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UOP Middle East Company Limited

Adresa
Honeywell House
Skimped Hill Lane
Bracknell
RG12 1EB
VAT ID (DIČ) no VAT ID available
Company No. 01376403 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • UOP Middle East (UK) Limited
  • Alarm Parts (G.B.) Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    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