Uop Products Uk Limited, Bracknell
Uop Products Uk Limited is a private limited company. Formerly, it was named Novar Secretarial Services Limited (changed on 2007-11-21). Situated at Honeywell House, Skimped Hill Lane, Bracknell RG12 1EB, the aforementioned 72 years old firm was incorporated on 1951-12-21 and is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).2 directors can be found in the enterprise: Lucia G. (appointed on 28 April 2023), Simon D. (appointed on 01 April 2008).
| About | |
|---|---|
| Name: Uop Products Uk Limited | |
| Number: 00502623 | |
| Incorporation date: 1951-12-21 | |
| End of financial year: 31 December |
| Address: |
Honeywell House Skimped Hill Lane Bracknell RG12 1EB |
| SIC code: |
96090 - Other service activities not elsewhere classified |
| 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 |
| Address | Honeywell House Skimped Hill Lane, Bracknell, Berks, 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 |
| 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 deadline for Uop Products Uk Limited confirmation statement filing is 2024-05-15. The most recent confirmation statement was submitted on 2023-05-01. The date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 December 2021.
3 persons of significant control are listed in the Companies House, namely: Uop Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Skimped Hill Lane, RG12 1EB Bracknell, Berkshire. Friedland Doggart Group Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Skimped Hill Lane, RG12 1EB Bracknell, Berks. Honeywell International Inc. has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Little Falls Drive, 19808 Wilmington De.
| Type | Free download | |
|---|---|---|
| AA |
Accounts for a small company made up to 2021-12-31 filed on: 10th, January 2023 | accounts |
Free Download
(30 pages)
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