UOP MIDDLE EAST COMPANY LIMITED
BRACKNELL UOP MIDDLE EAST (UK) LIMITED ALARM PARTS (G.B.) LIMITED

Hellopages » Berkshire » Bracknell Forest » RG12 1EB

Company number 01376403
Status Active
Incorporation Date 3 July 1978
Company Type Private Limited Company
Address HONEYWELL HOUSE, SKIMPED HILL LANE, BRACKNELL, BERKS, RG12 1EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Gordon Davies Walker Jr. as a director on 25 July 2016. The most likely internet sites of UOP MIDDLE EAST COMPANY LIMITED are www.uopmiddleeastcompany.co.uk, and www.uop-middle-east-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Bagshot Rail Station is 4.6 miles; to Blackwater Rail Station is 5.9 miles; to Burnham (Berks) Rail Station is 8.8 miles; to Ash Vale Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uop Middle East Company Limited is a Private Limited Company. The company registration number is 01376403. Uop Middle East Company Limited has been working since 03 July 1978. The present status of the company is Active. The registered address of Uop Middle East Company Limited is Honeywell House Skimped Hill Lane Bracknell Berks Rg12 1eb. . DAVIES, Glen William is a Director of the company. MILLARD, Michael Tal is a Director of the company. WALKER JR., Gordon Davies is a Director of the company. Secretary CONNELL, Adrian Paul has been resigned. Secretary NELLIST, Ian has been resigned. Secretary SISEC LIMITED has been resigned. Director BIBB, Carol Rice has been resigned. Director KELLY, Paul Steven has been resigned. Director MAIRONI, Jerome has been resigned. Director NELLIST, Ian has been resigned. Director PIERCE, Tina Kay has been resigned. Director PIOTROWSKI, Peter Paul has been resigned. Director PRESTON, Michael has been resigned. Director TRIVEDI, Hemant has been resigned. Director TURGUT, Yashar has been resigned. Director UNDERHILL, Robert, The Hon Mr has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
DAVIES, Glen William
Appointed Date: 15 March 2011
69 years old
Director
MILLARD, Michael Tal
Appointed Date: 01 May 2011
70 years old
Director
WALKER JR., Gordon Davies
Appointed Date: 25 July 2016
49 years old

Resigned Directors

Secretary
CONNELL, Adrian Paul
Resigned: 08 September 2008
Appointed Date: 29 January 1992
Secretary
NELLIST, Ian
Resigned: 29 January 1992
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 08 September 2008
Director
BIBB, Carol Rice
Resigned: 15 March 2011
Appointed Date: 08 September 2008
66 years old
Director
KELLY, Paul Steven
Resigned: 25 November 1993
Appointed Date: 19 March 1993
70 years old
Director
MAIRONI, Jerome
Resigned: 01 April 2010
Appointed Date: 12 September 2008
60 years old
Director
NELLIST, Ian
Resigned: 29 January 1992
71 years old
Director
PIERCE, Tina Kay
Resigned: 19 August 2013
Appointed Date: 08 September 2008
59 years old
Director
PIOTROWSKI, Peter Paul
Resigned: 01 June 2016
Appointed Date: 01 May 2011
72 years old
Director
PRESTON, Michael
Resigned: 25 July 2016
Appointed Date: 19 August 2013
54 years old
Director
TRIVEDI, Hemant
Resigned: 08 September 2008
Appointed Date: 30 April 2001
63 years old
Director
TURGUT, Yashar
Resigned: 19 March 1993
72 years old
Director
UNDERHILL, Robert, The Hon Mr
Resigned: 30 April 2001
Appointed Date: 25 November 1993
77 years old

Persons With Significant Control

Honeywell International Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UOP MIDDLE EAST COMPANY LIMITED Events

12 Apr 2017
Confirmation statement made on 19 October 2016 with updates
01 Oct 2016
Full accounts made up to 31 December 2015
21 Aug 2016
Appointment of Gordon Davies Walker Jr. as a director on 25 July 2016
19 Aug 2016
Termination of appointment of Peter Paul Piotrowski as a director on 1 June 2016
19 Aug 2016
Termination of appointment of Michael Preston as a director on 25 July 2016
...
... and 113 more events
30 Jun 1987
Return made up to 03/06/87; full list of members
19 Jun 1987
Full accounts made up to 31 March 1987
02 Jul 1986
Full accounts made up to 31 March 1986
02 Jul 1986
Return made up to 15/07/86; full list of members
03 Jul 1978
Incorporation

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