About

Registered Number: 08783410
Date of Incorporation: 20/11/2013 (11 years and 4 months ago)
Company Status: Active
Registered Address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB

 

Based in Bracknell in Berkshire, Honeywell Safety Products International Ltd was established in 2013, it has a status of "Active". There are 10 directors listed as Andrews, Craig Ian, Boss, John Gerald, Clay, Sean, Dubois, Stéphane Marc, Laoussadi, Sofiane, Loch, Eric, Mollik, Horst Johann, Romano Jr., John Daniel, Sankpal, Sachin, Schett, Markus for the business. We don't know the number of employees at Honeywell Safety Products International Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ANDREWS, Craig Ian 20 November 2013 01 June 2018 1
BOSS, John Gerald 20 November 2013 14 April 2014 1
CLAY, Sean 27 June 2016 30 September 2017 1
DUBOIS, Stéphane Marc 14 April 2014 27 June 2016 1
LAOUSSADI, Sofiane 31 May 2018 24 June 2019 1
LOCH, Eric 20 November 2013 27 June 2016 1
MOLLIK, Horst Johann 24 June 2019 05 February 2020 1
ROMANO JR., John Daniel 31 May 2018 29 March 2019 1
SANKPAL, Sachin 14 July 2014 27 June 2016 1
SCHETT, Markus 27 June 2016 01 March 2017 1

Filing History

Document Type Date
AA - Annual Accounts 05 August 2020
CS01 - N/A 11 May 2020
TM01 - Termination of appointment of director 26 February 2020
RESOLUTIONS - N/A 16 December 2019
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 16 December 2019
SH19 - Statement of capital 16 December 2019
CAP-SS - N/A 16 December 2019
AA - Annual Accounts 09 September 2019
TM01 - Termination of appointment of director 25 June 2019
AP01 - Appointment of director 25 June 2019
TM01 - Termination of appointment of director 16 May 2019
CS01 - N/A 06 May 2019
CS01 - N/A 28 November 2018
AA - Annual Accounts 23 July 2018
TM01 - Termination of appointment of director 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
TM01 - Termination of appointment of director 04 June 2018
AP01 - Appointment of director 04 June 2018
AP01 - Appointment of director 04 June 2018
CS01 - N/A 23 November 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 22 November 2017
PSC05 - N/A 26 October 2017
AA - Annual Accounts 12 April 2017
AP01 - Appointment of director 06 March 2017
TM01 - Termination of appointment of director 06 March 2017
CS01 - N/A 22 November 2016
TM01 - Termination of appointment of director 21 October 2016
AA - Annual Accounts 19 September 2016
AP01 - Appointment of director 06 July 2016
AP01 - Appointment of director 06 July 2016
AP01 - Appointment of director 06 July 2016
AP01 - Appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
TM01 - Termination of appointment of director 01 July 2016
TM02 - Termination of appointment of secretary 01 February 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 08 July 2015
AR01 - Annual Return 16 December 2014
CH01 - Change of particulars for director 05 December 2014
CH01 - Change of particulars for director 20 November 2014
RP04 - N/A 18 August 2014
AP01 - Appointment of director 22 July 2014
AP01 - Appointment of director 21 July 2014
TM01 - Termination of appointment of director 24 June 2014
TM01 - Termination of appointment of director 24 June 2014
SH01 - Return of Allotment of shares 10 January 2014
AA01 - Change of accounting reference date 17 December 2013
NEWINC - New incorporation documents 20 November 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.