UOP MIDDLE EAST COMPANY LIMITED
Overview
| Company Name | UOP MIDDLE EAST COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01376403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UOP MIDDLE EAST COMPANY LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is UOP MIDDLE EAST COMPANY LIMITED located?
| Registered Office Address | Honeywell House Skimped Hill Lane RG12 1EB Bracknell Berks England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UOP MIDDLE EAST COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| UOP MIDDLE EAST (UK) LIMITED | Sep 10, 2008 | Sep 10, 2008 |
| ALARM PARTS (G.B.) LIMITED | Jul 03, 1978 | Jul 03, 1978 |
What are the latest accounts for UOP MIDDLE EAST COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for UOP MIDDLE EAST COMPANY LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2027 |
|---|---|
| Next Confirmation Statement Due | May 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2026 |
| Overdue | No |
What are the latest filings for UOP MIDDLE EAST COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2025 | 22 pages | AA | ||
Confirmation statement made on May 01, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of George James as a director on May 15, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Abieyuwa Agnes Obomighie as a director on May 15, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 22 pages | AA | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 22 pages | AA | ||
Appointment of George James as a director on Nov 02, 2023 | 2 pages | AP01 | ||
Termination of appointment of Simon Christopher Dearnley as a director on Nov 02, 2023 | 1 pages | TM01 | ||
Appointment of Simon Christopher Dearnley as a director on Apr 28, 2023 | 2 pages | AP01 | ||
Termination of appointment of Glen William Davies as a director on Apr 28, 2023 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on May 01, 2022 with updates | 4 pages | CS01 | ||
Cessation of Friedland Doggart Group Limited as a person with significant control on Jun 17, 2021 | 1 pages | PSC07 | ||
Notification of Uop Limited as a person with significant control on Jun 17, 2021 | 2 pages | PSC02 | ||
Full accounts made up to Dec 31, 2020 | 22 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 21 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Gordon Davies Walker Jr. as a director on Oct 07, 2019 | 1 pages | TM01 | ||
Register(s) moved to registered office address Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB | 1 pages | AD04 | ||
Registered office address changed from Liongate Ladymead Guildford Surrey GU1 1AT United Kingdom to Honeywell House Skimped Hill Lane Bracknell Berks RG12 1EB on Aug 27, 2019 | 1 pages | AD01 | ||
Who are the officers of UOP MIDDLE EAST COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GLEDHILL, David Allen | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United Kingdom | British | 237191420001 | |||||
| OBOMIGHIE, Abieyuwa Agnes | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England | England | British | 288530900001 | |||||
| CONNELL, Adrian Paul | Secretary | 123 Doeford Close Culcheth WA3 4DP Warrington Cheshire | British | 23689550003 | ||||||
| NELLIST, Ian | Secretary | Refail Bach LL52 0NP Rhoslan Gwynedd | British | 125862200001 | ||||||
| SISEC LIMITED | Secretary | Holborn Viaduct EC1A 2DY London 21 | 134012600001 | |||||||
| BIBB, Carol Rice | Director | Piermont Drive North Barrington Illinois 6 60010-6969 United States | United States | 134012540001 | ||||||
| DAVIES, Glen William | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England | United Kingdom | British | 160410500001 | |||||
| DEARNLEY, Simon Christopher | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England | England | British | 310344580001 | |||||
| JAMES, George | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks England | England | Indian | 315882910001 | |||||
| KELLY, Paul Steven | Director | 2 Beaumonds Way Bamford OL11 5NL Rochdale Lancashire | British | 7703600001 | ||||||
| MAIRONI, Jerome | Director | 7 Rue Ybry, 92200, Neuilly Sur Seine France | France | French | 113320040001 | |||||
| MILLARD, Michael Tal | Director | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berks United Kingdom | United States | American | 212619300001 | |||||
| NELLIST, Ian | Director | Refail Bach LL52 0NP Rhoslan Gwynedd | Wales | British | 125862200001 | |||||
| PIERCE, Tina Kay | Director | East Algonquin Road 60017 Des Plaines 25 Illinois Usa | Usa | American | 128688270002 | |||||
| PIOTROWSKI, Peter Paul | Director | East Algonquin Road 60017 Des Plaines 25 Illinois Usa | Usa | American | 91676660003 | |||||
| PRESTON, Michael | Director | 25 E. Algonquin Road 60017-5017 Des Plaines Uop Llc Illinois Usa | United States | American | 181627550001 | |||||
| TRIVEDI, Hemant | Director | 52 Ashfield Road WA15 9QN Altrincham Cheshire | United Kingdom | British | 26763210004 | |||||
| TURGUT, Yashar | Director | 46 Oulder Hill Drive Bamford OL11 5LB Rochdale Lancashire | England | British | 8902240001 | |||||
| UNDERHILL, Robert, The Hon Mr | Director | 4 Hall Road SK9 5BW Wilmslow Cheshire | British | 3080300001 | ||||||
| WALKER JR., Gordon Davies | Director | East Algonquin Road 60016 Des Plaines 25 Illinois United States | United States | American | 212618990001 |
Who are the persons with significant control of UOP MIDDLE EAST COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Uop Limited | Jun 17, 2021 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House Berkshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Friedland Doggart Group Limited | Sep 21, 2018 | Skimped Hill Lane RG12 1EB Bracknell Honeywell House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Honeywell International Inc. | Apr 06, 2016 | Little Falls Drive 19808 Wilmington De 251 United States | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0