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U-POL LIMITED

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

This company is commonly known as U-pol Limited. The company was founded 75 years ago and was given the registration number 00464919. 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 LIMITED
Company Number:00464919
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 1949
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
  • 20590 - Manufacture of other chemical products n.e.c.

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
1/3 Totteridge Lane, Whetstone, London,

Secretary08 September 2006Active
1-3 Totteridge Lane, London, N20 0EY

Secretary-Active
90, Cecile Park, Crouch End, London, N8 9AU

Secretary27 September 2002Active
17 Excalibur Close, Duston, Northampton, NN5 4BJ

Director01 April 2003Active
U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, England, NN8 2QH

Director05 July 2012Active
1-3 Totteridge Lane, London, N20 0EY

Director-Active
1-3 Totteridge Lane, London, N20 0EY

Director-Active
14 Temple Avenue, Whetstone, London, N20 9EH

Director-Active
U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, NN8 2QH

Director15 September 2021Active
15 Coopers Close, Stevenage, SG2 9TL

Director-Active
U Pol Limited, Denington Industrial Estate, Denington Road, Wellingborough, United Kingdom, NN8 2QP

Director05 January 2012Active
90, Cecile Park, Crouch End, London, N8 9AU

Director-Active
3 Grange Road, Little Cransley, Kettering, NN14 1PH

Director-Active
1/3 Totteridge Lane, Whetstone, London,

Director31 March 1996Active
Ridgemount House, 1-3 Totteridge Lane, Whetstone, England, N20 0EY

Director20 May 2009Active
1/3 Totteridge Lane, Whetstone, London,

Director01 June 2005Active
Bienvenue 11 Woodland Place, Great Barton, Bury St Edmunds, IP31 2TG

Director31 March 1996Active
11 Lyonsdown Avenue, New Barnet, Barnet, EN5 1DU

Director-Active
U Pol Limited, Denington Industrial Estate, Denington Road, Wellingborough, United Kingdom, NN8 2QP

Director05 January 2012Active
78 Ashby Drive, Rushden, NN10 9HH

Director01 January 2000Active
Christchurch House, The Embankment, Wellingborough, England, NN8 1LD

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

Director12 October 2015Active

People with Significant Control

U-Pol Products Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address: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
2024-02-14Confirmation 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.

Download
2023-04-04Officers

Appoint person director company with name date.

Download
2023-04-04Officers

Termination director company with name termination date.

Download
2023-02-06Confirmation 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
2022-02-07Confirmation 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

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
2021-04-08Persons with significant control

Change to a person with significant control.

Download
2021-04-08Persons with significant control

Change to a person with significant control.

Download
2021-02-05Confirmation statement

Confirmation statement with no updates.

Download
2020-12-16Accounts

Accounts with accounts type full.

Download
2020-02-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-06Accounts

Accounts with accounts type full.

Download
2019-01-23Confirmation statement

Confirmation statement with no updates.

Download

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