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U-pol Mezzanine Limited WELLINGBOROUGH


U-pol Mezzanine started in year 2005 as Private Limited Company with registration number 05569425. The U-pol Mezzanine company has been functioning successfully for sixteen 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 9th August 2006 U-pol Mezzanine Limited is no longer carrying the name Harley Mezzanine.

The firm has one director. Michael C., appointed on 31 May 2012. There are currently no secretaries appointed. 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 Mezzanine 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 05569425
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 (4 days left)
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

Michael C.

Position: Director

Appointed: 31 May 2012

Andrew A.

Position: Secretary

Appointed: 08 September 2006

Resigned: 31 May 2012

Nicholas L.

Position: Director

Appointed: 20 December 2005

Resigned: 01 April 2011

Jean J.

Position: Secretary

Appointed: 20 December 2005

Resigned: 08 September 2006

Jean J.

Position: Director

Appointed: 20 December 2005

Resigned: 06 September 2010

Kenneth F.

Position: Director

Appointed: 20 December 2005

Resigned: 31 October 2006

Andrew A.

Position: Director

Appointed: 20 December 2005

Resigned: 31 May 2012

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

Mitre Directors Limited

Position: Corporate Nominee Director

Appointed: 21 September 2005

Resigned: 20 December 2005

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is U-Pol Bond 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 Bond Limited

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

Legal authority Companies House 2006
Legal form Limited Company
Country registered England
Place registered England
Registration number 05569397
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 Mezzanine August 9, 2006
Intercede 2071 December 1, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation 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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