U-POL PRODUCTS LIMITED - WELLINGBOROUGH
Company Profile | Company Filings |
Overview
U-POL PRODUCTS LIMITED is a Private Limited Company from WELLINGBOROUGH and has the status: Active.
U-POL PRODUCTS LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512086. The accounts status is FULL and accounts are next due on 30/09/2024.
U-POL PRODUCTS LIMITED was incorporated 21 years ago on 15/08/2002 and has the registered number: 04512086. The accounts status is FULL and accounts are next due on 30/09/2024.
U-POL PRODUCTS LIMITED - WELLINGBOROUGH
This company is listed in the following categories:
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
U-POL TECH CENTRE DENINGTON ROAD
WELLINGBOROUGH
NORTHAMPTONSHIRE
NN8 2QH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES IAN BLENKINSOPP | Nov 1957 | British | Director | 2021-09-15 | CURRENT |
MR MICHAEL HOWARD PENTECOST | Aug 1971 | New Zealander | Director | 2023-03-23 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-08-15 UNTIL 2002-09-10 | RESIGNED | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-08-15 UNTIL 2002-09-10 | RESIGNED | ||
MR GUY HAMPSON WILLIAMS | Mar 1967 | British | Director | 2015-10-12 UNTIL 2021-09-15 | RESIGNED |
MR GUY HAMPSON WILLIAMS | Mar 1967 | British | Director | 2022-06-29 UNTIL 2023-03-23 | RESIGNED |
MR PHILIP JOHN MAY | Jul 1960 | British | Director | 2013-06-18 UNTIL 2015-10-12 | RESIGNED |
NICHOLAS HUGH LUCY | Mar 1954 | British | Director | 2002-09-10 UNTIL 2011-04-01 | RESIGNED |
MR JEAN CHARLES JULIEN | Feb 1951 | French | Director | 2002-09-10 UNTIL 2010-09-06 | RESIGNED |
MR KENNETH PETER FLETCHER | Aug 1944 | British | Director | 2002-09-10 UNTIL 2006-10-31 | RESIGNED |
MR FARRELL DOLAN | Dec 1969 | British | Director | 2021-09-15 UNTIL 2022-06-29 | RESIGNED |
MR MICHAEL JOHN COOMBES | May 1963 | British | Director | 2012-05-31 UNTIL 2021-09-15 | RESIGNED |
MR ANDREW JOHN AYRES | Mar 1959 | British | Director | 2003-04-01 UNTIL 2012-05-31 | RESIGNED |
MR ERNEST GERALD FREEMAN BROWN | May 1944 | British | Director | 2004-06-22 UNTIL 2005-12-16 | RESIGNED |
MR JEAN CHARLES JULIEN | Feb 1951 | French | Secretary | 2002-09-10 UNTIL 2006-09-08 | RESIGNED |
MR ANDREW JOHN AYRES | Mar 1959 | British | Secretary | 2006-09-08 UNTIL 2012-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
U-Pol Mezzanine Limited | 2016-04-06 | Wellingborough Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |