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

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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 nineteen years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 17th January 2012 U-pol Acquisition Limited is no longer carrying the name U-pol Group.

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. 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	19 years old
Account next due date	Mon, 30th Sep 2024 (159 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 5th Oct 2024 (2024-10-05)
Last confirmation statement dated	Thu, 21st Sep 2023

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

Guy W.

Position: Director

Appointed: 12 October 2015

Resigned: 15 September 2021

Michael C.

Position: Director

Appointed: 05 July 2012

Resigned: 15 September 2021

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

Simon T.

Position: Director

Appointed: 13 January 2006

Resigned: 06 September 2010

Paul M.

Position: Director

Appointed: 13 January 2006

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

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

Mitre Directors Limited

Position: Corporate Nominee Director

Appointed: 21 September 2005

Resigned: 20 December 2005

Mitre Secretaries Limited

Position: Corporate Nominee Director

Appointed: 21 September 2005

Resigned: 20 December 2005

Mitre Secretaries Limited

Position: Corporate Nominee Secretary

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

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

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 13th, July 2022	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 1st, October 2021	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 15th, December 2020	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 6th, September 2019	accounts	Free Download (13 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 4th, October 2016	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 21st September 2015 filed on: 23rd, September 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 23rd September 2015: 173550.00 GBP	capital
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 21st September 2014 filed on: 22nd, September 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2012 filed on: 27th, September 2013	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 21st September 2013 filed on: 25th, September 2013	annual return	Free Download (4 pages)
SH01	Statement of Capital on 25th September 2013: 173550.00 GBP	capital
AR01	Annual return with complete list of members, drawn up to 21st September 2012 filed on: 12th, October 2012	annual return	Free Download (6 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 10th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 21st September 2011 filed on: 14th, October 2011	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 28th, September 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to 21st September 2010 filed on: 9th, December 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 24th, September 2010	resolution	Free Download (29 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, August 2010	resolution	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 21st, May 2010	accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 21st September 2009 filed on: 3rd, November 2009	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 24th, June 2009	accounts	Free Download (26 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, December 2008	resolution	Free Download (1 page)
363a	Annual return drawn up to 14th October 2008 with complete member list filed on: 14th, October 2008	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 8th, May 2008	accounts	Free Download (29 pages)
363a	Annual return drawn up to 16th October 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 16th October 2007 with complete member list filed on: 16th, October 2007	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 23rd, July 2007	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 23rd, July 2007	accounts	Free Download (26 pages)
88(2)R	Alloted 20000 shares on 19th April 2007. Value of each share 1 £, total number of shares: 173350. filed on: 20th, April 2007	capital	Free Download (1 page)
88(2)R	Alloted 20000 shares on 19th April 2007. Value of each share 1 £, total number of shares: 173350. filed on: 20th, April 2007	capital	Free Download (1 page)
363a	Annual return drawn up to 13th October 2006 with complete member list filed on: 13th, October 2006	annual return	Free Download (5 pages)
363a	Annual return drawn up to 13th October 2006 with complete member list filed on: 13th, October 2006	annual return	Free Download (5 pages)
88(2)R	Alloted 114999 shares on 13th January 2006. Value of each share 1 £, total number of shares: 138349. filed on: 14th, February 2006	capital
88(2)R	Alloted 124861 shares on 13th January 2006. Value of each share 0.01 £, total number of shares: 23350. filed on: 14th, February 2006	capital
88(2)R	Alloted 114999 shares on 13th January 2006. Value of each share 1 £, total number of shares: 138349. filed on: 14th, February 2006	capital	Free Download
88(2)R	Alloted 124861 shares on 13th January 2006. Value of each share 0.01 £, total number of shares: 23350. filed on: 14th, February 2006	capital	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, February 2006	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 1st, February 2006	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, February 2006	resolution	Free Download (35 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 1st, February 2006	resolution	Free Download (35 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 1st, February 2006	resolution
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, February 2006	resolution
RESOLUTIONS	Resolution to increase authorised share capital 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)
88(2)R	Alloted 15000 shares on 13th January 2006. Value of each share 1 £, total number of shares: 15001. filed on: 1st, February 2006	capital	Free Download (4 pages)
88(2)R	Alloted 710139 shares on 13th January 2006. Value of each share 0.01 £, total number of shares: 22102. filed on: 1st, February 2006	capital	Free Download (4 pages)
88(2)R	Alloted 710139 shares on 13th January 2006. Value of each share 0.01 £, total number of shares: 22102. filed on: 1st, February 2006	capital	Free Download (4 pages)
88(2)R	Alloted 15000 shares on 13th January 2006. Value of each share 1 £, total number of shares: 15001. filed on: 1st, February 2006	capital	Free Download (4 pages)
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)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 1st, February 2006	resolution	Free Download
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	Incorporation filed on: 21st, September 2005	incorporation	Free Download (27 pages)
NEWINC	Incorporation filed on: 21st, September 2005	incorporation	Free Download (27 pages)

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