UOP INTERNATIONAL HOLDINGS LIMITED - BRACKNELL
Company Profile | Company Filings |
Overview
UOP INTERNATIONAL HOLDINGS LIMITED is a Private Limited Company from BRACKNELL ENGLAND and has the status: Active.
UOP INTERNATIONAL HOLDINGS LIMITED was incorporated 20 years ago on 26/02/2004 and has the registered number: 05057202. The accounts status is FULL and accounts are next due on 30/09/2024.
UOP INTERNATIONAL HOLDINGS LIMITED was incorporated 20 years ago on 26/02/2004 and has the registered number: 05057202. The accounts status is FULL and accounts are next due on 30/09/2024.
UOP INTERNATIONAL HOLDINGS LIMITED - BRACKNELL
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies 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
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 |
---|---|---|---|---|---|
JOSE LUIS MIRAMONTES FRAGA | Sep 1969 | Spanish | Director | 2020-03-06 | CURRENT |
GEORGE JAMES | Apr 1990 | Indian | Director | 2023-11-02 | CURRENT |
DAVID ALLEN GLEDHILL | Dec 1965 | British | Director | 2017-08-22 | CURRENT |
ROCCO JELASI | Jan 1941 | Italian | Director | 2004-02-26 UNTIL 2006-06-01 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Nominee Director | 2004-02-26 UNTIL 2004-02-26 | RESIGNED | ||
MR RICHARD EDWARD BEVAN | Mar 1959 | British | Secretary | 2004-02-26 UNTIL 2005-06-28 | RESIGNED |
DAIL SINGH DAIL | Jul 1964 | Secretary | 2005-06-28 UNTIL 2007-09-21 | RESIGNED | |
BHASMITA KUMARI PATEL | Jan 1957 | Secretary | 2007-09-21 UNTIL 2009-01-01 | RESIGNED | |
MRS MIREILLE HELENE CLAUDINE FRANCOIS | Dec 1960 | French,American | Director | 2004-02-26 UNTIL 2006-12-03 | RESIGNED |
PETER PAUL PIOTROWSKI | Feb 1953 | American | Director | 2004-02-26 UNTIL 2016-06-01 | RESIGNED |
SIMON CHRISTOPHER DEARNLEY | Mar 1964 | British | Director | 2023-04-28 UNTIL 2023-11-02 | RESIGNED |
MR NIGEL JOHN DAVISON ORCHARD | Feb 1954 | British | Director | 2009-02-27 UNTIL 2020-03-31 | RESIGNED |
JOSEPH DEMANDT | Nov 1948 | Belgian | Director | 2004-02-26 UNTIL 2009-02-27 | RESIGNED |
MR GLEN WILLIAM DAVIES | May 1956 | British | Director | 2004-02-26 UNTIL 2023-04-28 | RESIGNED |
SISEC LIMITED | Corporate Secretary | 2009-01-01 UNTIL 2016-01-29 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Corporate Nominee Secretary | 2004-02-26 UNTIL 2004-02-26 | RESIGNED | ||
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2004-02-26 UNTIL 2004-02-26 | RESIGNED | ||
MICHAEL TAL MILLARD | May 1955 | American | Director | 2016-06-01 UNTIL 2017-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Friedland Doggart Group Limited | 2018-12-20 | Bracknell Berks |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Honeywell International Inc. | 2016-04-06 - 2018-12-20 | Wilmington De |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |