U-POL LIMITED
Active - Accounts Filed
General Information
NAME
U-POL LIMITED
COMPANY NUMBER
00464919
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20301 -
Manufacture of paints, varnishes and similar coatings, mastics and sealants
INCORPORATION DATE
23/02/1949
(75 years and 10 months old)
WEBSITE
http://u-pol.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
23/02/1949
23/09/2002
W.DAVID & SONS,LIMITED
NORTHAMPTONSHIRE
NN8 2QH
Telephone: 02084925901
TPS: No
Christchurch House
Embankment
Wellingborough
Northamptonshire
NN8 1LD
Telephone: 84925900
U-Pol Tech Centre
Denington Road
Denington Industrial Estate
Wellingborough, Northamptonshir
NN8 2QH
Telephone: 230300
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U-POL PRODUCTS LIMITED | Company is dissolved | View Report |
| U-POL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about U-POL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about U-POL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U-POL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/09/2021 - Present (3 years and 3 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 7 Past: 9 |
View Report |
|
23/03/2023 - Present (1 years and 9 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
15/12/1989 - 15/12/1989 (0 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
06/12/1990 - 20/05/1994 (3 years and 5 months) Born in Mar 1930 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 06/12/1990 - Present (34years) Secretary: 27/09/2002 - Present (22 years and 3 months) Born in Feb 1951 |
Resigned | Director&Secretary |
Current: 0 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| U-POL HOLDINGS LIMITED | Company is dissolved | View Report |
| U-POL FINCO LIMITED | Company is dissolved | View Report |
| U-POL BIDCO LIMITED | Active - Accounts Filed | View Report |
| U-POL ACQUISITION LIMITED | Company is dissolved | View Report |
| U-POL BOND LIMITED | Company is dissolved | View Report |
| U-POL MEZZANINE LIMITED | Company is dissolved | View Report |
| U-POL PRODUCTS LIMITED | Company is dissolved | View Report |
| U-POL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Accounts filed |
| 05/06/2024 | New Confirmation Statement filed |
| 19/02/2024 | New Confirmation Statement filed |
| 29/08/2023 | New Accounts filed |
| 06/04/2023 | Guy Hampson Williams (929756061) has left the board |
| 06/04/2023 | New Board Member Michael Howard Pentecost (930753076) Appointed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 17/07/2022 | New Confirmation Statement filed |
| 17/07/2022 | New Accounts filed |
| 05/07/2022 | Farrell Dolan (924914651) has left the board |
| 05/07/2022 | New Board Member Guy Hampson Williams (929756061) Appointed |
| 08/10/2021 | New Accounts filed |
| 01/10/2021 | Michael John Coombes (917072965) has left the board |
| 01/10/2021 | Guy Hampson Williams (916125418) has left the board |
| 01/10/2021 | New Board Member Farrell Dolan (924914651) Appointed |
| 01/10/2021 | New Board Member James Ian Blenkinsopp (923469236) Appointed |
| 10/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 11/09/2019 | New Accounts filed |
| 27/01/2019 | New Confirmation Statement filed |
| 19/09/2018 | New Accounts filed |
| 26/01/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 23/01/2017 | New Confirmation Statement filed |
| 08/10/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 17/12/2015 | New Board Member Guy Hampson Williams (916125418) Appointed |
| 27/11/2015 | Philip John May (913844663) has left the board |
| 14/10/2015 | New Accounts filed |
| 27/02/2015 | Change in Reg. Office |
| 07/01/2015 | New Confirmation Statement filed |
| 02/10/2014 | New Accounts filed |
| 01/04/2014 | Mark Andrew Poole (917001478) has left the board |
| 08/01/2014 | New Confirmation Statement filed |
| 03/10/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 04/12/2012 | New Board Member Michael John Coombes (917072965) Appointed |
| 04/12/2012 | Mark David Stuart Hewson (917001350) has left the board |
| 15/09/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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