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HONEYWELL SAFETY PRODUCTS (UK) LTD

Learn more about HONEYWELL SAFETY PRODUCTS (UK) LTD. 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, BERKSHIRE, ENGLAND, RG12 1EB

HONEYWELL SAFETY PRODUCTS (UK) LTD on the map

Company type: Private Limited Company
Company number: 01093827
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.02.01
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities 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: FULL
documents available: 1

Returns:

next due date: 2017.05.12
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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REGISTERED OFFICE CHANGED ON 23/05/2016 FROM, UNIT 3 ELMWOOD, CROCKFORD LANE, CHINEHAM BUSINESS PARK, CHINEHAM, BASINGSTOKE, HAMPSHIRE, RG24 8WG
Form type: AD01
Date: 2016.05.23
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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.23
Form type: LATEST SOC
Document description: 23/05/16 STATEMENT OF CAPITAL;GBP 181818
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DIRECTOR APPOINTED MRS. SHARON TREANOR
Form type: AP01
Date: 2016.04.20
£2.95
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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: 2016.01.04
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.10.05
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.13
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.21
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.12
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COMPANY NAME CHANGED SPERIAN PROTECTION (UK) LTD, CERTIFICATE ISSUED ON 19/11/13
Form type: CERTNM
Date: 2013.11.19
Child documents:
Document type: ANNOTATION
Date: 2013.11.19
Form type: RES15
Document description: CHANGE OF NAME 12/11/2013
Document type: ANNOTATION
Date: 2013.11.19
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.04.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHE LAMOINE
Form type: TM01
Date: 2012.12.12
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.29
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.21
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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: 2012.05.21
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.05.21
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CORPORATE SECRETARY APPOINTED SISEC LIMITED
Form type: AP04
Date: 2012.04.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN GALE / 01/10/2009
Form type: CH03
Date: 2012.04.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR STUART KARL TURNBULL / 01/10/2009
Form type: CH01
Date: 2012.04.26
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.08
£2.95
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DIRECTOR APPOINTED MR CHRISTOPHE JEAN-MICHAEL LAMOINE
Form type: AP01
Date: 2011.06.22
£2.95
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEROME JACQUES ROBERT RONZE
Form type: TM01
Date: 2011.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
£2.95
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.04.28
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.17
£2.95
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.22
£2.95
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REGISTERED OFFICE CHANGED ON 28/11/2008 FROM, OSBORN WAY, HOOK, HAMPSHIRE, RG27 9HX
Form type: 287
Date: 2008.11.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2008.07.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.15
£2.95
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DIRECTOR APPOINTED MR STUART KARL TURNBULL
Form type: 288a
Date: 2008.06.20
£2.95
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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APPOINTMENT TERMINATED DIRECTOR RALPH DETER
Form type: 288b
Date: 2008.05.12
£2.95
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DIRECTOR APPOINTED JEROME RONZE
Form type: 288a
Date: 2008.05.07
£2.95
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APPOINTMENT TERMINATED DIRECTOR BRICE DE LA MORANDIERE
Form type: 288b
Date: 2008.04.28
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.08.29
£2.95
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COMPANY NAME CHANGED, BACOU-DALLOZ LIMITED, CERTIFICATE ISSUED ON 24/08/07
Form type: CERTNM
Date: 2007.08.24
£2.95
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RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.09.06
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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DELIVERY EXT'D 3 MTH 31/12/04
Form type: 244
Date: 2005.10.14
£2.95
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RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.07.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.07.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.07.23
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.06.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2004.06.02
£2.95
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RETURN MADE UP TO 16/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.02.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2004.02.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.01.05
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.09.01
£2.95
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RETURN MADE UP TO 16/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.01
Child documents:
Document type: ANNOTATION
Date: 2003.06.01
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.11.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.11.08

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Company directors and board members:

JONATHAN GALE (current)
Secretary, ACCOUNTANT, 2004.07.22
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKSHIRE
ENGLAND
SHARON TREANOR (current)
Director, 2016.04.06
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKSHIRE
ENGLAND
STUART KARL TURNBULL (current)
Director, MANAGING DIRECTOR, 2008.06.20
HONEYWELL HOUSE SKIMPED HILL LANE , BRACKNELL
RG12 1EB, BERKSHIRE
ENGLAND
GARETH DANIEL FLETCHER (resigned)
Secretary, COMPANY DIRECTOR, 1992.05.16 - 1998.01.01
18 HEATH GARDENS , TWICKENHAM
TW1 4LZ, MIDDLESEX
SHIRLEY JOANNE HAWKINS (resigned)
Secretary, ACCOUNTANT, 2002.06.01 - 2003.03.31
4 PROSPECT COTTAGES , WOOBURN TOWN
HP10 0PN, BUCKINGHAMSHIRE
BRIAN HUGH JONES (resigned)
Secretary, 1998.01.01 - 1999.03.16
TUDOR COTTAGE ROSEMARY COTTAGE CHARLWOOD , HORLEY
RH6 0DG, SURREY
NEIL JOSEPH MATHEWS (resigned)
Secretary, 1999.03.16 - 2002.06.01
40 COLLEGE RIDE , CAMBERLEY
GU15 4JS, SURREY
JULIAN GALSWORTHY PALMER (resigned)
Secretary, 2003.08.01 - 2004.07.22
CARTERS CROFT GUILDFORD ROAD , ALFOLD
GU6 8HF, SURREY
SISEC LIMITED (resigned)
Secretary, 2012.03.01 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
BENGT BERG (resigned)
Director, MANAGING DIRECTOR, 1996.05.01 - 2000.05.05
MONTELINVAGEN 10 , S-237 35 BJARRED
SWEDEN
BRICE DE LA MORANDIERE (resigned)
Director, FINANCE DIRECTOR, 1999.03.16 - 2008.04.28
8 RUE DU VIEUX COLOMBIER , 75006 PARIS
FOREIGN
FRANCE
RALPH ALBERT DETER (resigned)
Director, 2001.07.01 - 2007.11.27
116 SEA FRONT , HAYLING ISLAND
PO11 9HW, HAMPSHIRE
GARETH DANIEL FLETCHER (resigned)
Director, MANAGING DIRECTOR, 1992.05.16 - 2000.02.09
18 HEATH GARDENS , TWICKENHAM
TW1 4LZ, MIDDLESEX
ANDERS CARL INGVAR KARLSSON (resigned)
Director, MANAGING DIRECTOR, 1992.10.01 - 1996.05.01
STORA NYGATAN 61 BOX 318 20123 MALMO ,
FOREIGN
SWEDEN
CHRISTOPHE JEAN-MICHAEL LAMOINE (resigned)
Director, COMPANY DIRECTOR, 2011.06.22 - 2012.12.11
UNIT 3 ELMWOOD, CROCKFORD LANE CHINEHAM BUSINESS PARK, CHINEHAM , BASINGSTOKE
RG24 8WG, HAMPSHIRE
BENGT MANGEMARK (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1997.08.01
KUSTGATAN 48 2720 DAA , SWEDEN
FOREIGN
VERNON DONALD MCCROSKEY (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 1999.03.16
3856 CEDARFIELD PLACE COURT , WINSTON-SALEM
27106, NC
USA
HERVE MEILLAT (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2004.07.01
9 ELIZABETH DRIVE , LINCOLN
R1 02865
USA
JEROME JACQUES ROBERT RONZE (resigned)
Director, FINANCIAL DIRECTOR, 2008.05.06 - 2011.03.23
197 RUE DE LA CONVENTION , PARIS
75015
FRANCE
MORTEN SMEDSTAD (resigned)
Director, VICE PRESIDENT & GEN MANAGER, 1997.08.01 - 1998.01.01
KARLSGATAN 3 252 24 HELSINGBORG , HELSINGBORG
FOREIGN, SWEDEN
RALF HERMAN TSCHANNEN (resigned)
Director, COMPANY DIRECTOR, 1992.05.16 - 1992.10.01
PONTUS OLS VAG 3 , VIKEN
FOREIGN
SWEDEN
DAVID RAY YELLAND (resigned)
Director, COMPANY DIRECTOR, 1998.01.01 - 2002.05.01
50 BROOKLANDS WAY , REDHILL
RH1 2BW, SURREY

Companies near to HONEYWELL SAFETY PRODUCTS (UK) LTD

Information about the Private Limited Company HONEYWELL SAFETY PRODUCTS (UK) LTD 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: 2016.07.23. Reload the data