Upl Europe Ltd in Birchwood WARRINGTON

Upl Europe Ltd WARRINGTON

Upl Europe started in year 1993 as Private Limited Company with registration number 02844616. The Upl Europe company has been functioning successfully for thirty one years now and its status is active. The firm's office is based in Warrington at The Engine Rooms Birchwood Park. Postal code: WA3 6YN. Since May 28, 2014 Upl Europe Ltd is no longer carrying the name United Phosphorus.

At present there are 2 directors in the the company, namely Guilhem D. and Bharat D.. In addition one secretary - Mandar K. - is with the firm. 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.

Upl Europe Ltd Address / Contact

Office Address	The Engine Rooms Birchwood Park
Office Address2	Birchwood
Town	Warrington
Post code	WA3 6YN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02844616
Date of Incorporation	Fri, 13th Aug 1993
Industry	Manufacture of other chemical products n.e.c.
Industry	Manufacture of pesticides and other agrochemical products
End of financial Year	31st March
Company age	31 years old
Account next due date	Sun, 31st Dec 2023 (138 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 27th Aug 2024 (2024-08-27)
Last confirmation statement dated	Sun, 13th Aug 2023

Company staff

Guilhem D.

Position: Director

Appointed: 01 June 2019

Mandar K.

Position: Secretary

Appointed: 08 May 2017

Bharat D.

Position: Director

Appointed: 08 December 1998

Hildo B.

Position: Director

Appointed: 01 May 2019

Resigned: 20 September 2019

Andrew M.

Position: Secretary

Appointed: 10 March 2017

Resigned: 08 May 2017

Trevor H.

Position: Director

Appointed: 25 June 2015

Resigned: 30 April 2019

Ajit P.

Position: Director

Appointed: 04 January 2011

Resigned: 10 March 2017

Jimmy D.

Position: Secretary

Appointed: 01 June 2002

Resigned: 10 March 2017

Brendan D.

Position: Secretary

Appointed: 31 May 1999

Resigned: 31 May 2002

Jonathan S.

Position: Director

Appointed: 04 May 1999

Resigned: 30 June 2000

Vikram S.

Position: Director

Appointed: 08 December 1998

Resigned: 30 August 2016

James E.

Position: Secretary

Appointed: 17 August 1998

Resigned: 28 May 1999

Gary S.

Position: Director

Appointed: 30 May 1997

Resigned: 30 November 1998

Gordon B.

Position: Director

Appointed: 30 May 1997

Resigned: 30 November 1998

Stephen W.

Position: Director

Appointed: 25 March 1997

Resigned: 31 July 1998

John C.

Position: Director

Appointed: 11 March 1996

Resigned: 30 November 1998

John M.

Position: Director

Appointed: 06 October 1994

Resigned: 31 January 1995

Gary S.

Position: Director

Appointed: 29 August 1994

Resigned: 06 July 1995

Albert P.

Position: Director

Appointed: 29 August 1994

Resigned: 17 December 1997

Stephen W.

Position: Secretary

Appointed: 29 August 1994

Resigned: 31 July 1998

Anand S.

Position: Director

Appointed: 04 August 1994

Resigned: 31 May 1999

John H.

Position: Director

Appointed: 19 March 1994

Resigned: 30 April 1998

Sandra S.

Position: Director

Appointed: 20 September 1993

Resigned: 30 August 2016

Rajju S.

Position: Director

Appointed: 20 September 1993

Resigned: 30 August 2016

Jai S.

Position: Director

Appointed: 20 September 1993

Resigned: 01 July 2012

A B & C Secretarial Limited

Position: Corporate Nominee Secretary

Appointed: 13 August 1993

Resigned: 29 August 1994

Inhoco Formations Limited

Position: Corporate Nominee Director

Appointed: 13 August 1993

Resigned: 20 September 1993

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we established, there is Upl Corporation Limited ( Formerly Bio-Win Corporation Ltd) from Port Louis, Mauritius. The abovementioned PSC is categorised as "an offshore company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Upl Corporation Limited ( Formerly Bio-Win Corporation Ltd)

5th Floor Newport Building Louis Pasteur Street, Port Louis, Mauritius

Legal authority	Mauritius
Legal form	Offshore Company
Country registered	Mauritius
Place registered	Registry Of Companies And Businesses
Registration number	C11610
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

United Phosphorus	May 28, 2014
United Phosphorous Europe	September 21, 1994

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 23rd, November 2023	accounts	Free Download (31 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 23rd, November 2023	accounts	Free Download (31 pages)
AAMD	Full accounts with changes made up to March 31, 2022 filed on: 19th, June 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 15th, April 2023	accounts	Free Download (36 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 25th, April 2022	accounts	Free Download (41 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 19th, April 2021	accounts	Free Download (151 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 1st, November 2019	accounts	Free Download (85 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 1st, August 2018	accounts	Free Download (34 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 29th, August 2017	accounts	Free Download (107 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 30th, September 2016	accounts	Free Download (35 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 2nd, July 2015	accounts	Free Download (86 pages)
AA	Full accounts data made up to March 31, 2014 filed on: 24th, July 2014	accounts	Free Download (79 pages)
AA	Full accounts data made up to March 31, 2013 filed on: 2nd, August 2013	accounts	Free Download (79 pages)
AA	Full accounts data made up to March 31, 2012 filed on: 5th, September 2012	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2011 filed on: 27th, September 2011	accounts	Free Download (123 pages)
AA	Full accounts data made up to March 31, 2010 filed on: 14th, December 2010	accounts	Free Download (60 pages)
AA	Full accounts data made up to March 31, 2009 filed on: 18th, May 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to March 31, 2008 filed on: 6th, November 2008	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 5th, November 2007	accounts	Free Download (55 pages)
AA	Full accounts data made up to March 31, 2007 filed on: 5th, November 2007	accounts	Free Download (55 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 24th, January 2007	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to March 31, 2006 filed on: 24th, January 2007	accounts	Free Download (45 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 14th, December 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2005 filed on: 14th, December 2005	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 9th, December 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2004 filed on: 9th, December 2004	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 24th, November 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2003 filed on: 24th, November 2003	accounts	Free Download (26 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 19th, August 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2002 filed on: 19th, August 2002	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 6th, December 2001	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2001 filed on: 6th, December 2001	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to March 31, 2000 filed on: 14th, August 2001	accounts	Free Download (25 pages)
AA	Group of companies' accounts made up to March 31, 2000 filed on: 14th, August 2001	accounts	Free Download (25 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 30th, January 2001	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/00 filed on: 30th, January 2001	accounts	Free Download (2 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (26 pages)
AA	Full group accounts for the period to March 31, 1999 filed on: 3rd, February 2000	accounts	Free Download (26 pages)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 20th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/99 to 31/03/99 filed on: 20th, January 1999	accounts	Free Download (1 page)
AA	Full group accounts for the period to January 31, 1998 filed on: 2nd, December 1998	accounts	Free Download (27 pages)
AA	Full group accounts for the period to January 31, 1998 filed on: 2nd, December 1998	accounts	Free Download (27 pages)
AA	Full group accounts for the period to January 31, 1997 filed on: 6th, January 1998	accounts	Free Download (22 pages)
AA	Full group accounts for the period to January 31, 1997 filed on: 6th, January 1998	accounts	Free Download (22 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 29th, August 1996	accounts	Free Download (21 pages)
AA	Full accounts data made up to January 31, 1996 filed on: 29th, August 1996	accounts	Free Download (21 pages)
AA	Full accounts data made up to January 31, 1995 filed on: 19th, June 1995	accounts	Free Download (20 pages)
AA	Full accounts data made up to January 31, 1995 filed on: 19th, June 1995	accounts	Free Download (20 pages)
225(1)	Accounting reference date extended from 31/12 to 31/01 filed on: 5th, October 1994	accounts
225(1)	Accounting reference date extended from 31/12 to 31/01 filed on: 5th, October 1994	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, September 1993	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 9th, September 1993	accounts

Upl Europe Ltd WARRINGTON

Upl Europe Ltd Address / Contact

Company Information / Profile

Company staff

Guilhem D.

Mandar K.

Bharat D.

Hildo B.

Andrew M.

Trevor H.

Ajit P.

Jimmy D.

Brendan D.

Jonathan S.

Vikram S.

James E.

Gary S.

Gordon B.

Stephen W.

John C.

John M.

Gary S.

Albert P.

Stephen W.

Anand S.

John H.

Sandra S.

Rajju S.

Jai S.

A B & C Secretarial Limited

Inhoco Formations Limited

People with significant control

Company previous names

Company filings

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