UOP LIMITED
Active - Accounts Filed
General Information
NAME
UOP LIMITED
COMPANY NUMBER
00521570
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20130 -
Manufacture of other inorganic basic chemicals
INCORPORATION DATE
09/07/1953
(71 years and 4 months old)
WEBSITE
www.uop.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/07/1953
08/01/1986
UNIVERSAL-MATTHEY PRODUCTS LIMITED
BERKS
RG12 1EB
Telephone: 01483304848
TPS: Yes
1 Jeffreys Road
Enfield
Middlesex
EN3 7PN
48 Leicester Square
London
WC2H 7LW
Honeywell House
Skimped Hill Lane
BRACKNELL
RG12 1EB
Telephone: 304848
Stone Circle Road
Round Spinney
Northampton
Northamptonshire
NN3 8RS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEYWELL INTERNATIONAL SARL | N/A | N/A |
| UOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 15/11/2023 | David Allen Gledhill (923719142) has left the board |
Credit Risk Overview
Want to learn more about UOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UOP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/03/2020 - Present (4 years and 8 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
31/03/2022 - Present (2 years and 8 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
28/04/2023 - Present (1 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
02/11/2023 - Present (1 years and 1 months) Born in Apr 1990 (age: 34) |
Active | Director |
Current: 7 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HONEYWELL INTERNATIONAL SARL | N/A | N/A |
| HONEYWELL ANALYTICS LIMITED | Active - Accounts Filed | View Report |
| UOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/07/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 15/11/2023 | David Allen Gledhill (923719142) has left the board |
| 15/11/2023 | New Board Member George James (931588291) Appointed |
| 25/08/2023 | Antony James Hagger (926198177) has left the board |
| 22/06/2023 | Glen William Davies (916041050) has left the board |
| 22/06/2023 | New Board Member Simon Christopher Dearnley (931034458) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 23/03/2023 | New Accounts filed |
| 16/01/2023 | New Confirmation Statement filed |
| 13/04/2022 | New Accounts filed |
| 13/04/2022 | New Board Member John Charles Sheckler (929463149) Appointed |
| 06/04/2022 | New Board Member Paul Allan (929438605) Appointed |
| 05/04/2022 | John Grantly Woodcock (911824577) has left the board |
| 17/05/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 03/04/2020 | Nigel John Davison Orchard (906814086) has left the board |
| 12/03/2020 | New Board Member Jose Luis Miramontes Fraga (926795197) Appointed |
| 08/11/2019 | New Accounts filed |
| 01/11/2019 | Gordon Davies Walker Jr. (921261899) has left the board |
| 04/09/2019 | John Pitkin (914738070) has left the board |
| 04/09/2019 | New Board Member Antony James Hagger (926198177) Appointed |
| 29/08/2019 | Change in Reg. Office |
| 17/05/2019 | New Confirmation Statement filed |
| 28/11/2018 | New Confirmation Statement filed |
| 14/11/2018 | Kelly Jean Slieter (921261912) has left the board |
| 30/10/2018 | New Accounts filed |
| 19/12/2017 | New Accounts filed |
| 08/12/2017 | New Confirmation Statement filed |
| 28/08/2017 | Michael Tal Millard (921261930) has left the board |
| 28/08/2017 | New Board Member David Allen Gledhill (923719142) Appointed |
| 30/12/2016 | New Confirmation Statement filed |
| 16/12/2016 | Marek Stefan Karol Turowicz (919812873) has left the board |
| 10/11/2016 | New Accounts filed |
| 01/09/2016 | New Board Member Gordon Davies Walker Jr. (921261899) Appointed |
| 01/09/2016 | Gordon Davies Walker Jr. (921261967) has left the board |
| 24/08/2016 | New Board Member Gordon Davies Walker Jr. (921261967) Appointed |
| 24/08/2016 | New Board Member Michael Tal Millard (921261930) Appointed |
| 24/08/2016 | New Board Member Kelly Jean Slieter (921261912) Appointed |
| 23/08/2016 | Peter Paul Piotrowski (909167666) has left the board |
| 23/08/2016 | Jonathan Gordon Paul Bellamy (915316765) has left the board |
| 23/08/2016 | Michael Preston (918162755) has left the board |
| 03/02/2016 | SISEC LIMITED (913556449) has left the board |
| 03/02/2016 | SISEC LIMITED (913556449) has left the board |
| 15/01/2016 | New Confirmation Statement filed |
| 12/01/2016 | New Accounts filed |
| 04/06/2015 | New Board Member Marek Stefan Karol Turowicz (919812873) Appointed |
| 19/01/2015 | New Confirmation Statement filed |
| 15/12/2014 | Dominic Xavier Pulin Heath (914738072) has left the board |
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