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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 eleven years. Its financial year was closed on 31st December and its latest financial statement was filed on 2019-12-31. Since 2012-01-05 U-pol Finco Limited is no longer carrying the name Shine Midco.

The company 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. As of 2 August 2021, there were 8 ex directors - Steven H., Mark P. 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 11 years old
Account next due date Thu, 30th Sep 2021 (59 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sat, 2nd Oct 2021 (2021-10-02)
Last confirmation statement dated Fri, 18th Sep 2020

Company staff

Guy W.

Position: Director

Appointed: 12 October 2015

Michael C.

Position: Director

Appointed: 05 July 2012

Steven H.

Position: Director

Appointed: 27 March 2014

Resigned: 12 October 2015

Mark P.

Position: Director

Appointed: 05 January 2012

Resigned: 18 March 2014

Mark H.

Position: Director

Appointed: 05 January 2012

Resigned: 29 November 2012

William E.

Position: Director

Appointed: 01 April 2011

Resigned: 31 December 2014

Philip M.

Position: Director

Appointed: 03 September 2010

Resigned: 12 October 2015

Thomas M.

Position: Director

Appointed: 03 September 2010

Resigned: 14 December 2012

Andrew A.

Position: Director

Appointed: 03 September 2010

Resigned: 31 May 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
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2019-12-31
filed on: 15th, December 2020
Free Download (19 pages)

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