Friedland Doggart Group Limited in Skimped Hill Lane BRACKNELL

Friedland Doggart Group Limited BRACKNELL

Friedland Doggart Group started in year 1963 as Private Limited Company with registration number 00769700. The Friedland Doggart Group company has been functioning successfully for sixty one years now and its status is active. The firm's office is based in Bracknell at Honeywell House. Postal code: RG12 1EB.

The firm has 2 directors, namely Lazare M., Olga S.. Of them, Olga S. has been with the company the longest, being appointed on 31 January 2020 and Lazare M. has been with the company for the least time - from 31 March 2022. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Friedland Doggart Group Limited Address / Contact

Office Address	Honeywell House
Office Address2	Skimped Hill Lane
Town	Bracknell
Post code	RG12 1EB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00769700
Date of Incorporation	Thu, 1st Aug 1963
Industry	Non-trading company
End of financial Year	31st December
Company age	61 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Lazare M.

Position: Director

Appointed: 31 March 2022

Olga S.

Position: Director

Appointed: 31 January 2020

Jennifer D.

Position: Director

Appointed: 25 September 2020

Resigned: 15 July 2022

Hilary M.

Position: Director

Appointed: 21 May 2019

Resigned: 31 March 2022

Sharon T.

Position: Director

Appointed: 21 May 2019

Resigned: 25 September 2020

Dagmar K.

Position: Director

Appointed: 26 October 2018

Resigned: 31 January 2020

Allan R.

Position: Director

Appointed: 30 September 2018

Resigned: 26 October 2018

Michele H.

Position: Director

Appointed: 30 September 2018

Resigned: 26 October 2018

Mehmet E.

Position: Director

Appointed: 08 November 2016

Resigned: 30 September 2018

Gordon M.

Position: Director

Appointed: 07 October 2016

Resigned: 08 November 2016

Grant F.

Position: Director

Appointed: 03 February 2015

Resigned: 07 October 2016

Andrew L.

Position: Director

Appointed: 01 June 2013

Resigned: 31 July 2015

Howard C.

Position: Director

Appointed: 02 August 2010

Resigned: 01 June 2013

Allan R.

Position: Director

Appointed: 01 May 2010

Resigned: 02 August 2010

David P.

Position: Director

Appointed: 01 May 2010

Resigned: 03 February 2015

Sisec Limited

Position: Corporate Secretary

Appointed: 30 June 2008

Resigned: 29 January 2016

Jerome M.

Position: Director

Appointed: 27 April 2006

Resigned: 01 April 2010

Eps Secretaries Limited

Position: Corporate Secretary

Appointed: 30 June 2005

Resigned: 30 June 2008

John T.

Position: Director

Appointed: 31 March 2005

Resigned: 02 August 2010

George V.

Position: Director

Appointed: 31 March 2005

Resigned: 27 April 2006

Thomas L.

Position: Director

Appointed: 31 March 2005

Resigned: 02 August 2010

Novar Nominees Limited

Position: Corporate Director

Appointed: 01 May 2001

Resigned: 01 May 2010

Novar Secretarial Services Limited

Position: Corporate Secretary

Appointed: 01 May 2001

Resigned: 30 June 2005

Rallip Holdings Limited

Position: Corporate Director

Appointed: 01 May 2001

Resigned: 01 May 2010

Adam M.

Position: Director

Appointed: 15 August 2000

Resigned: 01 May 2001

Kelly F.

Position: Secretary

Appointed: 07 October 1994

Resigned: 28 June 1995

David T.

Position: Director

Appointed: 07 October 1994

Resigned: 22 December 1995

Chandan B.

Position: Secretary

Appointed: 07 October 1994

Resigned: 01 May 2001

Brian H.

Position: Director

Appointed: 04 January 1994

Resigned: 27 June 2000

Paul B.

Position: Director

Appointed: 27 April 1993

Resigned: 23 December 1993

John B.

Position: Director

Appointed: 28 June 1991

Resigned: 01 May 2001

Brian H.

Position: Secretary

Appointed: 28 June 1991

Resigned: 07 October 1994

Eric R.

Position: Director

Appointed: 28 June 1991

Resigned: 27 April 1993

Alan W.

Position: Director

Appointed: 28 June 1991

Resigned: 01 January 1999

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats identified, there is Honeywell International Inc. from Wilmington, United States. This PSC is categorised as "an us corporation (inc.)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Pillar Electrical Overseas Limited that put Bracknell, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Honeywell International Inc.

251 Little Falls Drive, Wilmington, Delaware, 19808, United States

Legal authority	Delaware General Corporation Law
Legal form	Us Corporation (Inc.)
Country registered	Delaware, Usa
Place registered	State Of Delaware, Division Of Corporations
Registration number	2061772
Notified on	28 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Pillar Electrical Overseas Limited

Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00277288
Notified on	6 April 2016
Ceased on	28 August 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

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Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, November 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 14th, November 2023	accounts	Free Download (34 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 22nd, September 2022	accounts	Free Download (38 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 13th, May 2021	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 3rd, July 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 26th, June 2019	accounts	Free Download (22 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 15th, March 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 3rd, May 2017	accounts	Free Download
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 23rd, June 2016	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 14th, May 2015	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 20th, February 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 20th, May 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 8th, February 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 10th, May 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 16th, February 2010	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 26th, February 2009	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 15th, January 2008	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/12/31 filed on: 15th, January 2008	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 31st, January 2007	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 31st, January 2007	accounts	Free Download (7 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (9 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, June 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 21st, June 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 31st, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2003/12/31 filed on: 31st, August 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 13th, October 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2002/12/31 filed on: 13th, October 2003	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 23rd, August 2002	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2001/12/31 filed on: 23rd, August 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 21st, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2000/12/31 filed on: 21st, August 2001	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 22nd, August 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1999/12/31 filed on: 22nd, August 2000	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 17th, September 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 17th, September 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 1st, October 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1997/12/31 filed on: 1st, October 1998	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 25th, September 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1996/12/31 filed on: 25th, September 1997	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 23rd, October 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1995/12/31 filed on: 23rd, October 1996	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 20th, September 1995	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 1994/12/31 filed on: 20th, September 1995	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 7th, September 1994	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1993/12/31 filed on: 7th, September 1994	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 9th, September 1993	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1992/12/31 filed on: 9th, September 1993	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 21st, September 1992	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1991/12/31 filed on: 21st, September 1992	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 14th, October 1991	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1990/12/31 filed on: 14th, October 1991	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1989/12/31 filed on: 14th, September 1990	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1989/12/31 filed on: 14th, September 1990	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1988/12/31 filed on: 11th, May 1989	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1988/12/31 filed on: 11th, May 1989	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 1988/03/26 filed on: 18th, January 1989	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1988/03/26 filed on: 18th, January 1989	accounts	Free Download (11 pages)
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 25th, July 1988	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 25th, July 1988	accounts
AA	Full accounts for the period ending 1987/03/28 filed on: 26th, January 1988	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1987/03/28 filed on: 26th, January 1988	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 1986/03/29 filed on: 17th, September 1986	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 1986/03/29 filed on: 17th, September 1986	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 1984/12/30 filed on: 16th, July 1985	accounts	Free Download (11 pages)
AA	Accounts for the year ending on 1983/10/09 filed on: 1st, November 1983	accounts	Free Download (5 pages)
AA	Accounts for the year ending on 1983/01/02 filed on: 9th, June 1983	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 1975/12/28 filed on: 3rd, June 1976	accounts	Free Download (12 pages)

Friedland Doggart Group Limited BRACKNELL

Friedland Doggart Group Limited Address / Contact

Company Information / Profile

Company staff

Lazare M.

Olga S.

Jennifer D.

Hilary M.

Sharon T.

Dagmar K.

Allan R.

Michele H.

Mehmet E.

Gordon M.

Grant F.

Andrew L.

Howard C.

Allan R.

David P.

Sisec Limited

Jerome M.

Eps Secretaries Limited

John T.

George V.

Thomas L.

Novar Nominees Limited

Novar Secretarial Services Limited

Rallip Holdings Limited

Adam M.

Kelly F.

David T.

Chandan B.

Brian H.

Paul B.

John B.

Brian H.

Eric R.

Alan W.

People with significant control

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