U-pol Finco Limited in Denington Industrial Estate WELLINGBOROUGH

U-pol Finco Limited WELLINGBOROUGH

Founded in 2010, U-pol Finco, classified under reg no. 07330274 is an active company. Currently registered at U-pol Tech Centre Denington Road NN8 2QH, Wellingborough the company has been in the business for fourteen years. Its financial year was closed on 31st December and its latest financial statement was filed on 2022-12-31. Since 2012-01-05 U-pol Finco Limited is no longer carrying the name Shine Midco.

The company 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. As of 19 April 2024, there were 12 ex directors - Guy W., Farrell D. and others listed below. There were no ex secretaries.

U-pol Finco 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	07330274
Date of Incorporation	Thu, 29th Jul 2010
Industry	Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (164 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 20th Sep 2024 (2024-09-20)
Last confirmation statement dated	Wed, 6th 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

Steven H.

Position: Director

Appointed: 27 March 2014

Resigned: 12 October 2015

Michael C.

Position: Director

Appointed: 05 July 2012

Resigned: 15 September 2021

Mark H.

Position: Director

Appointed: 05 January 2012

Resigned: 29 November 2012

Mark P.

Position: Director

Appointed: 05 January 2012

Resigned: 18 March 2014

William E.

Position: Director

Appointed: 01 April 2011

Resigned: 31 December 2014

Andrew A.

Position: Director

Appointed: 03 September 2010

Resigned: 31 May 2012

Philip M.

Position: Director

Appointed: 03 September 2010

Resigned: 12 October 2015

Thomas M.

Position: Director

Appointed: 03 September 2010

Resigned: 14 December 2012

Richard C.

Position: Director

Appointed: 29 July 2010

Resigned: 03 September 2010

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats researched, there is U-Pol Holdings Limited from Wellingborough, United Kingdom. This PSC is categorised as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

U-Pol Holdings Limited

U-Pol Tech Centre Denington Road Industrial Estate, Denington Road, Wellingborough, Northamptonshire, NN8 2QH, United Kingdom

Legal authority	English Law
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	07330142
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Company previous names

Shine Midco	January 5, 2012

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, August 2023	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, August 2023	accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2023-03-23 filed on: 4th, April 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-23 filed on: 4th, April 2023	officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, July 2022	accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2022-06-29 filed on: 1st, July 2022	officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-29 filed on: 1st, July 2022	officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021	accounts	Free Download (20 pages)
AP01	New director was appointed on 2021-09-15 filed on: 29th, September 2021	officers	Free Download (3 pages)
CH01	On 2021-09-29 director's details were changed filed on: 29th, September 2021	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-15 filed on: 29th, September 2021	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-15 filed on: 29th, September 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-15 filed on: 29th, September 2021	officers	Free Download (3 pages)
CH01	On 2021-09-29 director's details were changed filed on: 29th, September 2021	officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, December 2020	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, September 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, September 2016	resolution	Free Download
AP01	New director was appointed on 2015-10-12 filed on: 15th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-12 filed on: 30th, November 2015	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-10-12 filed on: 30th, November 2015	officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-07-29 filed on: 3rd, August 2015	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-03: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2014-12-31 filed on: 24th, March 2015	officers	Free Download (1 page)
AD01	New registered office address U-Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH. Change occurred on 2015-02-25. Company's previous address: 1-3 Totteridge Lane Whetstone London N20 0EY. filed on: 25th, February 2015	address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-29 filed on: 29th, July 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-29: 1.00 GBP	capital
TM01	Director's appointment was terminated on 2014-03-28 filed on: 28th, March 2014	officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-28 filed on: 28th, March 2014	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-29 filed on: 2nd, August 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-02: 1 GBP	capital
AD01	Registered office address changed from Ridgemount House Totteridge Lane Whetstone London N20 0EY United Kingdom on 2013-08-02 filed on: 2nd, August 2013	address	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-02 filed on: 2nd, January 2013	officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-11-30 filed on: 30th, November 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-29 filed on: 16th, October 2012	annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, September 2012	accounts	Free Download (15 pages)
AP01	New director was appointed on 2012-07-18 filed on: 18th, July 2012	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-07-12 filed on: 12th, July 2012	officers	Free Download (2 pages)
AP01	New director was appointed on 2012-06-20 filed on: 20th, June 2012	officers	Free Download (3 pages)
AP01	New director was appointed on 2012-06-20 filed on: 20th, June 2012	officers	Free Download (3 pages)
CERTNM	Company name changed shine midco LIMITEDcertificate issued on 05/01/12 filed on: 5th, January 2012	change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 5th, January 2012	change of name	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, September 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-29 filed on: 24th, August 2011	annual return	Free Download (6 pages)
AD01	Registered office address changed from 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom on 2011-07-26 filed on: 26th, July 2011	address	Free Download (1 page)
AP01	New director was appointed on 2011-07-26 filed on: 26th, July 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-26 filed on: 26th, July 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-16 filed on: 16th, September 2010	officers	Free Download (3 pages)
AP01	New director was appointed on 2010-09-16 filed on: 16th, September 2010	officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-09-16 filed on: 16th, September 2010	officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-16 filed on: 16th, September 2010	officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-07-31 to 2010-12-31 filed on: 10th, September 2010	accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, July 2010	incorporation	Free Download (33 pages)

U-pol Finco Limited WELLINGBOROUGH

U-pol Finco Limited Address / Contact

Company Information / Profile

Company staff

Michael P.

James B.

Guy W.

Farrell D.

Guy W.

Steven H.

Michael C.

Mark H.

Mark P.

William E.

Andrew A.

Philip M.

Thomas M.

Richard C.

People with significant control

Company previous names

Company filings

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