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Dato Capital United Kingdom

Honeywell Normalair-Garrett (Holdings) LTD

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Reports

Full Company ReportHONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 18, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 00406281
Record last updated Friday, April 3, 2020 2:09:34 AM UTC
Official Address Honeywell House Skimped Hill Lane Priestwood And Garth
There are 187 companies registered at this street
Locality Priestwood And Garth
Region Bracknell Forest, England
Postal Code RG121EB
Sector Other business support service activities n.e.c.

Charts

Visits

HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-82025-101

Searches

HONEYWELL NORMALAIR-GARRETT (HOLDINGS) LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-22016-82017-82017-112018-102020-32022-12023-12023-112025-401

Directors

Document Type Publication date Download link
Registry Mar 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2020 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry May 5, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 7, 2013 Appointment of a man as Director 4062... Appointment of a man as Director 4062...
Financials Apr 18, 2013 Annual accounts Annual accounts
Registry Apr 8, 2013 Appointment of a man as Engineer and Director Appointment of a man as Engineer and Director
Registry Apr 8, 2013 Resignation of one Director Resignation of one Director
Registry Mar 21, 2013 Annual return Annual return
Registry Mar 21, 2013 Change of particulars for director Change of particulars for director
Registry Oct 11, 2012 Change of registered office address Change of registered office address
Financials Apr 24, 2012 Annual accounts Annual accounts
Registry Mar 23, 2012 Change of particulars for director Change of particulars for director
Registry Mar 22, 2012 Annual return Annual return
Registry Dec 1, 2011 Resignation of one Director Resignation of one Director
Financials May 10, 2011 Annual accounts Annual accounts
Registry Mar 23, 2011 Annual return Annual return
Registry Mar 23, 2011 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Mar 23, 2011 Notification of single alternative inspection location Notification of single alternative inspection location
Registry May 11, 2010 Resignation of one Director Resignation of one Director
Financials Apr 14, 2010 Annual accounts Annual accounts
Registry Mar 25, 2010 Annual return Annual return
Registry Jan 29, 2010 Appointment of a man as Director Appointment of a man as Director
Financials May 11, 2009 Annual accounts Annual accounts
Registry Feb 24, 2009 Annual return Annual return
Registry Sep 23, 2008 Appointment of a secretary Appointment of a secretary
Financials Jul 22, 2008 Annual accounts Annual accounts
Registry Jul 15, 2008 Resignation of a secretary Resignation of a secretary
Registry Feb 29, 2008 Annual return Annual return
Registry Feb 28, 2008 Register of members Register of members
Financials Sep 6, 2007 Annual accounts Annual accounts
Registry Mar 1, 2007 Annual return Annual return
Financials Aug 7, 2006 Annual accounts Annual accounts
Registry Feb 24, 2006 Annual return Annual return
Registry Dec 6, 2005 Appointment of a director Appointment of a director
Registry Dec 6, 2005 Resignation of a director Resignation of a director
Financials Nov 18, 2005 Annual accounts Annual accounts
Registry Oct 5, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 16, 2005 Appointment of a director Appointment of a director
Registry May 13, 2005 Resignation of a director Resignation of a director
Registry Mar 17, 2005 Annual return Annual return
Registry Feb 10, 2005 Resignation of a director Resignation of a director
Registry Feb 2, 2005 Resignation of a director 4062... Resignation of a director 4062...
Financials Nov 19, 2004 Annual accounts Annual accounts
Registry Oct 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jul 20, 2004 Annual accounts Annual accounts
Registry Mar 12, 2004 Annual return Annual return
Registry Dec 30, 2003 Appointment of a director Appointment of a director
Registry Nov 20, 2003 Resignation of a director Resignation of a director
Registry Oct 23, 2003 Resignation of a director 4062... Resignation of a director 4062...
Registry Oct 8, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Financials Jun 7, 2003 Annual accounts Annual accounts
Registry Mar 14, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Mar 6, 2003 Annual return Annual return
Registry Oct 4, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Oct 2, 2002 Appointment of a director Appointment of a director
Registry Sep 19, 2002 Appointment of a director 4062... Appointment of a director 4062...
Registry May 10, 2002 Elective resolution Elective resolution
Registry Apr 30, 2002 Appointment of a director Appointment of a director
Registry Apr 30, 2002 Appointment of a director 4062... Appointment of a director 4062...
Registry Apr 18, 2002 Register of members Register of members
Registry Apr 18, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 18, 2002 Resignation of a director Resignation of a director
Registry Apr 9, 2002 Annual return Annual return
Registry Mar 14, 2002 Appointment of a secretary Appointment of a secretary
Registry Feb 8, 2002 Resignation of a director Resignation of a director
Financials Dec 19, 2001 Annual accounts Annual accounts
Registry Oct 31, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Feb 21, 2001 Annual return Annual return
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Oct 4, 2000 Appointment of a director Appointment of a director
Registry Sep 21, 2000 Appointment of a director 4062... Appointment of a director 4062...
Registry Sep 21, 2000 Resignation of a director Resignation of a director
Registry May 19, 2000 Change of name certificate Change of name certificate
Registry May 19, 2000 Change of name certificate 4062... Change of name certificate 4062...
Registry Mar 20, 2000 Annual return Annual return
Registry Jan 31, 2000 Resignation of a director Resignation of a director
Registry Jan 6, 2000 Resignation of a director 4062... Resignation of a director 4062...
Registry Jan 6, 2000 Resignation of a director Resignation of a director
Registry Jan 6, 2000 Resignation of a director 4062... Resignation of a director 4062...
Financials Nov 1, 1999 Annual accounts Annual accounts
Registry Aug 17, 1999 Appointment of a director Appointment of a director
Registry Jul 26, 1999 Resignation of a director Resignation of a director
Registry Jul 5, 1999 Resignation of a director 4062... Resignation of a director 4062...
Registry Mar 26, 1999 Annual return Annual return
Registry Jan 15, 1999 Resignation of a director Resignation of a director
Financials Oct 16, 1998 Annual accounts Annual accounts
Registry Sep 24, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 1998 Memorandum of association Memorandum of association
Registry Jul 27, 1998 Removal of secretary/director Removal of secretary/director
Registry Jul 27, 1998 Alter mem and arts Alter mem and arts
Registry Jul 27, 1998 Alter mem and arts 4062... Alter mem and arts 4062...
Registry Jul 27, 1998 Sub division of shares Sub division of shares
Registry Jul 2, 1998 Appointment of a director Appointment of a director
Registry Jun 23, 1998 Alter mem and arts Alter mem and arts
Registry Jun 23, 1998 Removal of secretary/director Removal of secretary/director
Registry Jun 23, 1998 Alter mem and arts Alter mem and arts
Registry Jun 23, 1998 Varying share rights and names Varying share rights and names
Registry Mar 5, 1998 Annual return Annual return

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