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HONEYWELL FINANCE LIMITED
Company is dissolved
General Information
NAME
HONEYWELL FINANCE LIMITED
COMPANY NUMBER
03681521
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
10/12/1998
(25 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
10/12/2016
ACCOUNTS MADE UP TO
31/12/2014
KEEP INFORMED
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PREVIOUS NAMES
15/01/1999
12/09/2013
HONEYWELL FINANCE PUBLIC LIMITED COMPANY
View all previous names
Previous Names
15/01/1999 12/09/2013 HONEYWELL FINANCE PUBLIC LIMITED COMPANY
10/12/1998 15/01/1999 CAPITALTARGET PUBLIC LIMITED COMPANY
LONDON
SE1 2AF
1 More London Place
London
SE1 2AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/07/2024 | Event: New Board Member Mehmet Erkilic (921705803) Appointed |
Date: 16/01/2024 | Event: New Board Member Mehmet Erkilic (921705803) Appointed |
Date: 28/12/2016 | Event: New Annual Return filed |
Credit Risk Overview
Want to learn more about HONEYWELL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HONEYWELL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Born in N/A |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
Born in Mar 1939 |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 29 |
View Report |
Born in Mar 1953 |
Status: Resigned | Position: Director | Appointments:
Current: 3 Past: 65 |
View Report |
Born in Dec 1956 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 23 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
This company does not have a group structure. |
Timeline Overview
Date | Event |
---|---|
Date: 01/07/2024 | Event: New Board Member Mehmet Erkilic (921705803) Appointed |
Date: 16/01/2024 | Event: New Board Member Mehmet Erkilic (921705803) Appointed |
Date: 28/12/2016 | Event: New Annual Return filed |
Date: 13/12/2016 | Event: Mehmet Erkilic (921982233) has left the board |
Date: 13/12/2016 | Event: New Board Member Mehmet Erkilic (921705803) Appointed |
Date: 07/12/2016 | Event: Gordon Moore (921635153) has left the board |
Date: 06/12/2016 | Event: New Board Member Mehmet Erkilic (921982233) Appointed |
Date: 19/10/2016 | Event: Grant William Fraser (912771345) has left the board |
Date: 18/10/2016 | Event: New Board Member Gordon Moore (921635153) Appointed |
Date: 18/10/2016 | Event: Change in Reg. Office |
Date: 03/02/2016 | Event: SISEC LIMITED (913227247) has left the board |
Date: 03/02/2016 | Event: SISEC LIMITED (913227247) has left the board |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 02/02/2016 | Event: New Annual Return filed |
Date: 08/09/2015 | Event: Andrew Nigel Lloyd (907699275) has left the board |
Date: 08/09/2015 | Event: New Accounts filed |
Date: 11/01/2015 | Event: New Annual Return filed |
Date: 25/02/2014 | Event: New Accounts filed |
Date: 04/01/2014 | Event: New Annual Return filed |
Date: 05/06/2013 | Event: New Accounts filed |
Date: 31/05/2013 | Event: Change in Reg. Office |
Date: 22/01/2013 | Event: New Annual Return filed |
Date: 18/01/2013 | Event: Change in Reg. Office |
Date: 15/10/2012 | Event: Change in Reg. Office |
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