Honeywell Safety Products (UK) Ltd

General information

Name:

Honeywell Safety Products (UK) Limited

Office Address:

Honeywell House Skimped Hill Lane RG12 1EB Bracknell

Number: 01093827

Incorporation date: 1973-02-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Honeywell Safety Products (UK) Ltd,registered as Private Limited Company, that is located in Honeywell House, Skimped Hill Lane, Bracknell. The company's postal code is RG12 1EB. This firm was set up in 1973. The firm's reg. no. is 01093827. It changed its business name already four times. Until 2013 this firm has delivered the services it specializes in as Sperian Protection (UK) but currently this firm is featured under the name Honeywell Safety Products (UK) Ltd. This enterprise's SIC and NACE codes are 96090, that means Other service activities not elsewhere classified. Honeywell Safety Products (UK) Limited reported its latest accounts for the period up to 2021-12-31. The firm's most recent annual confirmation statement was submitted on 2023-05-01.

This company has 1 director at present managing the company, namely Hicham K. who's been executing the director's obligations since 1973-02-01. Since 2020 Jennifer D., had been managing the company up to the moment of the resignation in 2022. Additionally another director, including Darren L. resigned on 2021-04-01.

  • Previous company's names
  • Honeywell Safety Products (UK) Ltd 2013-11-19
  • Sperian Protection (UK) Ltd 2007-08-24
  • Bacou-dalloz Limited 2002-03-15
  • Dalloz Safety Limited 1997-07-01
  • Bilsom International Limited 1973-02-01

Company staff

Hicham K.

Role: Director

Appointed: 04 June 2018

Latest update: 14 March 2024

People with significant control

The companies with significant control over this firm are as follows: Sperian Protection Holding (Uk) Ltd 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, Berkshire and was registered as a PSC under the reg no 03730866.

Sperian Protection Holding (Uk) Ltd
Address: Honeywell House Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom
Legal authority Companies Act, 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 03730866
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 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Resolution
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Full accounts for the period ending 2021/12/31 (AA)
filed on: 26th, April 2023
accounts
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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
51
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