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HONEYWELL GROUP HOLDING UK II - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03896222
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berks
- RG12 1EB Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB UK
Management
- Geschäftsführung
- SLIPETSKA, Olga
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- private-unlimited
- Gründungsdatum
- 14.12.1999
- Alter der Firma 1999-12-14 24 Jahre
- SIC/NACE
- 64209
Eigentumsverhältnisse
- Beneficial Owners
- Garrett Thermal Systems Uk Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Rechtsträger-Kennung (LEI)
- 549300ZX7B6YYF4W2O12
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2021-12-31
- lezte Bilanzhinterlegung
- 2012-12-14
- Jahresmeldung
- Fälligkeit: 2024-05-15
- Letzte Einreichung: 2023-05-01
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HONEYWELL GROUP HOLDING UK II Firmenbeschreibung
- HONEYWELL GROUP HOLDING UK II ist eine in Grossbritannien als private-unlimited registrierte Firma mit der Register-Nr. 03896222. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 14.12.1999 registriert. Das Unternehmen ist mit dem SIC/NACE Code "64209" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 14.12.2012.Die Firma kann schriftlich über Honeywell House erreicht werden.
Jetzt sichern HONEYWELL GROUP HOLDING UK II HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Honeywell Group Holding Uk Ii - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
- 1999-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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change-person-director-company-with-change-date (2023-05-03) - CH01
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confirmation-statement-with-no-updates (2023-05-04) - CS01
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change-person-director-company-with-change-date (2023-06-16) - CH01
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-09-26) - AA
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confirmation-statement-with-no-updates (2022-05-10) - CS01
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-05-12) - CS01
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accounts-with-accounts-type-full (2021-05-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-05-13) - CS01
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accounts-with-accounts-type-full (2020-07-03) - AA
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termination-director-company-with-name-termination-date (2020-07-23) - TM01
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appoint-person-director-company-with-name-date (2020-07-23) - AP01
keyboard_arrow_right 2019
-
accounts-with-accounts-type-full (2019-07-11) - AA
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confirmation-statement-with-no-updates (2019-05-06) - CS01
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-11-23) - CS01
-
accounts-with-accounts-type-full (2018-05-24) - AA
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
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termination-director-company-with-name-termination-date (2018-01-08) - TM01
keyboard_arrow_right 2017
-
appoint-person-director-company-with-name-date (2017-04-03) - AP01
-
accounts-with-accounts-type-full (2017-01-03) - AA
-
confirmation-statement-with-updates (2017-01-04) - CS01
-
accounts-with-accounts-type-full (2017-06-01) - AA
-
appoint-person-director-company-with-name-date (2017-10-25) - AP01
-
resolution (2017-10-26) - RESOLUTIONS
-
change-sail-address-company-with-old-address-new-address (2017-11-22) - AD02
-
resolution (2017-11-29) - RESOLUTIONS
-
confirmation-statement-with-updates (2017-12-04) - CS01
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
keyboard_arrow_right 2016
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legacy (2016-10-11) - AGREEMENT2
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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legacy (2016-10-11) - GUARANTEE2
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termination-director-company-with-name-termination-date (2016-10-17) - TM01
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appoint-person-director-company-with-name-date (2016-12-13) - AP01
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appoint-person-director-company-with-name-date (2016-10-14) - AP01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
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legacy (2015-03-05) - GUARANTEE2
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termination-director-company-with-name-termination-date (2015-04-27) - TM01
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appoint-person-director-company-with-name-date (2015-05-15) - AP01
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termination-director-company-with-name-termination-date (2015-09-04) - TM01
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resolution (2015-06-23) - RESOLUTIONS
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legacy (2015-10-13) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2015-10-13) - AA
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auditors-resignation-company (2015-12-14) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-21) - AR01
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legacy (2015-10-09) - AGREEMENT2
keyboard_arrow_right 2014
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legacy (2014-09-19) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2014-09-19) - AA
keyboard_arrow_right 2013
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legacy (2013-12-02) - AGREEMENT2
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legacy (2013-12-02) - GUARANTEE2
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accounts-with-accounts-type-full (2013-03-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-16) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-10-11) - AD01
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accounts-with-accounts-type-full (2012-02-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-09) - AR01
keyboard_arrow_right 2011
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move-registers-to-sail-company (2011-01-19) - AD03
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change-sail-address-company-with-old-address (2011-01-20) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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accounts-with-accounts-type-full (2011-02-24) - AA
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termination-director-company-with-name (2011-03-02) - TM01
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termination-director-company-with-name (2011-10-03) - TM01
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appoint-person-director-company-with-name (2011-11-16) - AP01
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change-person-director-company-with-change-date (2011-11-17) - CH01
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appoint-person-director-company-with-name (2011-03-30) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-12) - AA
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change-sail-address-company (2010-01-26) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-19) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-16) - AA
keyboard_arrow_right 2008
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legacy (2008-09-23) - 288a
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legacy (2008-07-15) - 288b
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accounts-with-accounts-type-dormant (2008-06-05) - AA
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legacy (2008-12-16) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-03-14) - AA
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legacy (2007-09-05) - 288b
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-12-14) - 190
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legacy (2007-12-14) - 363a
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legacy (2007-12-14) - 353
keyboard_arrow_right 2006
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legacy (2006-12-18) - 363a
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miscellaneous (2006-09-01) - MISC
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resolution (2006-08-22) - RESOLUTIONS
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statement-of-affairs (2006-09-01) - SA
keyboard_arrow_right 2005
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legacy (2005-12-19) - 363a
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accounts-with-accounts-type-dormant (2005-11-01) - AA
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resolution (2005-07-07) - RESOLUTIONS
-
resolution (2005-07-04) - RESOLUTIONS
-
legacy (2005-04-21) - 288b
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legacy (2005-04-21) - 288a
-
legacy (2005-01-11) - 363a
keyboard_arrow_right 2004
-
legacy (2004-01-30) - 363a
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legacy (2004-07-07) - 288b
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legacy (2004-08-11) - 288b
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accounts-with-accounts-type-dormant (2004-10-01) - AA
keyboard_arrow_right 2003
-
legacy (2003-12-30) - 288a
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legacy (2003-11-22) - 288c
-
legacy (2003-11-20) - 288b
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legacy (2003-10-23) - 288b
-
legacy (2003-07-03) - 288c
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auditors-resignation-company (2003-03-14) - AUD
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accounts-with-accounts-type-dormant (2003-02-27) - AA
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legacy (2003-01-08) - 363a
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 288a
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legacy (2002-01-14) - 363a
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legacy (2002-01-14) - 288a
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accounts-with-accounts-type-full (2002-03-25) - AA
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accounts-with-accounts-type-total-exemption-small (2002-08-09) - AA
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accounts-amended-with-made-up-date (2002-10-03) - AAMD
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legacy (2002-02-06) - 288c
keyboard_arrow_right 2001
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legacy (2001-07-05) - 288b
keyboard_arrow_right 2000
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legacy (2000-01-20) - 49(8)(a)
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legacy (2000-01-20) - 49(8)(b)
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re-registration-memorandum-articles (2000-01-20) - MAR
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resolution (2000-01-20) - RESOLUTIONS
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legacy (2000-01-20) - 49(1)
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certificate-re-registration-limited-to-unlimited (2000-01-20) - CERT3
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legacy (2000-01-21) - 353
-
legacy (2000-01-21) - 288a
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resolution (2000-01-21) - RESOLUTIONS
-
legacy (2000-01-21) - 123
-
legacy (2000-04-15) - 353
-
legacy (2000-04-15) - 190
-
legacy (2000-10-09) - 288c
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legacy (2000-09-04) - 288b
-
legacy (2000-08-25) - 244
-
legacy (2000-12-22) - 363a
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legacy (2000-06-21) - 288c
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legacy (2000-04-15) - 288b
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legacy (2000-04-15) - 288a
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legacy (2000-06-23) - 288a
keyboard_arrow_right 1999
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legacy (1999-12-15) - 288a
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legacy (1999-12-15) - 288b
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incorporation-company (1999-12-14) - NEWINC