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UOP LIMITED - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 00521570
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Honeywell House
- Skimped Hill Lane
- Bracknell
- Berks
- RG12 1EB
- England Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, England UK
Management
- Geschäftsführung
- MIRAMONTES FRAGA, Jose Luis
- ALLAN, Paul
- SHECKLER, John Charles
- DEARNLEY, Simon Christopher
- JAMES, George
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 09.07.1953
- Alter der Firma 1953-07-09 70 Jahre
- SIC/NACE
- 20130
Eigentumsverhältnisse
- Beneficial Owners
- Friedland Doggart Group Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- UNIVERSAL-MATTHEY PRODUCTS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300TT4KIJTOIKEI29
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
⚠
- lezte Bilanzhinterlegung
- 2012-12-20
- Jahresmeldung
- Fälligkeit: 2024-05-15
- Letzte Einreichung: 2023-05-01
✓
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UOP LIMITED Firmenbeschreibung
- UOP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 00521570. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 09.07.1953 registriert. UOP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen UNIVERSAL-MATTHEY PRODUCTS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "20130" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2021 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 20.12.2012.Die Firma kann schriftlich über Honeywell House erreicht werden.
Jetzt sichern UOP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Uop Limited - Honeywell House, Skimped Hill Lane, Bracknell, Berks, Grossbritannien
- 1953-07-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/00521570#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/00521570#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/00521570#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-11-13) - TM01
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appoint-person-director-company-with-name-date (2023-11-13) - AP01
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termination-director-company-with-name-termination-date (2023-08-23) - TM01
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termination-director-company-with-name-termination-date (2023-06-20) - TM01
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appoint-person-director-company-with-name-date (2023-06-20) - AP01
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second-filing-of-confirmation-statement-with-made-up-date (2023-06-05) - RP04CS01
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confirmation-statement-with-no-updates (2023-06-07) - CS01
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capital-allotment-shares (2023-05-23) - SH01
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accounts-with-accounts-type-full (2023-03-20) - AA
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keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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confirmation-statement-with-no-updates (2022-05-12) - CS01
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appoint-person-director-company-with-name-date (2022-04-11) - AP01
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appoint-person-director-company-with-name-date (2022-04-04) - AP01
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accounts-with-accounts-type-full (2022-04-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
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resolution (2021-03-29) - RESOLUTIONS
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confirmation-statement-with-updates (2021-05-12) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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capital-allotment-shares (2020-12-31) - SH01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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accounts-with-accounts-type-full (2020-12-31) - AA
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confirmation-statement-with-no-updates (2020-05-15) - CS01
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termination-director-company-with-name-termination-date (2020-04-01) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-11-04) - AA
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termination-director-company-with-name-termination-date (2019-10-30) - TM01
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move-registers-to-registered-office-company-with-new-address (2019-09-20) - AD04
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change-person-director-company-with-change-date (2019-09-19) - CH01
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appoint-person-director-company-with-name-date (2019-09-02) - AP01
-
termination-director-company-with-name-termination-date (2019-09-02) - TM01
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notification-of-a-person-with-significant-control (2019-05-13) - PSC02
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cessation-of-a-person-with-significant-control (2019-05-13) - PSC07
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confirmation-statement-with-updates (2019-05-13) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-27) - AD01
Alle in den Warenkorb
keyboard_arrow_right 2018
-
capital-allotment-shares (2018-12-17) - SH01
-
termination-director-company-with-name-termination-date (2018-11-12) - TM01
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accounts-with-accounts-type-full (2018-10-23) - AA
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confirmation-statement-with-no-updates (2018-11-23) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-24) - AP01
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legacy (2017-01-23) - RP04CS01
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change-to-a-person-with-significant-control (2017-10-26) - PSC05
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termination-director-company-with-name-termination-date (2017-08-24) - TM01
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change-sail-address-company-with-old-address-new-address (2017-11-16) - AD02
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confirmation-statement-with-updates (2017-12-04) - CS01
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accounts-with-accounts-type-full (2017-12-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-11) - AR01
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termination-secretary-company-with-name-termination-date (2016-02-01) - TM02
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termination-director-company-with-name-termination-date (2016-08-19) - TM01
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appoint-person-director-company-with-name-date (2016-08-21) - AP01
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accounts-with-accounts-type-full (2016-11-06) - AA
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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confirmation-statement-with-updates (2016-12-22) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2015
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auditors-resignation-company (2015-12-14) - AUD
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accounts-with-accounts-type-full (2015-07-08) - AA
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-12) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-02-17) - AP01
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termination-director-company-with-name (2014-01-24) - TM01
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accounts-with-accounts-type-full (2014-10-03) - AA
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termination-director-company-with-name-termination-date (2014-12-11) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-31) - AR01
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accounts-with-accounts-type-full (2013-06-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-24) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-19) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-09-15) - CH01
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accounts-with-accounts-type-full (2011-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-20) - AR01
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change-person-director-company-with-change-date (2011-09-16) - CH01
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move-registers-to-sail-company (2011-01-20) - AD03
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change-sail-address-company (2011-01-20) - AD02
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appoint-person-director-company-with-name (2011-02-03) - AP01
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change-person-director-company-with-change-date (2011-09-22) - CH01
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change-person-director-company-with-change-date (2011-09-19) - CH01
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change-person-director-company-with-change-date (2011-09-20) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-08-03) - TM01
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accounts-with-accounts-type-full (2010-06-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-01-06) - 363a
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legacy (2009-01-09) - 288b
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accounts-with-accounts-type-full (2009-07-23) - AA
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appoint-person-director-company-with-name (2009-12-03) - AP01
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legacy (2009-01-09) - 288a
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termination-director-company-with-name (2009-12-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-23) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-11) - AA
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legacy (2008-03-14) - 288a
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legacy (2008-03-13) - 288b
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legacy (2008-01-11) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-11-30) - 288c
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accounts-with-accounts-type-full (2007-10-16) - AA
-
legacy (2007-10-12) - 288a
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legacy (2007-10-11) - 288b
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legacy (2007-06-07) - 288b
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legacy (2007-01-23) - 288a
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legacy (2007-01-12) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-01-04) - 288b
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accounts-with-accounts-type-full (2006-02-04) - AA
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accounts-with-accounts-type-full (2006-12-07) - AA
-
legacy (2006-10-06) - 288b
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legacy (2006-02-13) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-12-21) - 363a
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legacy (2005-10-24) - 244
-
legacy (2005-07-01) - 288a
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legacy (2005-06-28) - 288b
-
legacy (2005-06-15) - 288b
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legacy (2005-02-11) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2004
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legacy (2004-04-08) - 288a
-
legacy (2004-01-05) - 363s
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legacy (2004-08-03) - 288a
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legacy (2004-04-08) - 288b
-
legacy (2004-12-24) - 363s
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accounts-with-accounts-type-group (2004-10-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-08-12) - 288a
-
auditors-resignation-company (2003-06-04) - AUD
-
accounts-with-accounts-type-group (2003-10-03) - AA
-
legacy (2003-08-12) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-03-25) - 288a
-
legacy (2002-11-15) - 288b
-
accounts-with-accounts-type-group (2002-07-26) - AA
-
legacy (2002-01-07) - 363s
-
legacy (2002-12-30) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2001
-
accounts-with-accounts-type-group (2001-11-23) - AA
-
legacy (2001-12-03) - 288a
-
resolution (2001-05-10) - RESOLUTIONS
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legacy (2001-02-01) - 288b
-
legacy (2001-03-08) - 288a
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legacy (2001-05-09) - 288b
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memorandum-articles (2001-05-10) - MEM/ARTS
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legacy (2001-08-22) - 288b
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legacy (2001-08-22) - 288a
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legacy (2001-06-18) - 288b
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legacy (2001-11-16) - 288b
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legacy (2001-10-25) - 244
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-02-01) - 288a
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legacy (2000-02-01) - 288b
-
legacy (2000-10-09) - 288a
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legacy (2000-10-17) - 288b
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accounts-with-accounts-type-full-group (2000-10-27) - AA
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legacy (2000-12-19) - 363s
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legacy (2000-10-06) - 288c
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-01-15) - 363s
-
auditors-resignation-company (1999-05-23) - AUD
-
legacy (1999-01-25) - 288c
-
legacy (1999-11-11) - 288b
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legacy (1999-12-20) - 363s
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accounts-with-accounts-type-full-group (1999-07-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-06-08) - AA
-
legacy (1998-01-16) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-01-15) - 363s
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legacy (1997-09-10) - 288b
-
accounts-with-accounts-type-full-group (1997-10-21) - AA
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legacy (1997-10-03) - 288a
Alle in den Warenkorb
keyboard_arrow_right 1996
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legacy (1996-01-28) - 363s
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accounts-with-accounts-type-full-group (1996-10-18) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full-group (1995-11-30) - AA
-
legacy (1995-11-02) - 244
-
legacy (1995-08-15) - 288
-
legacy (1995-02-20) - 288
-
legacy (1995-02-20) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
resolution (1994-08-17) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (1994-11-05) - AA
-
legacy (1994-04-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1993
-
legacy (1993-03-12) - 288
-
accounts-with-accounts-type-full-group (1993-09-02) - AA
-
accounts-with-accounts-type-full-group (1993-01-04) - AA
-
legacy (1993-01-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-01-08) - 363s
-
legacy (1992-11-02) - 288
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-10-18) - 287
-
accounts-with-accounts-type-full-group (1991-01-09) - AA
-
accounts-with-accounts-type-full-group (1991-11-01) - AA
-
legacy (1991-01-07) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1990
-
legacy (1990-11-15) - 288
-
legacy (1990-01-11) - 363
Alle in den Warenkorb
keyboard_arrow_right 1989
-
accounts-with-accounts-type-full-group (1989-11-30) - AA
Alle in den Warenkorb
keyboard_arrow_right 1988
-
legacy (1988-01-19) - 363
-
accounts-with-accounts-type-full-group (1988-12-08) - AA
-
legacy (1988-12-08) - 363
-
legacy (1988-11-29) - 225(1)
-
legacy (1988-09-21) - 242
-
legacy (1988-07-08) - 288
-
accounts-with-accounts-type-full-group (1988-01-19) - AA
Alle in den Warenkorb
keyboard_arrow_right 1987
-
accounts-with-accounts-type-group (1987-01-15) - AA
-
legacy (1987-03-17) - 288
-
selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
-
legacy (1987-01-15) - 363
Alle in den Warenkorb
keyboard_arrow_right 1986
-
certificate-change-of-name-company (1986-01-08) - CERTNM
-
accounts-with-made-up-date (1986-01-10) - AA
-
legacy (1986-01-10) - 363
-
legacy (1986-06-11) - 288
-
legacy (1986-10-15) - 225(1)
-
legacy (1986-11-13) - 288
Alle in den Warenkorb
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-12-15) - AA
Alle in den Warenkorb
keyboard_arrow_right 1980
-
legacy (1980-10-22) - 363
Alle in den Warenkorb
keyboard_arrow_right 1979
-
legacy (1979-10-10) - 363
Alle in den Warenkorb
keyboard_arrow_right 1953
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miscellaneous (1953-07-09) - MISC
