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Nom

The Hymatic Engineering Company Limited
Adresse
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00331969 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)30990 - Fabrication d'autres équipements de transport n.c.a.
Statut de Sociétéactive
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KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Honeywell International Uk Limited Status: Active Notified: 25/05/2018 Companies House Number: 00078289 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hymatic Aerospace Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Companies House Number: 03513156 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (2)

    Source: Companies House
    Mogg, Kevin John Bracknell, Berks, United Kingdom Status: Active Notified: 01/01/2012 Date of Birth: 04/1965 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Parker, Johnathan Hugh Bracknell Status: Ceased Notified: 26/09/2014 Ceased: 22/02/2017 Occupation: Site Lead And Isc Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Garrett Motion UK B Limited Status: Ceased Notified: 06/04/2016 Ceased: 25/05/2018 Companies House Number: 01809270 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •