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U-pol Acquisition Limited WELLINGBOROUGH


Founded in 2005, U-pol Acquisition, classified under reg no. 05569424 is an active company. Currently registered at U-pol Tech Centre Denington Road NN8 2QH, Wellingborough the company has been in the business for sixteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2019. Since 17th January 2012 U-pol Acquisition Limited is no longer carrying the name U-pol Group.

The firm has 2 directors, namely Guy W., Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 5 July 2012 and Guy W. has been with the company for the least time - from 12 October 2015. At the moment 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 Acquisition 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 05569424
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 16 years old
Account next due date Thu, 30th Sep 2021 (25 days after)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Tue, 5th Oct 2021 (2021-10-05)
Last confirmation statement dated Mon, 21st Sep 2020

Company staff

Guy W.

Position: Director

Appointed: 12 October 2015

Michael C.

Position: Director

Appointed: 05 July 2012

Mark P.

Position: Director

Appointed: 05 January 2012

Resigned: 18 March 2014

Mark H.

Position: Director

Appointed: 05 January 2012

Resigned: 29 November 2012

Philip M.

Position: Director

Appointed: 19 April 2007

Resigned: 12 October 2015

Andrew A.

Position: Secretary

Appointed: 08 September 2006

Resigned: 31 May 2012

Tommy K.

Position: Director

Appointed: 23 March 2006

Resigned: 06 September 2010

Paul M.

Position: Director

Appointed: 13 January 2006

Resigned: 06 September 2010

Simon T.

Position: Director

Appointed: 13 January 2006

Resigned: 06 September 2010

Andrew A.

Position: Director

Appointed: 20 December 2005

Resigned: 31 May 2012

Jean J.

Position: Director

Appointed: 20 December 2005

Resigned: 06 September 2010

Jean J.

Position: Secretary

Appointed: 20 December 2005

Resigned: 08 September 2006

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 register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is U-Pol Bidco Limited from Wellingborough, England. This PSC is classified 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 Bidco Limited

The 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 07330406
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

U-pol Group January 17, 2012
Harley Equity August 9, 2006
Intercede 2069 December 1, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2019
filed on: 15th, December 2020
Free Download (14 pages)

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