Uop Products Uk Limited

General information

Name:

Uop Products Uk Ltd

Office Address:

Honeywell House Skimped Hill Lane RG12 1EB Bracknell

Number: 00502623

Incorporation date: 1951-12-21

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 00502623 seventy three years ago, Uop Products Uk Limited is a Private Limited Company. The company's active office address is Honeywell House, Skimped Hill Lane Bracknell. Previously Uop Products Uk Limited changed it’s name four times. Up to November 21, 2007 this company used the name Novar Secretarial Services. Later on this company used the name Novar Services that was used up till November 21, 2007 when the final name was adopted. The enterprise's SIC code is 96090, that means Other service activities not elsewhere classified. The company's most recent filed accounts documents were submitted for the period up to 31st December 2021 and the most recent confirmation statement was filed on 1st May 2023.

When it comes to this particular enterprise's register, since 2023 there have been two directors: Lucia G. and Simon D..

  • Previous company's names
  • Uop Products Uk Limited 2007-11-21
  • Novar Secretarial Services Limited 2003-03-21
  • Novar Services Limited 2000-12-29
  • Caradon Services Limited 1995-11-20
  • Rallip Services Limited 1951-12-21

Company staff

Lucia G.

Role: Director

Appointed: 28 April 2023

Latest update: 10 February 2024

Simon D.

Role: Director

Appointed: 01 April 2008

Latest update: 10 February 2024

People with significant control

The companies that control this firm include: Uop Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Bracknell at Skimped Hill Lane, RG12 1EB, Berkshire and was registered as a PSC under the registration number 00521570.

Uop Limited
Address: Honeywell House Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 00521570
Notified on 17 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Friedland Doggart Group Limited
Address: Honeywell House Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00769700
Notified on 21 September 2018
Ceased on 17 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Honeywell International Inc.
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
Notified on 6 April 2016
Ceased on 21 September 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 May 2024
Confirmation statement last made up date 01 May 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Officers Persons with significant control Resolution
Free Download
Accounts for a small company made up to 2021-12-31 (AA)
filed on: 10th, January 2023
accounts
Free Download Download filing (30 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
72
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