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EPS SECRETARIES LIMITED

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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