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- HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD.
HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD.
Active - Accounts Filed
General Information
NAME
HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD.
COMPANY NUMBER
03123056
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
32990 -
Other manufacturing n.e.c.
INCORPORATION DATE
07/11/1995
(29 years and 2 months old)
WEBSITE
http://rmg.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
15/12/1995
21/12/2016
BRYAN DONKIN RMG GAS CONTROLS LIMITED
View all previous names
Previous Names
15/12/1995 21/12/2016 BRYAN DONKIN RMG GAS CONTROLS LIMITED
07/11/1995 15/12/1995 AQUAFROST LIMITED
BERKSHIRE
RG12 1EB
Telephone: 01246501501
TPS: No
Honeywell House
Skimped Hill Lane
BRACKNELL
RG12 1EB
Telephone: 501501
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HONEYWELL GAS TECHNOLOGIES GMBH | N/A | N/A |
HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 07/11/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
30/03/2011 - Present (13 years and 10 months) Born in Feb 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
07/11/1995 - Present (29 years and 2 months) Born in Dec 1955 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1634 |
View Report |
07/11/1995 - Present (29 years and 2 months) 07/11/1995 - Present (29 years and 2 months) Born in Feb 1943 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3646 |
View Report |
CLIFFORD CHANCE SECRETARIES LIMITED 07/11/1995 - Present (29 years and 2 months) 07/11/1995 - Present (29 years and 2 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 6 Past: 5207 |
View Report |
14/12/1995 - 30/09/2002 (6 years and 9 months) Born in May 1937 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HONEYWELL GAS TECHNOLOGIES GMBH | N/A | N/A |
HONEYWELL BRYAN DONKIN GAS TECHNOLOGIES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 07/11/2023 | Event: New Accounts filed |
Date: 09/05/2023 | Event: New Confirmation Statement filed |
Date: 06/12/2022 | Event: New Accounts filed |
Date: 06/12/2022 | Event: New Confirmation Statement filed |
Date: 13/01/2022 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 30/10/2020 | Event: New Accounts filed |
Date: 10/07/2020 | Event: Change in Reg. Office |
Date: 12/05/2020 | Event: New Confirmation Statement filed |
Date: 01/08/2019 | Event: New Accounts filed |
Date: 09/05/2019 | Event: New Confirmation Statement filed |
Date: 10/11/2018 | Event: New Confirmation Statement filed |
Date: 12/07/2018 | Event: New Accounts filed |
Date: 27/04/2018 | Event: Edwin John Rutgers (919351701) has left the board |
Date: 17/11/2017 | Event: New Confirmation Statement filed |
Date: 16/07/2017 | Event: New Accounts filed |
Date: 22/11/2016 | Event: New Confirmation Statement filed |
Date: 24/10/2016 | Event: New Accounts filed |
Date: 19/10/2016 | Event: Grant William Fraser (912771345) has left the board |
Date: 27/06/2016 | Event: Antonius Adrianus Wilhelmus Tielen (916297064) has left the board |
Date: 06/12/2015 | Event: New Confirmation Statement filed |
Date: 05/07/2015 | Event: New Accounts filed |
Date: 18/12/2014 | Event: New Board Member Edwin John Rutgers (919351701) Appointed |
Date: 09/12/2014 | Event: New Confirmation Statement filed |
Date: 25/11/2014 | Event: Mary Rachel O'Driscoll (914743513) has left the board |
Date: 27/05/2014 | Event: New Accounts filed |
Date: 28/02/2014 | Event: Alan Stanley Clark (904605117) has left the board |
Date: 07/12/2013 | Event: New Confirmation Statement filed |
Date: 26/04/2013 | Event: New Accounts filed |
Date: 01/12/2012 | Event: New Confirmation Statement filed |
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