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UOP MIDDLE EAST COMPANY LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uop Middle East Company Limited. The company was founded 46 years ago and was given the registration number 01376403. The firm's registered office is in BRACKNELL. You can find them at Honeywell House, Skimped Hill Lane, Bracknell, Berks. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UOP MIDDLE EAST COMPANY LIMITED
Company Number:01376403
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 July 1978
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Honeywell House, Skimped Hill Lane, Bracknell, Berks, England, RG12 1EB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director22 August 2017Active
Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB

Director02 November 2023Active
123 Doeford Close, Culcheth, Warrington, WA3 4DP

Secretary29 January 1992Active
Refail Bach, Rhoslan, LL52 0NP

Secretary-Active
21, Holborn Viaduct, London, EC1A 2DY

Corporate Secretary08 September 2008Active
6, Piermont Drive, North Barrington, Illinois, United States,

Director08 September 2008Active
Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB

Director15 March 2011Active
Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB

Director28 April 2023Active
2 Beaumonds Way, Bamford, Rochdale, OL11 5NL

Director19 March 1993Active
7 Rue Ybry, 92200,, Neuilly Sur Seine, France,

Director12 September 2008Active
Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB

Director01 May 2011Active
Refail Bach, Rhoslan, LL52 0NP

Director-Active
25, East Algonquin Road, Des Plaines, Usa, 60017

Director08 September 2008Active
25, East Algonquin Road, Des Plaines, Usa, 60017

Director01 May 2011Active
Uop Llc, 25 E. Algonquin Road, Des Plaines, Usa, 60017-5017

Director19 August 2013Active
52 Ashfield Road, Altrincham, WA15 9QN

Director30 April 2001Active
46 Oulder Hill Drive, Bamford, Rochdale, OL11 5LB

Director-Active
4 Hall Road, Wilmslow, SK9 5BW

Director25 November 1993Active
25, East Algonquin Road, Des Plaines, United States, 60016

Director25 July 2016Active

People with Significant Control

Uop Limited
Notified on:17 June 2021
Status:Active
Country of residence:United Kingdom
Address:Honeywell House, Skimped Hill Lane, Bracknell, United Kingdom, RG12 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Friedland Doggart Group Limited
Notified on:21 September 2018
Status:Active
Country of residence:England
Address:Honeywell House, Skimped Hill Lane, Bracknell, England, RG12 1EB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Honeywell International Inc.
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:251, Little Falls Drive, Wilmington De, United States, 19808
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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