U-pol Bond Limited in Denington Industrial Estate WELLINGBOROUGH - NN8 2QH

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U-pol Bond Limited WELLINGBOROUGH

U-pol Bond started in year 2005 as Private Limited Company with registration number 05569397. The U-pol Bond company has been functioning successfully for nineteen years now and its status is active. The firm's office is based in Wellingborough at U-pol Tech Centre Denington Road. Postal code: NN8 2QH. Since 2006/08/09 U-pol Bond Limited is no longer carrying the name Harley Bond.

The firm has 2 directors, namely Michael P., James B.. Of them, James B. has been with the company the longest, being appointed on 15 September 2021 and Michael P. has been with the company for the least time - from 23 March 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

U-pol Bond Limited Address / Contact

Office Address	U-pol Tech Centre Denington Road
Office Address2	Denington Industrial Estate
Town	Wellingborough
Post code	NN8 2QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05569397
Date of Incorporation	Wed, 21st Sep 2005
Industry	Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 24th Dec 2023 (2023-12-24)
Last confirmation statement dated	Sat, 10th Dec 2022

Company staff

Michael P.

Position: Director

Appointed: 23 March 2023

James B.

Position: Director

Appointed: 15 September 2021

Guy W.

Position: Director

Appointed: 29 June 2022

Resigned: 23 March 2023

Farrell D.

Position: Director

Appointed: 15 September 2021

Resigned: 29 June 2022

Michael C.

Position: Director

Appointed: 31 May 2012

Resigned: 15 September 2021

Andrew A.

Position: Secretary

Appointed: 08 September 2006

Resigned: 31 May 2012

Jean J.

Position: Secretary

Appointed: 20 December 2005

Resigned: 08 September 2006

Andrew A.

Position: Director

Appointed: 20 December 2005

Resigned: 31 May 2012

Jean J.

Position: Director

Appointed: 20 December 2005

Resigned: 06 September 2010

Kenneth F.

Position: Director

Appointed: 20 December 2005

Resigned: 31 October 2006

Nicholas L.

Position: Director

Appointed: 20 December 2005

Resigned: 01 April 2011

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 September 2005

Resigned: 20 December 2005

Mitre Secretaries Limited

Position: Corporate Nominee Director

Appointed: 21 September 2005

Resigned: 20 December 2005

Mitre Directors Limited

Position: Corporate Nominee Director

Appointed: 21 September 2005

Resigned: 20 December 2005

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As BizStats found, there is U-Pol Acquisition Limited from Wellingborough, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

U-Pol Acquisition Limited

Technical Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	05569424
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Harley Bond	August 9, 2006
Intercede 2070	December 1, 2005

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 24th, August 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, July 2022	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 15th, December 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019	accounts	Free Download
AA	Full accounts for the period ending 2017/12/31 filed on: 14th, September 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 26th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016	accounts	Free Download (14 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 21st, September 2016	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 18th, September 2016	incorporation	Free Download (12 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, September 2016	resolution	Free Download
AR01	Annual return drawn up to 2015/09/21 with full list of members filed on: 2nd, November 2015	annual return	Free Download (3 pages)
SH01	239861.00 GBP is the capital in company's statement on 2015/11/02	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015	accounts	Free Download (13 pages)
AD01	Address change date: 2015/02/25. New Address: U-Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH. Previous address: 1-3 Totteridge Lane Whetstone London N20 0EY filed on: 25th, February 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 2014/09/21 with full list of members filed on: 10th, November 2014	annual return	Free Download (3 pages)
SH01	239861.00 GBP is the capital in company's statement on 2014/11/10	capital
AA	Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/09/21 with full list of members filed on: 12th, November 2013	annual return	Free Download (3 pages)
SH01	239861.00 GBP is the capital in company's statement on 2013/11/12	capital
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/09/21 with full list of members filed on: 11th, October 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/12/31 filed on: 10th, September 2012	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2011/09/21 with full list of members filed on: 14th, October 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 12th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2010/09/21 with full list of members filed on: 8th, December 2010	annual return	Free Download (4 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, September 2010	resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 21st, May 2010	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2009/09/21 with full list of members filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/12/31 filed on: 16th, June 2009	accounts	Free Download (15 pages)
363a	Annual return up to 2008/10/14 with shareholders record filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/12/31 filed on: 8th, May 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, July 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/12/31 filed on: 23rd, July 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006	annual return	Free Download (3 pages)
287	Registered office changed on 22/02/06 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 22nd, February 2006	address	Free Download (1 page)
287	Registered office changed on 22/02/06 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 22nd, February 2006	address	Free Download (1 page)
88(2)R	Alloted 239860 shares on 2006/01/13. Value of each share 1 £, total number of shares: 239861. filed on: 9th, February 2006	capital	Free Download
88(2)R	Alloted 239860 shares on 2006/01/13. Value of each share 1 £, total number of shares: 239861. filed on: 9th, February 2006	capital
RESOLUTIONS	Securities allocation resolution filed on: 1st, February 2006	resolution
RESOLUTIONS	Securities allocation resolution filed on: 1st, February 2006	resolution	Free Download
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, February 2006	resolution
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, February 2006	resolution	Free Download (2 pages)
123	Nc inc already adjusted 13/01/06 filed on: 1st, February 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, February 2006	resolution	Free Download
123	Nc inc already adjusted 13/01/06 filed on: 1st, February 2006	capital	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, February 2006	incorporation	Free Download (8 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 1st, February 2006	incorporation	Free Download (8 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 5th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 5th, January 2006	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 21st, September 2005	incorporation	Free Download (27 pages)
NEWINC	Company registration filed on: 21st, September 2005	incorporation	Free Download (27 pages)

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