UKBizDB.co.uk

HONEYGLEN PRODUCTS LIMITED

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

This company is commonly known as Honeyglen Products Limited. The company was founded 21 years ago and was given the registration number 04455685. The firm's registered office is in DUDLEY. You can find them at C/o Ashford House, 95 Dixons Green, Dudley, West Midlands. This company's SIC code is 22290 - Manufacture of other plastic products.

Company Information

Name:HONEYGLEN PRODUCTS LIMITED
Company Number:04455685
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 22290 - Manufacture of other plastic products

Office Address & Contact

Registered Address:C/o Ashford House, 95 Dixons Green, Dudley, West Midlands, England, DY2 7DJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Ashford House, 95 Dixons Green, Dudley, England, DY2 7DJ

Secretary06 June 2002Active
C/O Ashford House, 95 Dixons Green, Dudley, England, DY2 7DJ

Director06 June 2002Active
C/O Ashford House, 95 Dixons Green, Dudley, England, DY2 7DJ

Director06 June 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary06 June 2002Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director06 June 2002Active

People with Significant Control

Mr John Ecclestone
Notified on:31 October 2020
Status:Active
Date of birth:May 1948
Nationality:British
Country of residence:England
Address:C/O Ashford House, 95 Dixons Green, Dudley, England, DY2 7DJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Honeyglen Anodising Limited
Notified on:06 June 2016
Status:Active
Country of residence:England
Address:62, Sampson Road North, Birmingham, England, B11 1BG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Gazette

Gazette dissolved voluntary.

Download
2023-12-12Gazette

Gazette notice voluntary.

Download
2023-11-30Dissolution

Dissolution application strike off company.

Download
2023-08-07Accounts

Accounts with accounts type micro entity.

Download
2023-06-07Confirmation statement

Confirmation statement with no updates.

Download
2022-07-25Accounts

Accounts with accounts type micro entity.

Download
2022-06-13Confirmation statement

Confirmation statement with updates.

Download
2021-11-02Accounts

Accounts with accounts type micro entity.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-11-12Persons with significant control

Notification of a person with significant control.

Download
2020-11-12Persons with significant control

Cessation of a person with significant control.

Download
2020-11-12Confirmation statement

Confirmation statement with updates.

Download
2020-11-12Address

Change registered office address company with date old address new address.

Download
2020-10-19Accounts

Accounts with accounts type dormant.

Download
2020-07-15Confirmation statement

Confirmation statement with no updates.

Download
2019-09-25Accounts

Accounts with accounts type dormant.

Download
2019-06-17Confirmation statement

Confirmation statement with no updates.

Download
2018-11-13Accounts

Accounts with accounts type dormant.

Download
2018-06-18Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Accounts

Accounts with accounts type dormant.

Download
2017-06-20Confirmation statement

Confirmation statement with updates.

Download
2016-07-21Accounts

Accounts with accounts type dormant.

Download
2016-06-22Annual return

Annual return company with made up date full list shareholders.

Download
2015-08-04Accounts

Accounts with accounts type dormant.

Download
2015-06-23Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.