U-pol Products Limited in Denington Industrial Estate WELLINGBOROUGH

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 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 September 13, 2002 U-pol Products Limited is no longer carrying the name Degreeglobe.

The company has 2 directors, namely Guy W., Michael C.. Of them, Michael C. has been with the company the longest, being appointed on 31 May 2012 and Guy W. has been with the company for the least time - from 12 October 2015. 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	19 years old
Account next due date	Thu, 30th Sep 2021 (217 days left)
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Tue, 19th Oct 2021 (2021-10-19)
Last confirmation statement dated	Mon, 5th Oct 2020

Company staff

Guy W.

Position: Director

Appointed: 12 October 2015

Michael C.

Position: Director

Appointed: 31 May 2012

Philip M.

Position: Director

Appointed: 18 June 2013

Resigned: 12 October 2015

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

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2019 filed on: 20th, October 2020	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2019 filed on: 20th, October 2020	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 16th, September 2019	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 25th, September 2018	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 28th, September 2017	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 1st, October 2016	accounts	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 21st, September 2016	resolution	Free Download
AA	Dormant company accounts made up to December 31, 2014 filed on: 29th, September 2015	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2015 filed on: 28th, August 2015	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 1st, October 2014	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2014 filed on: 15th, August 2014	annual return	Free Download (4 pages)
SH01	Capital declared on August 15, 2014: 40000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to August 15, 2013 filed on: 5th, February 2014	annual return	Free Download (17 pages)
SH01	Capital declared on February 5, 2014: 40000.00 GBP	capital
AA	Dormant company accounts made up to December 31, 2012 filed on: 22nd, October 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2013 filed on: 27th, August 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2012 filed on: 11th, October 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 10th, September 2012	accounts	Free Download (10 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 12th, September 2011	accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2011 filed on: 6th, September 2011	annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2010 filed on: 7th, September 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 21st, May 2010	accounts	Free Download (12 pages)
363a	Period up to September 11, 2009 - Annual return with full member list filed on: 11th, September 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 16th, June 2009	accounts	Free Download (14 pages)
363a	Period up to October 7, 2008 - Annual return with full member list filed on: 7th, October 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 8th, May 2008	accounts	Free Download (14 pages)
363a	Period up to September 7, 2007 - Annual return with full member list filed on: 7th, September 2007	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 23rd, July 2007	accounts	Free Download (15 pages)
363s	Period up to October 16, 2006 - Annual return with full member list filed on: 16th, October 2006	annual return	Free Download (12 pages)
AA	Group of companies' accounts made up to December 31, 2005 filed on: 26th, April 2006	accounts	Free Download (23 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, January 2006	resolution	Free Download (10 pages)
RESOLUTIONS	Resolution of acquisition of shares with financial assistance filed on: 9th, January 2006	resolution	Free Download (10 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 9th, January 2006	resolution
155(6)a	Declaration of assistance for shares acquisition filed on: 9th, January 2006	capital	Free Download (12 pages)
363s	Period up to September 15, 2005 - Annual return with full member list filed on: 15th, September 2005	annual return	Free Download (12 pages)
363(288)	Annual return drawn up to September 15, 2005 (Director's particulars changed)	annual return
AA	Group of companies' accounts made up to December 31, 2004 filed on: 27th, June 2005	accounts	Free Download (22 pages)
363s	Period up to September 15, 2004 - Annual return with full member list filed on: 15th, September 2004	annual return	Free Download (12 pages)
88(2)R	Alloted 6000 shares on June 22, 2004. Value of each share 0.1 £, total number of shares: 39800. filed on: 20th, July 2004	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2003 filed on: 15th, April 2004	accounts	Free Download (22 pages)
88(2)R	Alloted 12000 shares on September 24, 2003. Value of each share 0.1 £, total number of shares: 39200. filed on: 11th, December 2003	capital	Free Download (2 pages)
AA	Group of companies' accounts made up to December 31, 2002 filed on: 10th, November 2003	accounts	Free Download (25 pages)
363s	Period up to September 11, 2003 - Annual return with full member list filed on: 11th, September 2003	annual return	Free Download (12 pages)
225	Accounting reference date shortened from 31/12/03 to 31/12/02 filed on: 25th, November 2002	accounts	Free Download (1 page)
123	Nc inc already adjusted 20/09/02 filed on: 9th, October 2002	capital	Free Download (2 pages)
88(2)R	Alloted 300000 shares on September 27, 2002. Value of each share 0.1 £, total number of shares: 38000. filed on: 9th, October 2002	capital	Free Download (4 pages)
122	S-div 20/09/02 filed on: 9th, October 2002	capital	Free Download (1 page)
88(2)R	Alloted 79990 shares on September 20, 2002. Value of each share 0.1 £, total number of shares: 8000. filed on: 9th, October 2002	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 9th, October 2002	accounts	Free Download (1 page)
RESOLUTIONS	Removal of pre-emption rights resolution filed on: 9th, October 2002	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 9th, October 2002	resolution
RESOLUTIONS	Securities allotment resolution filed on: 9th, October 2002	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, October 2002	resolution	Free Download (26 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 9th, October 2002	resolution
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 9th, October 2002	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 20th, September 2002	resolution	Free Download (20 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2002	incorporation	Free Download (17 pages)

U-pol Products Limited WELLINGBOROUGH

U-pol Products Limited Address / Contact

Company Information / Profile

Company staff

Guy W.

Michael C.

Philip M.

Andrew A.

Ernest B.

Andrew A.

Jean J.

Jean J.

Kenneth F.

Nicholas L.

Swift Incorporations Limited

Instant Companies Limited

People with significant control

Company previous names

Company filings

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