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HONEYGLEN ENGINEERING (EUROPE) LTD

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

This company is commonly known as Honeyglen Engineering (europe) Ltd. The company was founded 14 years ago and was given the registration number 07263109. The firm's registered office is in LONDON. You can find them at 104b Vassall Road, Lambeth, London, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:HONEYGLEN ENGINEERING (EUROPE) LTD
Company Number:07263109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 May 2010
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:104b Vassall Road, Lambeth, London, England, SW9 6HX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
104b, Vassall Road, Lambeth, London, England, SW9 6HX

Director27 August 2020Active
104b, Vassall Road, Lambeth, London, England, SW9 6HX

Director11 January 2018Active
4, Rosehill Road, London, England, SW18 2NX

Director01 June 2012Active
4, Rosehill Road, London, England, SW18 2NX

Director24 May 2010Active
36, Boulevard Bischoffsheim, Brussels, Belgium, 1000

Corporate Director24 May 2010Active

People with Significant Control

Mr. Kashif Khan
Notified on:02 September 2020
Status:Active
Date of birth:December 1984
Nationality:Indian
Country of residence:England
Address:104b, Vassall Road, London, England, SW9 6HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Robert Matthew Park
Notified on:06 April 2016
Status:Active
Date of birth:July 1951
Nationality:British
Country of residence:England
Address:104b, Vassall Road, London, England, SW9 6HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-12Confirmation statement

Confirmation statement with no updates.

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2024-03-04Officers

Termination director company with name termination date.

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2024-03-04Accounts

Accounts with accounts type dormant.

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2023-06-10Gazette

Gazette filings brought up to date.

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2023-06-08Confirmation statement

Confirmation statement with no updates.

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2023-05-16Gazette

Gazette notice compulsory.

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2023-03-01Accounts

Accounts with accounts type micro entity.

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2022-07-05Accounts

Accounts with accounts type micro entity.

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2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-08-01Accounts

Accounts with accounts type micro entity.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2021-01-11Officers

Change person director company with change date.

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2020-10-27Confirmation statement

Second filing of confirmation statement with made up date.

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2020-09-14Persons with significant control

Cessation of a person with significant control.

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2020-09-14Persons with significant control

Notification of a person with significant control.

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2020-09-02Officers

Termination director company with name termination date.

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2020-09-02Officers

Appoint person director company with name date.

Download
2020-06-03Confirmation statement

Confirmation statement with no updates.

Download
2020-01-09Accounts

Accounts with accounts type dormant.

Download
2019-06-04Confirmation statement

Confirmation statement with no updates.

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2019-02-26Accounts

Accounts with accounts type dormant.

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2018-05-31Confirmation statement

Confirmation statement with no updates.

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2018-01-17Accounts

Accounts with accounts type dormant.

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2018-01-11Officers

Appoint person director company with name date.

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2017-06-05Confirmation statement

Confirmation statement.

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