UOP MIDDLE EAST COMPANY LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
UOP MIDDLE EAST COMPANY LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
UOP MIDDLE EAST COMPANY LIMITED was incorporated 45 years ago on 03/07/1978 and has the registered number: 01376403. The accounts status is FULL and accounts are next due on 30/09/2024.
UOP MIDDLE EAST COMPANY LIMITED was incorporated 45 years ago on 03/07/1978 and has the registered number: 01376403. The accounts status is FULL and accounts are next due on 30/09/2024.
UOP MIDDLE EAST COMPANY 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 | 31/12/2022 | 30/09/2024 |
Registered Office
HONEYWELL HOUSE
BRACKNELL
BERKS
RG12 1EB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
UOP MIDDLE EAST (UK) LIMITED (until 01/12/2008)
UOP MIDDLE EAST (UK) LIMITED (until 01/12/2008)
ALARM PARTS (G.B.) LIMITED (until 10/09/2008)
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 |
---|---|---|---|---|---|
DAVID ALLEN GLEDHILL | Dec 1965 | British | Director | 2017-08-22 | CURRENT |
GEORGE JAMES | Apr 1990 | Indian | Director | 2023-11-02 | CURRENT |
PETER PAUL PIOTROWSKI | Feb 1953 | American | Director | 2011-05-01 UNTIL 2016-06-01 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2008-09-08 UNTIL 2016-01-29 | RESIGNED | ||
IAN NELLIST | British | Director | RESIGNED | ||
THE HON MR ROBERT UNDERHILL | Feb 1948 | British | Director | 1993-11-25 UNTIL 2001-04-30 | RESIGNED |
IAN NELLIST | British | Secretary | RESIGNED | ||
ADRIAN PAUL CONNELL | Mar 1965 | British | Secretary | 1992-01-29 UNTIL 2008-09-08 | RESIGNED |
MR YASHAR TURGUT | British | Director | RESIGNED | ||
MR HEMANT TRIVEDI | Sep 1962 | British | Director | 2001-04-30 UNTIL 2008-09-08 | RESIGNED |
MICHAEL PRESTON | Jul 1971 | American | Director | 2013-08-19 UNTIL 2016-07-25 | RESIGNED |
MR GLEN WILLIAM DAVIES | May 1956 | British | Director | 2011-03-15 UNTIL 2023-04-28 | RESIGNED |
MS TINA KAY PIERCE | Nov 1966 | American | Director | 2008-09-08 UNTIL 2013-08-19 | RESIGNED |
MICHAEL TAL MILLARD | May 1955 | American | Director | 2011-05-01 UNTIL 2017-05-31 | RESIGNED |
JEROME MAIRONI | Jul 1965 | French | Director | 2008-09-12 UNTIL 2010-04-01 | RESIGNED |
MR PAUL STEVEN KELLY | Oct 1955 | British | Director | 1993-03-19 UNTIL 1993-11-25 | RESIGNED |
SIMON CHRISTOPHER DEARNLEY | Mar 1964 | British | Director | 2023-04-28 UNTIL 2023-11-02 | RESIGNED |
CAROL RICE BIBB | Apr 1959 | United States | Director | 2008-09-08 UNTIL 2011-03-15 | RESIGNED |
GORDON DAVIES WALKER JR. | Dec 1975 | American | Director | 2016-07-25 UNTIL 2019-10-07 | 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 |
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Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
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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 |