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Nom

UOP Middle East Company Limited

Adresse
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 01376403 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • UOP Middle East (UK) Limited
  • Alarm Parts (G.B.) Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Uop Limited Status: Active Notified: 17/06/2021 Companies House Number: 00521570 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Friedland Doggart Group Limited Status: Ceased Notified: 21/09/2018 Ceased: 17/06/2021 Companies House Number: 00769700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Honeywell International Inc. Status: Ceased Notified: 06/04/2016 Ceased: 21/09/2018 Companies House Number: 02061772 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Gledhill, David Allen Bracknell, Berks, United Kingdom Status: Active Notified: 22/08/2017 Date of Birth: 12/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    James, George Bracknell, England Status: Active Notified: 02/11/2023 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Indian
    Dearnley, Simon Christopher Bracknell, England Status: Ceased Notified: 28/04/2023 Ceased: 02/11/2023 Date of Birth: 03/1964 Occupation: Accounting Manager Role: Director Country of Residence: England Nationality: British