HONEYWELL PENSION TRUSTEES LIMITED
Dormant
General Information
NAME
HONEYWELL PENSION TRUSTEES LIMITED
COMPANY NUMBER
00610413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
28/08/1958
(66 years and 3 months old)
WEBSITE
http://honeywell.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BERKSHIRE
RG12 1EB
Downshire Way Arlington Square
Bracknell
Berkshire
RG12 1WA
Telephone: 656000
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
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 |
|---|---|---|
| HONEYWELL LIMITED | Active - Accounts Filed | View Report |
| HONEYWELL PENSION TRUSTEES LIMITED | Dormant | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Emma Louise Doerle (932605647) Appointed |
| 13/08/2024 | New Board Member Melanie Anne Robinson (930271082) Appointed |
| 24/07/2024 | Kalvinder Kandola (930256638) has left the board |
Credit Risk Overview
Want to learn more about HONEYWELL PENSION TRUSTEES 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 PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL PENSION TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 02/06/1995 - Present (29 years and 6 months) Secretary: 02/02/1998 - Present (26 years and 10 months) Born in Nov 1950 (age: 74) |
Active | Director&Secretary |
Current: 3 Past: 15 |
View Report |
|
15/12/2005 - Present (18 years and 11 months) Born in Jan 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/10/2010 - Present (14 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/11/2020 - Present (4years) Born in Nov 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/12/2020 - Present (4years) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Emma Louise Doerle (932605647) Appointed |
| 13/08/2024 | New Board Member Melanie Anne Robinson (930271082) Appointed |
| 24/07/2024 | Kalvinder Kandola (930256638) has left the board |
| 24/07/2024 | Alison Campbell (927248092) has left the board |
| 08/05/2024 | New Confirmation Statement filed |
| 04/10/2023 | Robert Colin Millar (900037437) has left the board |
| 04/10/2023 | New Board Member Adam Richard Moore (931420908) Appointed |
| 01/08/2023 | New Accounts filed |
| 10/05/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Board Member Kalvinder Kandola (930256638) Appointed |
| 28/10/2022 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 02/08/2022 | Jennifer Maike Dunn (927466656) has left the board |
| 15/03/2022 | Hwachul Robert Shin (910739003) has left the board |
| 07/02/2022 | New Board Member Charles Malone (929212102) Appointed |
| 24/12/2021 | New Accounts filed |
| 02/12/2021 | New Accounts filed |
| 12/05/2021 | New Confirmation Statement filed |
| 08/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Stephen Linton (920289981) Appointed |
| 02/10/2020 | Sharon Treanor (920735028) has left the board |
| 02/10/2020 | New Board Member Jennifer Maike Dunn (927466656) Appointed |
| 03/08/2020 | Neil Simmonds (920307074) has left the board |
| 30/07/2020 | New Board Member Alison Campbell (927248092) Appointed |
| 29/07/2020 | New Accounts filed |
| 08/05/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 27/07/2018 | Gordon Moore (921635153) has left the board |
| 27/07/2018 | Mark Norton (915616755) has left the board |
| 09/03/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 18/09/2017 | Andrew Gerard Mc Ghee (910976768) has left the board |
| 10/04/2017 | New Confirmation Statement filed |
| 26/10/2016 | Gordon Moore (912253601) has left the board |
| 26/10/2016 | New Board Member Gordon Moore (921635153) Appointed |
| 26/10/2016 | New Board Member Sharon Treanor (920735028) Appointed |
| 08/10/2016 | New Accounts filed |
| 22/09/2016 | Cheryl Heather Jane Lim (916562051) has left the board |
| 21/05/2016 | New Confirmation Statement filed |
| 15/01/2016 | Rachel Holmes (917212740) has left the board |
| 01/12/2015 | New Board Member Neil Simmonds (920307074) Appointed |
| 23/09/2015 | New Accounts filed |
| 22/09/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 19/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
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