Uop Middle East Company Limited, Bracknell

Uop Middle East Company Limited is a private limited company. Previously, it was called Uop Middle East (Uk) Limited (it was changed on 2008-12-01). Registered at Honeywell House, Skimped Hill Lane, Bracknell RG12 1EB, the above-mentioned 45 years old enterprise was incorporated on 1978-07-03 and is categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in this firm: George J. (appointed on 02 November 2023), David G. (appointed on 22 August 2017).
About
Name: Uop Middle East Company Limited
Number: 01376403
Incorporation date: 1978-07-03
End of financial year: 31 December
 
Address: Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
SIC code: 96090 - Other service activities not elsewhere classified
Company staff
People with significant control
Uop Limited
17 June 2021
Address Honeywell House Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00521570
Nature of control: 75,01-100% shares
75,01-100% voting rights
Friedland Doggart Group Limited
21 September 2018 - 17 June 2021
Address Honeywell House Skimped Hill Lane, Bracknell, RG12 1EB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00769700
Nature of control: 75,01-100% shares
75,01-100% voting rights
Honeywell International Inc.
6 April 2016 - 21 September 2018
Address 251 Little Falls Drive, Wilmington De, 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
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

The date for Uop Middle East Company Limited confirmation statement filing is 2024-05-15. The most current one was filed on 2023-05-01. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was submitted for the time up to 31 December 2021.

3 persons of significant control are indexed in the official register, namely: Uop Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Skimped Hill Lane, RG12 1EB Bracknell, Berkshire. Friedland Doggart Group Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Skimped Hill Lane, RG12 1EB Bracknell. Honeywell International Inc. owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Little Falls Drive, 19808 Wilmington De.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending 2022/12/31
filed on: 18th, January 2024 | accounts
Free Download (22 pages)