HONEYGLEN ANODISING LIMITED
67 GROSVENOR STREET, MAYFAIR, LONDON W1K 3JN- Liquidation
- Private Limited Company
- Company No. 03300702
- Last Updated: 01 Mar 2024
Company Profile
HONEYGLEN ANODISING LIMITED was incorporated on Friday, January 10, 1997 as a Private Limited Company with registered address in LONDON. HONEYGLEN ANODISING LIMITED has the status: Liquidation and it's listed in the following category: Treatment and coating of metals. This Private Limited Company has been operating for 27 years 9 months and 30 days.
| Name | HONEYGLEN ANODISING LIMITED |
|---|---|
| Company number | 03300702 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jan 1997 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
67 GROSVENOR STREET MAYFAIR LONDON W1K 3JN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Elvir Shutaj Nationality: British |
Dates: Monday, November 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Chadwal Venture Capital Limited High Street, Tettenhall, WV6 8QS |
Dates: Monday, November 30, 2020 - Monday, November 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr John Ecclestone Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Jeanette Nora Ecclestone Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, November 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2021, (-1044 days left) |
| Latest accounts | 31 March 2020 |
| Next confirmation statement due | 07 February 2017 |
| Last confirmation statement dated | 10 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HONEYGLEN ANODISING LIMITED | 10 Jan 1997 |