HYMATIC ENGINEERING COMPANY,LIMITED(THE)
Active - Accounts Filed
General Information
NAME
HYMATIC ENGINEERING COMPANY,LIMITED(THE)
COMPANY NUMBER
00331969
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
27/09/1937
(87 years and 2 months old)
WEBSITE
http://honeywell.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
BERKS
RG12 1EB
Burnt Meadow Road
North Moons Moat
Redditch
Worcestershire
B98 9HJ
Honeywell House
Skimped Hill Lane
Bracknell
Berkshire
RG12 1EB
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 INTERNATIONAL UK LIMITED | Active - Accounts Filed | View Report |
| HYMATIC ENGINEERING COMPANY,LIMITED(THE) | Active - Accounts Filed | View Report |
| GARRETT MOTION UK B LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYMATIC ENGINEERING COMPANY,LIMITED(THE)?
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 HYMATIC ENGINEERING COMPANY,LIMITED(THE)?
Purchase the company report or an
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to view this information.
Want to learn more about HYMATIC ENGINEERING COMPANY,LIMITED(THE)?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/2012 - Present (12 years and 11 months) Born in Apr 1965 (age: 59) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
12/05/1988 - 12/05/1988 (0 months) Born in Feb 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
12/05/1988 - 12/05/1988 (0 months) Born in May 1927 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Director: 20/06/1992 - Present (32 years and 5 months) Secretary: 20/06/1992 - Present (32 years and 5 months) Born in Jan 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
20/06/1992 - Present (32 years and 5 months) Born in Nov 1943 |
Resigned | Director |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/05/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 16/05/2023 | New Confirmation Statement filed |
| 13/01/2023 | New Accounts filed |
| 13/01/2023 | New Confirmation Statement filed |
| 21/03/2022 | New Accounts filed |
| 15/05/2021 | New Confirmation Statement filed |
| 22/07/2020 | New Accounts filed |
| 16/05/2020 | New Confirmation Statement filed |
| 07/04/2020 | Anthony Richard Vaughan Hutchings (922785817) has left the board |
| 11/09/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 08/05/2019 | New Confirmation Statement filed |
| 17/06/2018 | New Accounts filed |
| 01/06/2018 | New Confirmation Statement filed |
| 14/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 25/07/2017 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 16/05/2017 | Martin Stringer (914849879) has left the board |
| 29/03/2017 | Johnathan Hugh Parker (919132410) has left the board |
| 29/03/2017 | New Board Member Anthony Richard Vaughan Hutchings (922785817) Appointed |
| 19/01/2017 | New Accounts filed |
| 20/12/2016 | Mehmet Erkilic (922038813) has left the board |
| 20/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 14/12/2016 | New Board Member Mehmet Erkilic (922038813) Appointed |
| 05/07/2016 | New Confirmation Statement filed |
| 03/02/2016 | SISEC LIMITED (913347622) has left the board |
| 03/02/2016 | SISEC LIMITED (913347622) has left the board |
| 21/10/2015 | New Accounts filed |
| 13/07/2015 | New Confirmation Statement filed |
| 17/10/2014 | New Board Member Johnathan Hugh Parker (919132410) Appointed |
| 23/09/2014 | New Accounts filed |
| 02/07/2014 | New Confirmation Statement filed |
| 04/12/2013 | New Confirmation Statement filed |
| 05/06/2013 | New Accounts filed |
| 31/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 07/09/2012 | Change in Reg. Office |
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