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- UOP SERVICES LIMITED
UOP SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
UOP SERVICES LIMITED
COMPANY NUMBER
03511545
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/02/1998
(26 years and 9 months old)
WEBSITE
uop.com
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
17/02/1998
10/03/1998
EVERFINE LIMITED
Previous Names
17/02/1998 10/03/1998 EVERFINE LIMITED
BERKS
RG12 1EB
Telephone: 01483304848
TPS: Yes
Honeywell House
Skimped Hill Lane
BRACKNELL
RG12 1EB
Liongate
Ladymead
Guildford
Surrey
GU1 1AT
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 |
---|---|---|
UOP PRODUCTS LLC | N/A | N/A |
UOP SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: Simon Christopher Dearnley (931034458) has left the board |
Credit Risk Overview
Want to learn more about UOP SERVICES 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 SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UOP SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
06/03/2020 - Present (4 years and 8 months) Born in Sep 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 8 months) Born in Jun 1959 (age: 65) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/11/2023 - Present (1 years and 1 months) Born in Apr 1990 (age: 34) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
THE COMPANY REGISTRATION AGENTS LIMITED 17/02/1998 - Present (26 years and 9 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 3444 |
View Report |
17/02/1998 - Present (26 years and 9 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 4761 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 08/05/2024 | Event: New Confirmation Statement filed |
Date: 27/03/2024 | Event: New Accounts filed |
Date: 27/11/2023 | Event: Simon Christopher Dearnley (931034458) has left the board |
Date: 27/11/2023 | Event: New Board Member George James (931588291) Appointed |
Date: 22/06/2023 | Event: Glen William Davies (916041050) has left the board |
Date: 22/06/2023 | Event: New Board Member Simon Christopher Dearnley (931034458) Appointed |
Date: 16/05/2023 | Event: New Confirmation Statement filed |
Date: 28/10/2022 | Event: New Accounts filed |
Date: 17/05/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: New Board Member John Charles Sheckler (929463149) Appointed |
Date: 05/04/2022 | Event: John Grantly Woodcock (911824577) has left the board |
Date: 28/09/2021 | Event: New Accounts filed |
Date: 17/05/2021 | Event: New Confirmation Statement filed |
Date: 22/07/2020 | Event: New Accounts filed |
Date: 16/05/2020 | Event: New Confirmation Statement filed |
Date: 03/04/2020 | Event: Nigel John Davison Orchard (906814086) has left the board |
Date: 20/03/2020 | Event: New Board Member Jose Luis Miramontes Fraga (926795197) Appointed |
Date: 24/11/2019 | Event: New Accounts filed |
Date: 29/08/2019 | Event: Change in Reg. Office |
Date: 17/05/2019 | Event: New Confirmation Statement filed |
Date: 21/02/2019 | Event: New Confirmation Statement filed |
Date: 14/11/2018 | Event: Kelly Jean Slieter (921261912) has left the board |
Date: 04/08/2018 | Event: New Accounts filed |
Date: 26/02/2018 | Event: New Confirmation Statement filed |
Date: 21/07/2017 | Event: New Accounts filed |
Date: 18/03/2017 | Event: New Annual Return filed |
Date: 16/12/2016 | Event: Marek Stefan Karol Turowicz (919812873) has left the board |
Date: 19/10/2016 | Event: New Accounts filed |
Date: 24/08/2016 | Event: New Board Member Kelly Jean Slieter (921261912) Appointed |
Date: 23/08/2016 | Event: Jonathan Gordon Paul Bellamy (915316765) has left the board |
Date: 05/04/2016 | Event: New Annual Return filed |
Date: 03/02/2016 | Event: SISEC LIMITED (913556448) has left the board |
Date: 03/02/2016 | Event: SISEC LIMITED (913556448) has left the board |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 07/07/2015 | Event: New Board Member Marek Stefan Karol Turowicz (919812873) Appointed |
Date: 09/04/2015 | Event: New Annual Return filed |
Date: 15/12/2014 | Event: Dominic Xavier Pulin Heath (914738072) has left the board |
Date: 20/05/2014 | Event: New Accounts filed |
Date: 31/03/2014 | Event: New Annual Return filed |
Date: 10/06/2013 | Event: New Accounts filed |
Date: 26/03/2013 | Event: New Annual Return filed |
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