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

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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 nineteen 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 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 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	19 years old
Account next due date	Mon, 30th Sep 2024 (157 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

Michael C.

Position: Director

Appointed: 31 May 2012

Resigned: 15 September 2021

Andrew A.

Position: Secretary

Appointed: 08 September 2006

Resigned: 31 May 2012

Jean J.

Position: Director

Appointed: 20 December 2005

Resigned: 06 September 2010

Andrew A.

Position: Director

Appointed: 20 December 2005

Resigned: 31 May 2012

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 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

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 24th, August 2023	accounts	Free Download (17 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 (12 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 14th, September 2018	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, September 2017	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 29th, November 2016	accounts	Free Download (12 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of adoption of Articles of Association filed on: 21st, September 2016	resolution	Free Download
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 18th, September 2016	resolution	Free Download
MA	Articles and Memorandum of Association filed on: 18th, September 2016	incorporation	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 9th, October 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 21st September 2015 with full list of members filed on: 23rd, September 2015	annual return	Free Download (3 pages)
AD01	Address change date: 25th February 2015. New Address: U-Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH. Previous address: 1-3 Totteridge Lane Whetstone London N20 0EY filed on: 25th, February 2015	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 21st September 2014 with full list of members 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 (10 pages)
AR01	Annual return drawn up to 21st September 2013 with full list of members filed on: 25th, September 2013	annual return	Free Download (3 pages)
AR01	Annual return drawn up to 21st September 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 10th, September 2012	accounts	Free Download (13 pages)
AR01	Annual return drawn up to 21st September 2011 with full list of members filed on: 14th, October 2011	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 12th, September 2011	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 21st September 2010 with full list of members filed on: 9th, December 2010	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, September 2010	resolution	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 21st, May 2010	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 21st September 2009 with full list of members filed on: 3rd, November 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 16th, June 2009	accounts	Free Download (14 pages)
363a	Annual return up to 14th October 2008 with shareholders record filed on: 14th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 8th, May 2008	accounts	Free Download (15 pages)
363a	Annual return up to 16th October 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
363a	Annual return up to 16th October 2007 with shareholders record filed on: 16th, October 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 23rd, July 2007	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 23rd, July 2007	accounts	Free Download (16 pages)
363a	Annual return up to 13th October 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 13th October 2006 with shareholders record filed on: 13th, October 2006	annual return	Free Download (3 pages)
88(2)R	Alloted 239860 shares on 13th January 2006. Value of each share 1 £, total number of shares: 239861. filed on: 22nd, February 2006	capital	Free Download
287	Registered office changed on 22/02/06 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 22nd, February 2006	address	Free Download (1 page)
88(2)R	Alloted 239860 shares on 13th January 2006. Value of each share 1 £, total number of shares: 239861. filed on: 22nd, February 2006	capital
287	Registered office changed on 22/02/06 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 22nd, February 2006	address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, February 2006	resolution
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, February 2006	resolution	Free Download
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 1st, February 2006	resolution	Free Download
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, February 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Authorised share capital increase resolution filed on: 1st, February 2006	resolution	Free Download (2 pages)
123	Nc inc already adjusted 13/01/06 filed on: 1st, February 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of withdrawal of pre-emption rights filed on: 1st, February 2006	resolution
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)
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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