOWNSEND AVENUE , WEST DERBY
L11 8ND, LIVERPOOL
CLIVE EVERETT COTTON (resigned)
Director, FINANCIAL CONTROLLER, 1995.04.26 - 1996.05.05
6 SUFFOLK ROAD , ALTRINCHAM
WA14 4QX, CHESHIRE
JOHN SAMUEL DARLINGTON (resigned)
Director, PLANT MANAGER, 1998.05.01 - 1999.02.05
SUNNYSIDE FARMHOUSE HALL LANE CRONTON , WIDNES
WA8 5DH, CHESHIRE
MARK PHILIP EGAN (resigned)
Director, ACCOUNTANT, 1995.06.26 - 1997.03.24
33 WESTLAND AVENUE HEATON , BOLTON
BL1 5NP
JAMES HENRY FRENCH (resigned)
Director, DIRECTOR OF FINANCIAL OPERATIO, 1996.09.06 - 1997.10.31
8 WINSTER FAX , WILLIAMSBURG
23185, VIRGINIA
USA
ROBERT FRANCIS FRIEL (resigned)
Director, ASSISTANT TREASURER, 1991.12.11 - 1992.12.02
9 CANTERBURY ROAD , DENVILLE
NEW JERSEY 07834
USA
MARK SIMEON GODDARD (resigned)
Director, DIRECTOR OF UK FINANCIAL BUSIN, 1997.10.31 - 1998.12.31
32 APPLETON ROAD HALE , ALTRINCHAM
WA15 9LP, CHESHIRE
DENNIS TREVOR JOHN HANCOCK (resigned)
Director, ACCOUNTANT, 1991.12.11 - 1994.06.01
36 GLOUCESTER ROAD STAPLE HILL , BRISTOL
BS16 4SH, AVON
ROGER RATCLIFFE HARDMAN (resigned)
Director, PLANT MANAGER, 1995.02.16 - 1995.12.03
63 TOWN ROAD CROSTON , LEYLAND
PR26 9RA, LANCASHIRE
MARTIN HARMER (resigned)
Director, DIRECTOR OF FINANCE, 1995.02.16 - 1996.08.10
23 RUE BRUNEL , PARIS
75017
FRANCE
JEREMEY FRANCIS HOCKHAM (resigned)
Director, 2003.10.01 - 2005.03.08
15 GREATFORD GARDENS , GREATFORD
PE9 4PX, LINCOLNSHIRE
ANDREW NIGEL LLOYD (resigned)
Director, COMPANY DIRECTOR, 2008.11.17 - 2015.07.31
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKS
ORVILLE G LUNKING (resigned)
Director, BUSINESS EXECUTIVE, 1992.12.02 - 1996.08.27
752 WEST END AVENUE APARTMENT 21 F , NEW YORK
10025
USA
JOHN ELLIS MAHON (resigned)
Director, OPERATIONS AND HR MANAGER, 1997.03.24 - 2000.06.30
8 SHIBDEN VIEW QUEENSBURY , BRADFORD
BD13 2SS, WEST YORKSHIRE
ROBERT COLIN MILLAR (resigned)
Director, 2002.01.17 - 2003.10.01
BOTTOM BARN MANOR FARM EAST HAGBOURNE , DIDCOT
OX11 9ND, OXFORD
ALAN MUSGRAVE (resigned)
Director, COMPANY DIRECTOR, 1994.09.01 - 1997.10.30
BIGLANDS HOUSE THURSBY , CARLISLE
CA5 6PE, CUMBRIA
GREGORY ANDREW NORMAN (resigned)
Director, ACCOUNTANT, 1998.12.30 - 2004.05.17
CRAVEN VIEW 35 COATES LANE , BARNOLDSWICK
BB18 6HJ, LANCASHIRE
DAVID WILLIAM NORRIS (resigned)
Director, PLANT MANAGER, 2006.02.01 - 2007.11.01
43 FAREHAM CLOSE WALTON-LE-DALE , PRESTON
PR5 4JX
DAVID WILLIAM NORRIS (resigned)
Director, PLANT MANAGER, 2006.02.01 - 2008.10.31
43 FAREHAM CLOSE WALTON-LE-DALE , PRESTON
PR5 4JX
MARK JOSEPH PAYNE (resigned)
Director, 1999.04.01 - 2005.12.31
1 DIAMOND WAY , WOKINGHAM
RG41 3TU, BERKSHIRE

Companies near to HONEYWELL INTERNATIONAL UK ltd.

Information about the Private Limited Company HONEYWELL INTERNATIONAL UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data