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HONEYWELL GROUP LTD - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
Company Information
- Company registration number
- 03408580
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berks
- RG12 1EB Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB UK
Management
- Managing Directors
- JUGGINS, David
- KAY, David Andrew
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-07-24
- Age Of Company 1997-07-24 26 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Honeywell Group Holding Uk
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- GARRETT THERMAL SYSTEMS HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 549300VXBKDJE55WYX81
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-07-24
- Annual Return
- Due Date: 2023-05-15
- Last Date: 2022-05-01
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HONEYWELL GROUP LTD Company Description
- HONEYWELL GROUP LTD is a ltd registered in United Kingdom with the Company reg no 03408580. Its current trading status is "live". It was registered 1997-07-24. It was previously called GARRETT THERMAL SYSTEMS HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 2 directors The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-24.It can be contacted at Honeywell House .
Get HONEYWELL GROUP LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Honeywell Group Ltd - Honeywell House, Skimped Hill Lane, Bracknell, Berks, United Kingdom
- 1997-07-24
- 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 2022
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confirmation-statement-with-no-updates (2022-05-10) - CS01
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termination-director-company-with-name-termination-date (2022-09-01) - TM01
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accounts-with-accounts-type-full (2022-12-09) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-05-07) - CS01
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accounts-with-accounts-type-full (2021-06-03) - AA
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-08) - SH01
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accounts-with-accounts-type-full (2020-07-02) - AA
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confirmation-statement-with-updates (2020-05-07) - CS01
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termination-director-company-with-name-termination-date (2020-02-14) - TM01
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termination-director-company-with-name-termination-date (2020-09-25) - TM01
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appoint-person-director-company-with-name-date (2020-09-28) - AP01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-05-13) - CS01
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confirmation-statement-with-no-updates (2019-05-02) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-08) - TM01
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accounts-with-accounts-type-full (2018-04-26) - AA
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confirmation-statement-with-updates (2018-05-28) - CS01
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appoint-person-director-company-with-name-date (2018-10-09) - AP01
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termination-director-company-with-name-termination-date (2018-10-09) - TM01
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statement-of-companys-objects (2018-10-19) - CC04
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resolution (2018-10-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-11-21) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-03) - AA
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accounts-with-accounts-type-full (2017-05-15) - AA
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confirmation-statement-with-updates (2017-06-15) - CS01
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appoint-person-director-company-with-name-date (2017-07-18) - AP01
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appoint-person-director-company-with-name-date (2017-01-08) - AP01
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legacy (2017-10-18) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2017-10-18) - SH19
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legacy (2017-10-18) - SH20
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change-sail-address-company-with-old-address-new-address (2017-11-22) - AD02
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resolution (2017-10-18) - RESOLUTIONS
keyboard_arrow_right 2016
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-28) - AR01
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appoint-person-director-company-with-name-date (2016-12-12) - AP01
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termination-director-company-with-name-termination-date (2016-10-21) - TM01
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-14) - AUD
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accounts-with-accounts-type-group (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-06) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-11-20) - CH01
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accounts-with-accounts-type-group (2014-09-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-30) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-04-04) - AA
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termination-director-company-with-name (2013-04-05) - TM01
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appoint-person-director-company-with-name (2013-04-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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certificate-change-of-name-company (2013-10-02) - CERTNM
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appoint-person-director-company-with-name (2013-10-25) - AP01
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change-of-name-notice (2013-10-02) - CONNOT
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-03-16) - AA
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change-person-director-company-with-change-date (2012-07-27) - CH01
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change-registered-office-address-company-with-date-old-address (2012-10-24) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-30) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-03-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-01) - AR01
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change-sail-address-company (2011-08-01) - AD02
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move-registers-to-sail-company (2011-08-01) - AD03
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-24) - AR01
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accounts-with-accounts-type-full (2010-05-10) - AA
keyboard_arrow_right 2009
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legacy (2009-02-24) - 288b
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legacy (2009-02-24) - 288a
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legacy (2009-03-04) - 288a
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accounts-with-accounts-type-full (2009-04-08) - AA
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legacy (2009-09-18) - 363a
keyboard_arrow_right 2008
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legacy (2008-09-02) - 363a
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legacy (2008-08-26) - 288a
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legacy (2008-07-15) - 288b
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accounts-with-accounts-type-full (2008-07-07) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-08-21) - AA
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legacy (2007-07-24) - 353
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legacy (2007-10-22) - 288b
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legacy (2007-07-24) - 363a
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legacy (2007-11-23) - 288b
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legacy (2007-11-27) - 288a
keyboard_arrow_right 2006
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legacy (2006-02-01) - 288b
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legacy (2006-02-20) - 288b
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accounts-with-accounts-type-full (2006-03-28) - AA
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legacy (2006-04-18) - 288a
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resolution (2006-04-26) - RESOLUTIONS
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legacy (2006-05-03) - 363a
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legacy (2006-07-10) - 288a
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legacy (2006-07-10) - 288b
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accounts-with-accounts-type-full (2006-07-12) - AA
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legacy (2006-08-15) - 288a
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legacy (2006-08-16) - 363a
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legacy (2006-09-05) - 88(2)R
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statement-of-affairs (2006-09-05) - SA
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legacy (2006-04-26) - 123
keyboard_arrow_right 2005
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legacy (2005-08-24) - 363a
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accounts-with-accounts-type-full (2005-01-04) - AA
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legacy (2005-10-05) - 244
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-04-03) - AA
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legacy (2004-10-01) - 244
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legacy (2004-07-30) - 363a
keyboard_arrow_right 2003
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resolution (2003-10-30) - RESOLUTIONS
-
legacy (2003-10-24) - 288a
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legacy (2003-10-10) - 288b
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legacy (2003-10-08) - 244
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certificate-change-of-name-company (2003-10-01) - CERTNM
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legacy (2003-08-13) - 363a
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auditors-resignation-company (2003-03-14) - AUD
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accounts-with-accounts-type-full (2003-02-06) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-group (2002-04-02) - AA
-
legacy (2002-04-11) - 288b
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legacy (2002-04-11) - 288a
-
legacy (2002-07-30) - 122
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resolution (2002-07-30) - RESOLUTIONS
-
legacy (2002-09-12) - 288a
-
legacy (2002-10-04) - 363a
-
legacy (2002-10-22) - 244
keyboard_arrow_right 2001
-
legacy (2001-10-10) - 244
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accounts-with-accounts-type-full-group (2001-01-19) - AA
-
legacy (2001-06-19) - 288a
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legacy (2001-06-19) - 288b
-
legacy (2001-10-17) - 353
-
legacy (2001-11-09) - 288a
-
legacy (2001-11-09) - 288b
-
legacy (2001-11-12) - 288a
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legacy (2001-12-19) - 363a
keyboard_arrow_right 2000
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legacy (2000-05-11) - 88(2)R
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legacy (2000-05-11) - 123
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resolution (2000-04-20) - RESOLUTIONS
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legacy (2000-05-24) - 403a
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legacy (2000-06-15) - 288a
-
legacy (2000-11-08) - 363s
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legacy (2000-10-26) - 288b
-
legacy (2000-11-23) - 288c
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legacy (2000-10-26) - 288a
-
legacy (2000-09-11) - 287
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legacy (2000-06-19) - 353
keyboard_arrow_right 1999
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resolution (1999-03-30) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1999-05-17) - AA
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legacy (1999-05-17) - 88(2)R
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legacy (1999-05-18) - 288a
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legacy (1999-05-18) - 288b
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legacy (1999-08-25) - 288b
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legacy (1999-08-31) - 363s
keyboard_arrow_right 1998
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legacy (1998-01-15) - 395
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legacy (1998-08-17) - 363s
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legacy (1998-08-13) - 225
keyboard_arrow_right 1997
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legacy (1997-09-25) - 122
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certificate-change-of-name-company (1997-08-22) - CERTNM
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certificate-change-of-name-company (1997-09-04) - CERTNM
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legacy (1997-09-12) - 288a
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legacy (1997-09-12) - 123
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legacy (1997-09-12) - 88(2)R
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legacy (1997-09-15) - 395
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memorandum-articles (1997-09-17) - MEM/ARTS
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resolution (1997-09-17) - RESOLUTIONS
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legacy (1997-09-25) - 287
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memorandum-articles (1997-09-12) - MEM/ARTS
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incorporation-company (1997-07-24) - NEWINC