Company profile

HONEYWELL NORMALAIR-GARRETT LIMITED

liquidation • ltd • Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

Company no.00915735Officers35Documents0

Key company facts

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Company Number: 00915735
Company Status: liquidation
Type: ltd
Date Of Creation: 1967-09-19
Registered Office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Sic Codes: non-trading company

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Latest activity

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Update	Date	Recency
Change of Has Insolvency History	13 Jan 2025	1 Year
Change of Company Status	13 Jan 2025	1 Year
Accounts Submitted	10 Jan 2025	1 Year
Accounts Submitted	26 Sep 2024	1 Year
HARTSTONE, Simon Appointed	31 Mar 2020	6 Years
ORTON, David Mark Appointed	8 Apr 2013	13 Years
MCKECHNIE, Duncan Alexander James Resigned	31 Jan 2002	24 Years
MCKECHNIE, Duncan Alexander James Appointed	31 Mar 1996	30 Years
BOCQUET, Stephen Alan Resigned	31 Mar 1996	30 Years
BOCQUET, Stephen Alan Appointed	1 Mar 1994	32 Years
RUSHTON, Clive Resigned	1 Mar 1994	32 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
HARTSTONE, Simon	director	2020-03-31
ORTON, David Mark	director	2013-04-08
HUTCHINGS, Anthony Richard Vaughan	director	2017-05-05
STRINGER, Martin	director	2009-12-01
SISEC LIMITED	corporate-secretary	2008-06-30
GOATER, Peter Anthony, Cllr	director	2013-04-08
TUTCHER, Michael George	director	Unknown
HUTCHINGS, Anthony Richard Vaughan	director	2005-10-27
MAIRONI, Jerome	director	2005-04-13
EPS SECRETARIES LIMITED	corporate-secretary	2002-01-31
PAYNE, Mark Joseph	director	2002-09-02
HOCKHAM, Jeremey Francis	director	2003-10-01

PSC records

People with significant control, when present.

Name	Control	Notified
Honeywell Normalair-Garrett (Holdings) Limited	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

Connected companies around the top officers in this profile.

Officer	Role	Connected
SISEC LIMITED	corporate-secretary	0
HUTCHINGS, Anthony Richard Vaughan	director	7
MAIRONI, Jerome	director	17
WILLS, Michael Kenneth	director	2
GILES, George Richard	director	2
MCKECHNIE, Duncan Alexander James	director	5
MILNE, Andrew David Philip	director	13
MOSS, Andrew Robert	director	5
BURROWS, Peter John	director	28
BOCQUET, Stephen Alan	director	6

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