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UOP LIMITED

Learn more about UOP LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LIONGATE, LADYMEAD, GUILDFORD, SURREY, GU1 1AT

UOP LIMITED on the map

Company type: Private Limited Company
Company number: 00521570
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.07.09
last member list: 2015.12.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified
  • 20130 - Manufacture of other inorganic basic chemicals

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.17
overdue: NO
last made update: 2015.12.20
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, SECRETARY SISEC LIMITED
Form type: TM02
Date: 2016.02.01
£2.95
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20/12/15 FULL LIST
Form type: AR01
Date: 2016.01.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.11
Form type: LATEST SOC
Document description: 11/01/16 STATEMENT OF CAPITAL;GBP 1000000
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.12.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.08
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DIRECTOR APPOINTED MAREK STEFAN KAROL TUROWICZ
Form type: AP01
Date: 2015.06.01
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20/12/14 FULL LIST
Form type: AR01
Date: 2015.01.12
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC HEATH
Form type: TM01
Date: 2014.12.11
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.03
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DIRECTOR APPOINTED MICHAEL PRESTON
Form type: AP01
Date: 2014.02.17
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APPOINTMENT TERMINATED, DIRECTOR TINA PIERCE
Form type: TM01
Date: 2014.01.24
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20/12/13 FULL LIST
Form type: AR01
Date: 2013.12.31
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.04
£2.95
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20/12/12 FULL LIST
Form type: AR01
Date: 2013.01.24
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.06.25
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20/12/11 FULL LIST
Form type: AR01
Date: 2012.01.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL JOHN DAVISON ORCHARD / 15/09/2011
Form type: CH01
Date: 2011.09.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS TINA KAY PIERCE / 15/09/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL PIOTROWSKI / 15/09/2011
Form type: CH01
Date: 2011.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON PAUL BELLAMY / 05/08/2010
Form type: CH01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANTLY WOODCOCK / 15/09/2011
Form type: CH01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC XAVIER PULIN HEATH / 15/09/2011
Form type: CH01
Date: 2011.09.19
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL PIOTROWSKI / 15/09/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MS TINA KAY PIERCE / 15/09/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PITKIN / 15/09/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN GORDON PAUL BELLAMY / 15/09/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WILLIAM DAVIES / 15/09/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GRANTLY WOODCOCK / 15/09/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN PITKIN / 15/09/2011
Form type: CH01
Date: 2011.09.16
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DIRECTOR'S CHANGE OF PARTICULARS / PETER PAUL PIOTROWSKI / 15/09/2011
Form type: CH01
Date: 2011.09.15
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DIRECTOR'S CHANGE OF PARTICULARS / MS TINA KAY PIERCE / 15/09/2011
Form type: CH01
Date: 2011.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC XAVIER PULIN HEATH / 15/09/2011
Form type: CH01
Date: 2011.09.15
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR GLEN WILLIAM DAVIES / 15/09/2011
Form type: CH01
Date: 2011.09.15
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
£2.95
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DIRECTOR APPOINTED MR JONATHAN GORDON PAUL BELLAMY
Form type: AP01
Date: 2011.02.03
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20/12/10 FULL LIST
Form type: AR01
Date: 2011.01.20
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2011.01.20
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2011.01.20
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APPOINTMENT TERMINATED, DIRECTOR ELIZABETH VAUSE
Form type: TM01
Date: 2010.08.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.06.16
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20/12/09 FULL LIST
Form type: AR01
Date: 2009.12.23
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APPOINTMENT TERMINATED, DIRECTOR HELEN BROWN
Form type: TM01
Date: 2009.12.03
£2.95
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DIRECTOR APPOINTED DOMINIC XAVIER PULIN HEATH
Form type: AP01
Date: 2009.12.03
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DIRECTOR APPOINTED MRS ELIZABETH SKINNER VAUSE
Form type: AP01
Date: 2009.12.03
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DIRECTOR APPOINTED JOHN PITKIN
Form type: AP01
Date: 2009.12.03
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.23
£2.95
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APPOINTMENT TERMINATED SECRETARY BHASMITA PATEL
Form type: 288b
Date: 2009.01.09
£2.95
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SECRETARY APPOINTED SISEC LIMITED
Form type: 288a
Date: 2009.01.09
£2.95
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RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.11
£2.95
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DIRECTOR APPOINTED MS TINA KAY PIERCE
Form type: 288a
Date: 2008.03.14
£2.95
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APPOINTMENT TERMINATED DIRECTOR SARAH FLANAGAN
Form type: 288b
Date: 2008.03.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR ORHAN GENIS
Form type: 288b
Date: 2008.03.13
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RETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.11
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.10.12
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.10.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.23
£2.95
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RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.12

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Company directors and board members:

JONATHAN GORDON PAUL BELLAMY (current)
Director, COMPANY DIRECTOR, 2010.07.06
25 EAST ALGONQUIN ROAD , DES PLAINES
60017, ILLINOIS
USA
GLEN WILLIAM DAVIES (current)
Director, COMPANY DIRECTOR, 2001.08.13
LIONGATE LADYMEAD , GUILDFORD
GU1 1AT, SURREY
NIGEL JOHN DAVISON ORCHARD (current)
Director, COMPANY DIRECTOR, 2000.01.21
LIONGATE LADYMEAD , GUILDFORD
GU1 1AT, SURREY
PETER PAUL PIOTROWSKI (current)
Director, COMPANY DIRECTOR, 2003.07.29
25 EAST ALGONQUIN ROAD , DES PLAINES
ILLINOIS 60017
USA
JOHN PITKIN (current)
Director, COMPANY DIRECTOR, 2009.09.30
LIONGATE LADYMEAD , GUILDFORD
GU1 1AT, SURREY
MICHAEL PRESTON (current)
Director, VICE PRESIDENT - FINANCE, 2013.08.19
UOP LLC 25 E. ALGONQUIN ROAD , DES PLAINES
60017-5017, ILLINOIS
USA
MAREK STEFAN KAROL TUROWICZ (current)
Director, COMPANY DIRECTOR, 2014.12.01
LIONGATE LADYMEAD , GUILDFORD
GU1 1AT, SURREY
JOHN GRANTLY WOODCOCK (current)
Director, COMPANY DIRECTOR, 2007.01.02
LIONGATE LADYMEAD , GUILDFORD
GU1 1AT, SURREY
HAROLD WILLIAM BERGENDORF (resigned)
Secretary, CHIEF COUNSEL, 1993.01.01 - 1997.07.23
305 LINDEN ROAD NORTH , PROSPECT HEIGHTS
FOREIGN, ILLINOIS 60070
USA
RICHARD EDWARD BEVAN (resigned)
Secretary, SOLICITOR, 2000.01.21 - 2005.06.28
3 NORTHDOWNS , CRANLEIGH
GU6 8BY, SURREY
IAIN MACDONALD CHISHOLM (resigned)
Secretary, 1991.12.02 - 1993.01.15
43 WROXHAM GARDENS , POTTERS BAR
EN6 3DJ, HERTFORDSHIRE
GURMIT SINGH DAIL (resigned)
Secretary, SOLICITOR, 2005.06.28 - 2007.09.21
CHAZEY HOUSE 64 CHAZEY ROAD, CAVERSHAM , READING
RG4 7DU, BERKSHIRE
RONALD HERMAN HAUSCH (resigned)
Secretary, SENIOR LICENSING ATTORNEY, 1993.01.01 - 2000.01.21
DOVE COTTAGE NO 9 THE COURTYARD FOREST GRANGE , HORSHAM
RH13 6HX, WEST SUSSEX
BRIAN A LOFTUS (resigned)
Secretary, 1997.07.23 - 2000.09.30
925 SUMMIT DRIVE DEERFIELD 60015 ILLINOIS , UNITED STATES OF AMERICA
FOREIGN
BHASMITA KUMARI PATEL (resigned)
Secretary, LAWYER, 2007.09.21 - 2009.01.01
29 ASHLEY DRIVE , WALTON ON THAMES
KT12 1JT, SURREY
BHASMITA KUMARI PATEL (resigned)
Secretary, ASSISTANT SECRETARY, 1993.01.01 - 1999.09.30
9 NORTHCLIFFE CLOSE , WORCESTER PARK
KT4 7DS, SURREY
SISEC LIMITED (resigned)
Secretary, 2009.01.01 - 2016.01.29
21 HOLBORN VIADUCT , LONDON
EC1A 2DY
MICHAEL VAN DE KERCKHOVE (resigned)
Secretary, 1997.07.23 - 2007.04.30
16 FRIAR TUCK COURT LINCOLNSHIRE 60069 ILLINOIS , UNITED STATES OF AMERICA
ALLEN DAVID ARNESON (resigned)
Director, VICE PRESIDENT OF CORPORATE OP, 2003.07.29 - 2004.04.01
121 WEST CONSTANCE LANE , COUNTRYSIDE
ILLINOIS 60525
USA
ALEC NORMAN BEATTIE (resigned)
Director, DIRECTOR TECHNICAL, 1993.01.01 - 2001.07.31
29 HACKETTS LANE PYRFORD , WOKING
GU22 8PP, SURREY
KENNETH CHARLES BLANE (resigned)
Director, GENERAL MANAGER, 1991.12.02 - 1997.03.31
5 BRINSMADE ROAD AMPTHILL , BEDFORD
MK45 2PP, BEDFORDSHIRE
DAVID BROWN (resigned)
Director, MANAGING DIRECTOR, 1993.01.01 - 2002.09.30
ROUND OAK COTTAGE BLACKHORSE ROAD CRASTOCK , WOKING
GU22 0QT, SURREY
HELEN BARBARA ANNE BROWN (resigned)
Director, DIRECTOR HR, 2003.07.29 - 2009.09.30
16 EAST SHEEN AVENUE , LONDON
SW14 8AS
IAIN MACDONALD CHISHOLM (resigned)
Director, DIRECTOR OF FINANCE & ADMINIST, 1991.12.02 - 2001.04.10
16 ANTHORNE CLOSE , POTTERS BAR
EN6 1RW, HERTFORDSHIRE
GEOFFREY MICHAEL JAMES COOPER (resigned)
Director, DIRECTOR OF PROCUREMENT, 1991.12.02 - 1997.07.23
250 AMBRIA DRIVE MUNDELIN , ILLINOIS 60060
USA
LEE DACEY (resigned)
Director, DIRECTOR S & S, 2003.07.29 - 2005.06.13
RIVER LODGE RIVER ROAD , ARUNDEL
BN18 9EY, WEST SUSSEX
GRAEME HUGH HAMILTON DONALD (resigned)
Director, PRESIDENT & CEO, 2001.10.26 - 2003.07.29
225 DEER KEEP , RICHMOND
IRISH, VIRGINIA 23233
USA
ALEKSANDAR DUSAN DURDEVIC (resigned)
Director, SALES DIRECTOR, 2001.01.19 - 2003.07.29
2 FOXHILL MEWS LONGCROSS ROAD , OTTERSHAW
KT16 0AH, SURREY
SARAH LOUISE FLANAGAN (resigned)
Director, VICE PRESIDENT - FINANCE, 2006.01.01 - 2008.01.18
448 NORTH WALNUT STREET ELMHURST , ILLINOIS
60126
USA
JOHN JOSEPH GALLAGHER III (resigned)
Director, VICE PRESIDENT AND CHIEF FINAN, 2000.10.02 - 2001.05.18
714 THURLOW STREET HINSDALE , ILLINOIS
60521
USA
ORHAN GENIS (resigned)
Director, DIRECTOR OF ENGINEERING AND CO, 2001.11.15 - 2008.02.18
47 OLD PALACE ROAD , GUILDFORD
GU2 7TX, SURREY
NORMAN LEE GILSDORF (resigned)
Director, SALES DIRECTOR, 2000.01.21 - 2000.09.30
8 WHITE HOUSE DRIVE , GUILDFORD
GU1 2SU, SURREY
DOMINIC XAVIER PULIN HEATH (resigned)
Director, COMPANY DIRECTOR, 2009.09.30 - 2014.12.01
LIONGATE LADYMEAD , GUILDFORD
GU1 1AT, SURREY
ROCCO JELASI (resigned)
Director, MANAGING DIRECTOR, 1997.07.23 - 2003.07.29
VIA A VOLTA MONZA 6 - 20052 MILAN , ITALY
JAMES ALAN LABANOSKY (resigned)
Director, DIRECTOR OF MANUFACTURING, 2004.07.27 - 2005.01.26
302 CROSSCREEK DRIVE , BOSSIER CITY
LOUISIANA 71111
USA

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Information about the Private Limited Company UOP LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data