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UPL EUROPE LTD

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

This company is commonly known as Upl Europe Ltd. The company was founded 31 years ago and was given the registration number 02844616. The firm's registered office is in WARRINGTON. You can find them at The Engine Rooms Birchwood Park, Birchwood, Warrington, Cheshire. This company's SIC code is 20200 - Manufacture of pesticides and other agrochemical products.

Company Information

Name:UPL EUROPE LTD
Company Number:02844616
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 August 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 20200 - Manufacture of pesticides and other agrochemical products
  • 20590 - Manufacture of other chemical products n.e.c.

Office Address & Contact

Registered Address:The Engine Rooms Birchwood Park, Birchwood, Warrington, Cheshire, England, WA3 6YN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Engine Rooms, Birchwood Park, Birchwood, Warrington, England, WA3 6YN

Secretary08 May 2017Active
Bp 80 Route D'Artix, Nogueres, France, 64150

Director01 June 2019Active
The Engine Rooms, Birchwood Park, Birchwood, Warrington, England, WA3 6YN

Director08 December 1998Active
100 Barbirolli Square, Manchester, M2 3AB

Nominee Secretary13 August 1993Active
The Centre, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6YN

Secretary01 June 2002Active
33 Chessington Close, Dudlows Green Appleton, Warrington, WA4 5HG

Secretary31 May 1999Active
Glenview Gilstead Lane, Bingley, BD16 3LN

Secretary17 August 1998Active
The Centre, Birchwood Park, Birchwood, Warrington, WA3 6YN

Secretary10 March 2017Active
5 Martins Court, Sandy Lane Hindley, Wigan, WN2 4AZ

Secretary29 August 1994Active
Benfield Warren Corner, Froxfield, Petersfield, GU32 1BJ

Director30 May 1997Active
The Engine Rooms, Birchwood Park, Birchwood, Warrington, England, WA3 6YN

Director01 May 2019Active
Oakbank Oak Bank Lane, Hoole Village, Chester, CH2 4ER

Director11 March 1996Active
20 Hartington Road, Chiswick, London, W4 3UA

Director19 March 1994Active
Upl Europe Ltd First Floor The Centre, Chadwick Place, Birchwood Park, Birchwood, Warrington, England, WA3 6YN

Director25 June 2015Active
St Andrews Court Swanley Lane, Ravensmoor, Nantwich, CW5 8PZ

Director06 October 1994Active
4 Oak Crest, Bawtry Road, Doncaster, DN4 7PJ

Director29 August 1994Active
The Centre, Birchwood Park, Birchwood, Warrington, United Kingdom, WA3 6YN

Director04 January 2011Active
8 Rajnigandha Apts, Off Tithal Road, Valsad, India, 396001

Director04 August 1994Active
4b Summer Place Nargis Dutt Road, Pali Hill Bombay, India 400 050,

Director20 September 1993Active
202 Parishram, 40 Pali Hill, Bombay, India, 400 050

Director20 September 1993Active
202 Parisham, 40 Pali Hill, Bombay 400 050, FOREIGN

Director20 September 1993Active
Barishram Nargis Dutt Road, Barishram Nargis Dutt Road, Pau Hill Bandra West, Bombay 400 0500, India, FOREIGN

Director08 December 1998Active
8 Poynton Close, Grappenhall, Warrington, WA4 2NG

Director04 May 1999Active
Old Newnham Farm, Plymouth, PL7 5BL

Director30 May 1997Active
Old Newnham Farm, Plymouth, PL7 5BL

Director29 August 1994Active
5 Martins Court, Sandy Lane Hindley, Wigan, WN2 4AZ

Director25 March 1997Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director13 August 1993Active

People with Significant Control

Upl Corporation Limited ( Formerly Bio-Win Corporation Ltd)
Notified on:06 April 2016
Status:Active
Country of residence:Mauritius
Address:5th Floor Newport Building, Louis Pasteur Street, Port Louis, Mauritius,
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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