Uop Services Limited, Bracknell

Uop Services Limited is a private limited company. Formerly, it was called Everfine Limited (it was changed on 1998-03-10). Registered at Honeywell House, Skimped Hill Lane, Bracknell RG12 1EB, the aforementioned 21 years old company was incorporated on 1998-02-17 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the firm: Nigel O. (appointed on 04 April 2008), John W. (appointed on 18 February 2008), Glen D. (appointed on 13 August 2001).
About
Name: Uop Services Limited
Number: 03511545
Incorporation date: 1998-02-17
End of financial year: 31 December
 
Address: Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Friedland Doggart Group Limited
21 September 2018
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 due date for Uop Services Limited confirmation statement filing is 2020-05-15. The last one was filed on 2019-05-01. The deadline for the next statutory accounts filing is 30 September 2019. Most current accounts filing was sent for the time period up to 31 December 2017.

2 persons of significant control are listed in the official register, namely: Friedland Doggart Group Limited owns 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. Honeywell International Inc. owns 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.

Company filing
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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 1st, August 2018 | accounts
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