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U-POL BIDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as U-pol Bidco Limited. The company was founded 13 years ago and was given the registration number 07330406. The firm's registered office is in WELLINGBOROUGH. You can find them at U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire. This company's SIC code is 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants.

Company Information

Name:U-POL BIDCO LIMITED
Company Number:07330406
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 July 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Office Address & Contact

Registered Address:U-pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, NN8 2QH

Director15 September 2021Active
Christchurch House, The Embankment, Wellingborough, England, NN8 1LD

Director23 March 2023Active
Ridgemount 1-3, Totteridge Lane, Whetstone, London, N20 0EY

Director03 September 2010Active
U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, England, NN8 2QH

Director05 July 2012Active
4th Floor, Berkeley Square House, Berkeley Square, London, United Kingdom, W1J 6BQ

Director29 July 2010Active
U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, NN8 2QH

Director15 September 2021Active
U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, NN8 2QH

Director15 September 2021Active
U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, England, NN8 2QH

Director01 April 2011Active
U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, England, NN8 2QH

Director27 March 2014Active
U Pol Bidco Limited, Denington Industrial Estate, Denington Road, Wellingborough, United Kingdom, NN8 2QP

Director05 January 2012Active
Ridgemount 1-3, Totteridge Lane, Whetstone, London, N20 0EY

Director03 September 2010Active
Ridgemount 1-3, Totteridge Lane, Whetstone, London, N20 0EY

Director03 September 2010Active
U Pol Bidco Limited, Denington Industrial Estate, Denington Road, Wellingborough, NN8 2QP

Director05 January 2012Active
Christchurch House, The Embankment, Wellingborough, England, NN8 1LD

Director29 June 2022Active
U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, NN8 2QH

Director12 October 2015Active

People with Significant Control

U-Pol Finco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Technical Centre, Denington Road, Wellingborough, England, NN8 2QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-25Confirmation statement

Confirmation statement with no updates.

Download
2023-08-24Accounts

Accounts with accounts type full.

Download
2023-04-19Mortgage

Mortgage satisfy charge full.

Download
2023-04-17Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-04-04Officers

Appoint person director company with name date.

Download
2023-04-04Officers

Termination director company with name termination date.

Download
2022-10-24Confirmation statement

Confirmation statement with no updates.

Download
2022-07-13Accounts

Accounts with accounts type full.

Download
2022-07-01Officers

Appoint person director company with name date.

Download
2022-07-01Officers

Termination director company with name termination date.

Download
2022-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-02-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-10-01Accounts

Accounts with accounts type full.

Download
2021-09-29Officers

Termination director company with name termination date.

Download
2021-09-29Officers

Termination director company with name termination date.

Download
2021-09-29Officers

Termination director company with name termination date.

Download
2021-09-29Officers

Appoint person director company with name date.

Download
2021-09-29Officers

Appoint person director company with name date.

Download
2021-09-29Officers

Appoint person director company with name date.

Download
2021-09-15Mortgage

Mortgage satisfy charge full.

Download
2021-09-15Mortgage

Mortgage satisfy charge full.

Download
2021-04-07Persons with significant control

Change to a person with significant control.

Download
2020-12-15Accounts

Accounts with accounts type full.

Download
2020-10-23Confirmation statement

Confirmation statement with no updates.

Download

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