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U-pol Products Limited WELLINGBOROUGH

U-pol Products started in year 2002 as Private Limited Company with registration number 04512086. The U-pol Products company has been functioning successfully for twenty three 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 September 13, 2002 U-pol Products Limited is no longer carrying the name Degreeglobe.

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. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

U-pol Products 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 04512086
Date of Incorporation Thu, 15th Aug 2002
Industry Manufacture of paints, varnishes and similar coatings, mastics and sealants
End of financial Year 31st December
Company age 23 years old
Account next due date Mon, 30th Sep 2024 (288 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 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

Philip M.

Position: Director

Appointed: 18 June 2013

Resigned: 12 October 2015

Michael C.

Position: Director

Appointed: 31 May 2012

Resigned: 15 September 2021

Andrew A.

Position: Secretary

Appointed: 08 September 2006

Resigned: 31 May 2012

Ernest B.

Position: Director

Appointed: 22 June 2004

Resigned: 16 December 2005

Andrew A.

Position: Director

Appointed: 01 April 2003

Resigned: 31 May 2012

Jean J.

Position: Secretary

Appointed: 10 September 2002

Resigned: 08 September 2006

Jean J.

Position: Director

Appointed: 10 September 2002

Resigned: 06 September 2010

Kenneth F.

Position: Director

Appointed: 10 September 2002

Resigned: 31 October 2006

Nicholas L.

Position: Director

Appointed: 10 September 2002

Resigned: 01 April 2011

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2002

Resigned: 10 September 2002

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 15 August 2002

Resigned: 10 September 2002

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we found, there is U-Pol Mezzanine Limited from Wellingborough, United Kingdom. The abovementioned PSC is classified as "a limited company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

U-Pol Mezzanine Limited

U-Pol Technical 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 05569425
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

Degreeglobe September 13, 2002

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to December 31, 2023
filed on: 19th, August 2024 		Free Download (19 pages)

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