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U-POL PRODUCTS LIMITED

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

This company is commonly known as U-pol Products Limited. The company was founded 21 years ago and was given the registration number 04512086. 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 PRODUCTS LIMITED
Company Number:04512086
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 2002
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
1-3 Totteridge Lane, Whetstone, London, N20 0EY

Secretary08 September 2006Active
90, Cecile Park, Crouch End, London, N8 9AU

Secretary10 September 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 August 2002Active
1-3 Totteridge Lane, Whetstone, London, N20 0EY

Director01 April 2003Active
Lily Rose 10 Elsley Road, Tilehurst, Reading, RG31 6RN

Director22 June 2004Active
U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, England, NN8 2QH

Director31 May 2012Active
U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, NN8 2QH

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

Director10 September 2002Active
90, Cecile Park, Crouch End, London, N8 9AU

Director10 September 2002Active
46 Ecton Lane, Sywell, NN6 0BA

Director10 September 2002Active
U-Pol Tech Centre, Denington Road, Denington Industrial Estate, Wellingborough, England, NN8 2QH

Director18 June 2013Active
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
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director15 August 2002Active

People with Significant Control

U-Pol Mezzanine Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:U-Pol Technical Centre, Denington Road Industrial Estate, Wellingborough, United Kingdom, NN8 2QH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-10-06Confirmation 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
2022-10-12Confirmation statement

Confirmation statement with no updates.

Download
2022-08-03Accounts

Accounts with accounts type dormant.

Download
2022-07-04Officers

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
2021-10-07Confirmation statement

Confirmation statement with no updates.

Download
2021-09-30Accounts

Accounts with accounts type dormant.

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
2020-10-20Accounts

Accounts with accounts type dormant.

Download
2020-10-05Confirmation statement

Confirmation statement with no updates.

Download
2019-09-26Confirmation statement

Confirmation statement with no updates.

Download
2019-09-16Accounts

Accounts with accounts type dormant.

Download
2018-09-25Accounts

Accounts with accounts type dormant.

Download
2018-09-17Confirmation statement

Confirmation statement with no updates.

Download
2017-09-28Accounts

Accounts with accounts type dormant.

Download

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