Honeywell Cif Trustee Limited

General information

Name:

Honeywell Cif Trustee Ltd

Office Address:

Honeywell House Skimped Hill Lane RG12 1EB Bracknell

Number: 06409710

Incorporation date: 2007-10-25

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located at Honeywell House, Bracknell RG12 1EB Honeywell Cif Trustee Limited is a Private Limited Company with 06409710 Companies House Reg No. It's been started seventeen years ago. The firm known today as Honeywell Cif Trustee Limited was known under the name Hackremco (no. 2541) until 2008-02-04 at which point the name got changed. This company's SIC code is 99999, that means Dormant Company. The most recent accounts cover the period up to Saturday 31st December 2022 and the latest annual confirmation statement was submitted on Monday 1st May 2023.

In this limited company, all of director's duties up till now have been done by Dominick D., Robert M., Linda O. and Hwachul S.. Amongst these four executives, Robert M. has managed limited company for the longest time, having been a vital part of company's Management Board since 2008-02-04. In addition, the managing director's duties are regularly assisted with by a secretary - Linda O., who was appointed by the following limited company on 2008-02-04.

  • Previous company's names
  • Honeywell Cif Trustee Limited 2008-02-04
  • Hackremco (no. 2541) Limited 2007-10-25

Financial data based on annual reports

Company staff

Dominick D.

Role: Director

Appointed: 17 May 2021

Latest update: 12 April 2024

Robert M.

Role: Director

Appointed: 04 February 2008

Latest update: 12 April 2024

Linda O.

Role: Director

Appointed: 04 February 2008

Latest update: 12 April 2024

Linda O.

Role: Secretary

Appointed: 04 February 2008

Latest update: 12 April 2024

Hwachul S.

Role: Director

Appointed: 04 February 2008

Latest update: 12 April 2024

People with significant control

The companies with significant control over this firm are: Honeywell Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bracknell at Skimped Hill Lane, RG12 1EB, Berks and was registered as a PSC under the reg no 00301598.

Honeywell Uk Limited
Address: Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00301598
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023
Annual Accounts 20 August 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 20 August 2013
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 10 September 2014
Annual Accounts 15 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 15 September 2015
Annual Accounts 4 October 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 4 October 2016
Annual Accounts 24 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers Resolution
Free Download
On Mon, 17th Jul 2023 secretary's details were changed (CH03)
filed on: 17th, July 2023
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
16
Company Age

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