This company is commonly known as U-pol Mezzanine Limited. The company was founded 18 years ago and was given the registration number 05569425. 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.
| Name | : | U-POL MEZZANINE LIMITED |
|---|---|---|
| Company Number | : | 05569425 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 21 September 2005 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, NN8 2QH | Director | 15 September 2021 | Active |
| Christchurch House, The Embankment, Wellingborough, England, NN8 1LD | Director | 23 March 2023 | Active |
| 17 Excalibur Close, Duston, Northampton, NN5 4BJ | Secretary | 08 September 2006 | Active |
| 90, Cecile Park, Crouch End, London, N8 9AU | Secretary | 20 December 2005 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Secretary | 21 September 2005 | Active |
| 17 Excalibur Close, Duston, Northampton, NN5 4BJ | Director | 20 December 2005 | Active |
| U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, England, NN8 2QH | Director | 31 May 2012 | Active |
| U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, NN8 2QH | Director | 15 September 2021 | Active |
| 15 Coopers Close, Stevenage, SG2 9TL | Director | 20 December 2005 | Active |
| 90, Cecile Park, Crouch End, London, N8 9AU | Director | 20 December 2005 | Active |
| 1-3 Totteridge Lane, Whetstone, London, N20 0EY | Director | 20 December 2005 | Active |
| Christchurch House, The Embankment, Wellingborough, England, NN8 1LD | Director | 29 June 2022 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 21 September 2005 | Active |
| Mitre House, 160 Aldersgate Street, London, EC1A 4DD | Corporate Nominee Director | 21 September 2005 | Active |
| U-Pol Bond 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-04-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-04-17 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-04-04 | Officers | Appoint person director company with name date. | Download |
| 2023-04-04 | Officers | Termination director company with name termination date. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-13 | Accounts | Accounts with accounts type full. | Download |
| 2022-07-01 | Officers | Appoint person director company with name date. | Download |
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-02-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-29 | Officers | Termination director company with name termination date. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-09-29 | Officers | Appoint person director company with name date. | Download |
| 2021-09-15 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-04-07 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2018-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type full. | Download |
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