EPS SECRETARIES LIMITED
Total number of appointments 967
ABI ACQUISITION 1 LIMITED (03011781)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 12 February 2002
- Resigned on
- 30 June 2008
FIRST TECHNOLOGY AUTOMOTIVE LIMITED (02504070)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 1 June 2006
- Resigned on
- 30 June 2008
NOVAR USA HOLDINGS LIMITED (01543663)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 30 June 2008
HOLT LLOYD LIMITED (00375573)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 7 January 2005
- Resigned on
- 30 June 2008
NOVAR ELECTRICAL HOLDINGS LIMITED (00866782)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 30 June 2008
HONEYWELL AFTERMARKET EUROPE LIMITED (01085502)
- Company status
- Dissolved
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 14 June 2001
- Resigned on
- 30 June 2008
NOVAR LIMITED (02262172)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 21 September 2005
- Resigned on
- 30 June 2008
HONEYWELL ANALYTICS (SALES AND SERVICE) LIMITED (04936582)
- Company status
- Dissolved
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 15 August 2005
- Resigned on
- 30 June 2008
HOLT LLOYD HOLDINGS LIMITED (02926642)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 7 January 2005
- Resigned on
- 30 June 2008
PITTWAY UK LIMITED (02549480)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 1 March 2006
- Resigned on
- 30 June 2008
PEARL SECURITY GROUP LIMITED (03548413)
- Company status
- Dissolved
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 30 June 2008
RESIDEO OVERSEAS LIMITED (04644240)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 30 June 2008
GARRETT MOTION UK B LIMITED (01809270)
- Company status
- Dissolved
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 9 January 2004
- Resigned on
- 30 June 2008
NOVAR EUROPE LIMITED (00557280)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 30 June 2008
HONEYWELL AVIONICS SYSTEMS LIMITED (02160822)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 21 March 2000
- Resigned on
- 30 June 2008
NOVAR (STELRAD) LIMITED (02226002)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 30 June 2008
NOVAR (TWYFORDS) LIMITED (00048110)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 1 September 2005
- Resigned on
- 30 June 2008
CARADON JONES LIMITED (01126513)
- Company status
- Dissolved
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 30 June 2008
CHESHIRE CASTINGS LIMITED (00937083)
- Company status
- Dissolved
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 25 July 2000
- Resigned on
- 30 June 2008
HONEYWELL CONTROL SYSTEMS LIMITED (00217803)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 21 March 2000
- Resigned on
- 30 June 2008
RALLIP ALUMINIUM LIMITED (01414981)
- Company status
- Dissolved
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 30 June 2008
CITY TECHNOLOGY HOLDINGS LIMITED (03084012)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 1 June 2006
- Resigned on
- 30 June 2008
CARADON UK DOORS & WINDOWS HOLDINGS LIMITED (01989260)
- Company status
- Dissolved
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 30 June 2008
FRIEDLAND DOGGART GROUP LIMITED (00769700)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 30 June 2008
FRIEDLAND LIMITED (00346900)
- Company status
- Dissolved
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 30 June 2008
HONEYWELL GROUP HOLDING UK II (03896222)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 21 March 2000
- Resigned on
- 30 June 2008
B W EUROPE LIMITED (03887202)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 1 June 2006
- Resigned on
- 30 June 2008
HONEYWELL ACQUISITIONS LIMITED (05319521)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 1 February 2006
- Resigned on
- 30 June 2008
NOVAR NOMINEES LIMITED (00582704)
- Company status
- Dissolved
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 30 June 2008
CITY TECHNOLOGY LIMITED (01326515)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 1 June 2006
- Resigned on
- 30 June 2008
GILFLEX LIMITED (00495857)
- Company status
- Dissolved
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 30 June 2008
REDEX LIMITED (00179707)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 7 January 2005
- Resigned on
- 30 June 2008
FT FINANCE LIMITED (02504094)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 1 June 2006
- Resigned on
- 30 June 2008
NOVAR HOLDINGS LIMITED (01891545)
- Company status
- Active
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 30 June 2005
- Resigned on
- 30 June 2008
FIRST TECHNOLOGY MANAGEMENT SERVICES LIMITED (00691494)
- Company status
- Dissolved
- Correspondence address
- Lacon House, Theobalds Road, London, WC1X 8RW
- Role Resigned
- Secretary
- Appointed on
- 1 June 2006
- Resigned on
- 30 June 2008