UOP PRODUCTS UK LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
UOP PRODUCTS UK LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
UOP PRODUCTS UK LIMITED was incorporated 72 years ago on 21/12/1951 and has the registered number: 00502623. The accounts status is SMALL and accounts are next due on 31/12/2023.
UOP PRODUCTS UK LIMITED was incorporated 72 years ago on 21/12/1951 and has the registered number: 00502623. The accounts status is SMALL and accounts are next due on 31/12/2023.
UOP PRODUCTS UK LIMITED - BRACKNELL
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NOVAR SECRETARIAL SERVICES LIMITED (until 21/11/2007)
NOVAR SECRETARIAL SERVICES LIMITED (until 21/11/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/05/2023 | 15/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LUCIA GUIJARRO ZARATE | Jan 1982 | British,Mexican | Director | 2023-04-28 | CURRENT |
SIMON CHRISTOPHER DEARNLEY | Mar 1964 | British | Director | 2008-04-01 | CURRENT |
GEORGE VAN KULA III | Aug 1963 | American | Secretary | 2005-03-31 UNTIL 2005-06-30 | RESIGNED |
EPS SECRETARIES LIMITED | Corporate Secretary | 2005-06-30 UNTIL 2008-06-30 | RESIGNED | ||
WILLIAM RICHARD VALENTINE ARCHER | Sep 1939 | British | Secretary | RESIGNED | |
MR EWEN CAMERON | Mar 1942 | Secretary | 1993-10-20 UNTIL 1993-12-06 | RESIGNED | |
MR PETER JOHAN JANSEN | Feb 1940 | Dutch | Director | 1993-10-20 UNTIL 1998-05-19 | RESIGNED |
PETER JOHN HEWETT | Mar 1936 | British | Director | 1993-10-20 UNTIL 1998-03-16 | RESIGNED |
MR DAVID JASON LLOYD PROTHEROE | Dec 1952 | British | Director | 2005-06-30 UNTIL 2007-12-11 | RESIGNED |
ERIC RACE | Aug 1936 | British | Director | RESIGNED | |
ALLAN RICHARDS | Nov 1962 | British | Director | 2005-06-30 UNTIL 2007-12-11 | RESIGNED |
MR GORDON HOLDEN SAGE | Apr 1947 | British | Director | RESIGNED | |
STEPHEN ANTHONY SMITH | Aug 1951 | British | Director | RESIGNED | |
ORHAN GENIS | Apr 1952 | British,Turkish | Director | 2007-12-11 UNTIL 2008-03-31 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-06-30 UNTIL 2016-01-29 | RESIGNED | ||
KAREN RICHARDSON | Secretary | 1994-02-22 UNTIL 2005-03-31 | RESIGNED | ||
MR ANTHONY EDWARD HOLLAND | Nov 1950 | British | Director | 1995-12-15 UNTIL 2005-06-30 | RESIGNED |
BRIAN RODNEY CHISHOLM | Sep 1945 | Director | RESIGNED | ||
MR GLEN WILLIAM DAVIES | May 1956 | British | Director | 2007-12-11 UNTIL 2023-04-28 | RESIGNED |
DANIEL CHARLES COHEN | Jul 1948 | British | Director | 1993-10-20 UNTIL 1995-11-27 | RESIGNED |
MR EWEN CAMERON | Mar 1942 | Director | 1993-10-20 UNTIL 1993-12-06 | RESIGNED | |
MR DEREK BURNINGHAM | Mar 1950 | British | Director | 1995-12-15 UNTIL 2005-09-21 | RESIGNED |
WILLIAM RICHARD VALENTINE ARCHER | Sep 1939 | British | Director | RESIGNED | |
CHANDAN KANTI BHOWMIK | Dec 1940 | British | Director | 1993-10-20 UNTIL 2003-04-11 | RESIGNED |
DOWNIE BROWN | Jun 1943 | British | Director | RESIGNED | |
MR JOSEPH TAYLOR | Apr 1949 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uop Limited | 2021-06-17 | Bracknell Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Friedland Doggart Group Limited | 2018-09-21 - 2021-06-17 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Honeywell International Inc. | 2016-04-06 - 2018-09-21 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |