HONEYGLEN ANODISING LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Honeyglen Anodising Limited. The company was founded 27 years ago and was given the registration number 03300702. The firm's registered office is in BIRMINGHAM. You can find them at 62 Sampson Road North, Spark Brook, Birmingham, West Midlands. This company's SIC code is 25610 - Treatment and coating of metals.

Company Information

Name	:	HONEYGLEN ANODISING LIMITED
Company Number	:	03300702
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 January 1997
End of financial year	:	31 March 2020
Jurisdiction	:	England - Wales
Industry Codes	:	25610 - Treatment and coating of metals 25620 - Machining

Office Address & Contact

Registered Address	:	62 Sampson Road North, Spark Brook, Birmingham, West Midlands, B11 1BG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
67, Grosvenor Street, Mayfair, London, W1K 3JN	Director	30 November 2020	Active
62 Sampson Road North, Spark Brook, Birmingham, B11 1BG	Secretary	02 December 1998	Active
Sutton House, 21 Eskrett St., Hednesford, WS12 5AR	Secretary	10 January 1997	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	10 January 1997	Active
62 Sampson Road North, Spark Brook, Birmingham, B11 1BG	Director	30 November 2020	Active
62 Sampson Road North, Spark Brook, Birmingham, B11 1BG	Director	30 April 2021	Active
62 Sampson Road North, Spark Brook, Birmingham, B11 1BG	Director	30 November 2020	Active
62 Sampson Road North, Spark Brook, Birmingham, B11 1BG	Director	10 January 1997	Active
62 Sampson Road North, Spark Brook, Birmingham, B11 1BG	Director	14 May 2013	Active
Sutton House, 21 Eskrett St., Hednesford, WS12 5AR	Director	10 January 1997	Active

People with Significant Control

Chadwal Venture Capital Limited
Notified on	:	30 November 2020
Status	:	Active
Country of residence	:	England
Address	:	1-3 High Street, High Street, Wolverhampton, England, WV6 8QS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Elvir Shutaj
Notified on	:	30 November 2020
Status	:	Active
Date of birth	:	July 1994
Nationality	:	British
Address	:	67, Grosvenor Street, London, W1K 3JN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr John Ecclestone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1948
Nationality	:	British
Address	:	62 Sampson Road North, Birmingham, B11 1BG
Nature of control	:	Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors

Mrs Jeanette Nora Ecclestone
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1947
Nationality	:	British
Address	:	62 Sampson Road North, Birmingham, B11 1BG
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

HONEYGLEN ANODISING LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement