HONEYAERO LIMITED

Profile HONEYAERO LIMITED

Actual on 01.03.2021
Company name
HONEYAERO LIMITED
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Company number
02534790
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 28 August 1990
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Saturday, 28 August 2021 due by Saturday, 11 September 2021

Last statement dated Friday, 28 August 2020

Nature of business (SIC)
68320 - Management of real estate on a fee or contract basis
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Registered office address
UNIT 2, MILLBROOK INDUSTRIAL ESTATE SILOH ROAD, LANDORE, UNITED KINGDOM, SWANSEA, SA1 2NT
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PSC and Officers HONEYAERO LIMITED

Officers

(as of 19.09.2020)

ATKINSON, Thomas David
Status: Active
Appointed on: Thursday, 01 October 1998
Correspondence address: 376b Mumbles Road Norton, Mumbles, Swansea, SA3 5TN
Nationality: British
Date of birth: December 1943
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
JOHN, Nicholas David
Status: Active
Appointed on: Thursday, 01 October 1998
Correspondence address: Unit 2, Millbrook Trading Estate Siloh Road, Landore, Swansea, Wales, SA1 2NT
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Wine Merchant
Country of residence: Wales
TANNER, Garry Vaughn
Status: Active
Appointed on: Saturday, 15 September 2001
Correspondence address: 376a Mumbles Road, Swansea, West Glamorgan, SA3 5TN
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: B T Eng
Country of residence: United Kingdom
THOMAS, Afrina Mary
Status: Active
Appointed on: Friday, 18 April 2008
Correspondence address: 378a Mumbles Road, Mumbles, Swansea, SA3 5TN
Role: Secretary
THOMAS, Afrina Mary
Status: Active
Appointed on: Friday, 18 April 2008
Correspondence address: 378a Mumbles Road, Mumbles, Swansea, SA3 5TN
Nationality: British
Date of birth: May 1955
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
BOWBANKS, Nicholas Paul
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Saturday, 15 September 2001
Correspondence address: 376a Mumbles Road Norton, Mumbles, Swansea, SA3 5TN
Nationality: British
Date of birth: February 1967
Role: Director
Occupation: Surveyor
THOMAS, Haydn Jones
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Sunday, 15 July 2007
Correspondence address: 7 Upper Church Park, Mumbles, Swansea, SA3 4DD
Role: Secretary
THOMAS, Haydn Jones
Status: Not active
Appointed on: Thursday, 01 October 1998
Resigned on: Sunday, 15 July 2007
Correspondence address: 7 Upper Church Park, Mumbles, Swansea, SA3 4DD
Nationality: British
Date of birth: June 1922
Role: Director
Occupation: Retired
REES, Peter
Status: Not active
Resigned on: Thursday, 01 October 1998
Correspondence address: 4 Palmyra Court, West Cross, Swansea, West Glamorgan, SA3 5TJ
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Company Director
Country of residence: Wales
RIX, Julian Alan
Status: Not active
Resigned on: Thursday, 01 October 1998
Correspondence address: 50 Beaufort Avenue, Langland, Swansea, SA3 4PB
Role: Secretary
RIX, Julian Alan
Status: Not active
Resigned on: Thursday, 01 October 1998
Correspondence address: 50 Beaufort Avenue, Langland, Swansea, SA3 4PB
Nationality: British
Date of birth: April 1963
Role: Director
Occupation: Heating Engineer
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Person with significant control

(as of 01.03.2021)

Missing name
Status: Active
Notified on: Sunday, 28 August 2016
Legal form: Persons With Significant Control Statement