UOP INTERNATIONAL HOLDINGS LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 1AT
Company number 05057202
Status Active
Incorporation Date 26 February 2004
Company Type Private Limited Company
Address LIONGATE, LADYMEAD, GUILDFORD, SURREY, GU1 1AT
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Michael Tal Millard as a director on 1 June 2016. The most likely internet sites of UOP INTERNATIONAL HOLDINGS LIMITED are www.uopinternationalholdings.co.uk, and www.uop-international-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Uop International Holdings Limited is a Private Limited Company. The company registration number is 05057202. Uop International Holdings Limited has been working since 26 February 2004. The present status of the company is Active. The registered address of Uop International Holdings Limited is Liongate Ladymead Guildford Surrey Gu1 1at. . DAVIES, Glen William is a Director of the company. MILLARD, Michael Tal is a Director of the company. ORCHARD, Nigel John Davison is a Director of the company. Secretary BEVAN, Richard Edward has been resigned. Secretary DAIL, Dail Singh has been resigned. Secretary PATEL, Bhasmita Kumari has been resigned. Nominee Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary SISEC LIMITED has been resigned. Director DEMANDT, Joseph has been resigned. Director FRANCOIS, Mireille Helene Claudine has been resigned. Director JELASI, Rocco has been resigned. Director PIOTROWSKI, Peter Paul has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. Nominee Director ABOGADO NOMINEES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
DAVIES, Glen William
Appointed Date: 26 February 2004
69 years old
Director
MILLARD, Michael Tal
Appointed Date: 01 June 2016
70 years old
Director
ORCHARD, Nigel John Davison
Appointed Date: 27 February 2009
72 years old

Resigned Directors

Secretary
BEVAN, Richard Edward
Resigned: 28 June 2005
Appointed Date: 26 February 2004
Secretary
DAIL, Dail Singh
Resigned: 21 September 2007
Appointed Date: 28 June 2005
Secretary
PATEL, Bhasmita Kumari
Resigned: 01 January 2009
Appointed Date: 21 September 2007
Nominee Secretary
ABOGADO NOMINEES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Secretary
SISEC LIMITED
Resigned: 29 January 2016
Appointed Date: 01 January 2009
Director
DEMANDT, Joseph
Resigned: 27 February 2009
Appointed Date: 26 February 2004
77 years old
Director
FRANCOIS, Mireille Helene Claudine
Resigned: 03 December 2006
Appointed Date: 26 February 2004
65 years old
Director
JELASI, Rocco
Resigned: 01 June 2006
Appointed Date: 26 February 2004
85 years old
Director
PIOTROWSKI, Peter Paul
Resigned: 01 June 2016
Appointed Date: 26 February 2004
73 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004
Nominee Director
ABOGADO NOMINEES LIMITED
Resigned: 26 February 2004
Appointed Date: 26 February 2004

Persons With Significant Control

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

UOP INTERNATIONAL HOLDINGS LIMITED Events

15 Mar 2017
Confirmation statement made on 2 March 2017 with updates
15 Sep 2016
Full accounts made up to 31 December 2015
21 Aug 2016
Appointment of Michael Tal Millard as a director on 1 June 2016
19 Aug 2016
Termination of appointment of Peter Paul Piotrowski as a director on 1 June 2016
30 Mar 2016
Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 96,062,488
...
... and 64 more events
29 Mar 2004
New director appointed
11 Mar 2004
Accounting reference date shortened from 28/02/05 to 31/12/04
11 Mar 2004
Secretary resigned;director resigned
11 Mar 2004
Director resigned
26 Feb 2004
Incorporation

Similar Companies

UOOO LTD UOOZO LIMITED UOP INTERNATIONAL SERVICES LIMITED UOP INTERNATIONAL TECHNOLOGY LIMITED UOP LIMITED UOP MIDDLE EAST COMPANY LIMITED UOP PRODUCTS UK LIMITED