- Company search
- U-POL ACQUISITION LIMITED
U-POL ACQUISITION LIMITED
Active - Accounts Filed
General Information
NAME
U-POL ACQUISITION LIMITED
COMPANY NUMBER
05569424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20301 -
Manufacture of paints, varnishes and similar coatings, mastics and sealants
INCORPORATION DATE
21/09/2005
(18 years and 10 months old)
WEBSITE
http://u-pol.com
CONFIRMATION STATEMENT MADE UP TO
21/09/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
09/08/2006
17/01/2012
U-POL GROUP LIMITED
View all previous names
Previous Names
09/08/2006 17/01/2012 U-POL GROUP LIMITED
01/12/2005 09/08/2006 HARLEY EQUITY LIMITED
21/09/2005 01/12/2005 INTERCEDE 2069 LIMITED
NORTHAMPTONSHIRE
NN8 2QH
Telephone: 02084925901
TPS: No
U-Pol Tech Centre
Denington Road
Denington Industrial Estate
Wellingborough, Northamptonshir
NN8 2QH
Telephone: 84925900
Credit Risk Overview
Want to learn more about U-POL ACQUISITION 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 |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
U-POL BIDCO LIMITED | Active - Accounts Filed | View Report |
U-POL ACQUISITION LIMITED | Active - Accounts Filed | View Report |
U-POL BOND LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 06/04/2023 | Event: Guy Hampson Williams (929756061) has left the board |
Credit Risk Overview
Want to learn more about U-POL ACQUISITION 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 ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about U-POL ACQUISITION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
15/09/2021 - Present (2 years and 11 months) Born in Nov 1957 (age: 66) |
Status: Active | Position: Director | Appointments:
Current: 14 Past: 2 |
View Report |
23/03/2023 - Present (1 years and 4 months) Born in Aug 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 8 Past: 0 |
View Report |
21/09/2005 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 7 Past: 1482 |
View Report |
21/09/2005 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 507 |
View Report |
21/09/2005 - Present (18 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 395 |
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 | Active - Accounts Filed | View Report |
U-POL FINCO LIMITED | Active - Accounts Filed | View Report |
U-POL BIDCO LIMITED | Active - Accounts Filed | View Report |
U-POL ACQUISITION LIMITED | Active - Accounts Filed | View Report |
U-POL BOND LIMITED | Active - Accounts Filed | View Report |
U-POL MEZZANINE LIMITED | Active - Accounts Filed | View Report |
U-POL PRODUCTS LIMITED | Active - Accounts Filed | View Report |
U-POL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 27/09/2023 | Event: New Confirmation Statement filed |
Date: 29/08/2023 | Event: New Accounts filed |
Date: 06/04/2023 | Event: Guy Hampson Williams (929756061) has left the board |
Date: 06/04/2023 | Event: New Board Member Michael Howard Pentecost (930753076) Appointed |
Date: 25/09/2022 | Event: New Confirmation Statement filed |
Date: 17/07/2022 | Event: New Accounts filed |
Date: 05/07/2022 | Event: Farrell Dolan (924914651) has left the board |
Date: 05/07/2022 | Event: New Board Member Guy Hampson Williams (929756061) Appointed |
Date: 12/10/2021 | Event: New Confirmation Statement filed |
Date: 08/10/2021 | Event: New Accounts filed |
Date: 01/10/2021 | Event: Guy Hampson Williams (916125418) has left the board |
Date: 01/10/2021 | Event: Michael John Coombes (917072965) has left the board |
Date: 01/10/2021 | Event: New Board Member James Ian Blenkinsopp (923469236) Appointed |
Date: 01/10/2021 | Event: New Board Member Farrell Dolan (924914651) Appointed |
Date: 24/12/2020 | Event: New Accounts filed |
Date: 17/12/2020 | Event: New Confirmation Statement filed |
Date: 25/09/2020 | Event: New Confirmation Statement filed |
Date: 01/10/2019 | Event: New Confirmation Statement filed |
Date: 11/09/2019 | Event: New Accounts filed |
Date: 26/09/2018 | Event: New Confirmation Statement filed |
Date: 19/09/2018 | Event: New Accounts filed |
Date: 30/09/2017 | Event: New Accounts filed |
Date: 26/09/2017 | Event: New Confirmation Statement filed |
Date: 08/10/2016 | Event: New Accounts filed |
Date: 05/10/2016 | Event: New Annual Return filed |
Date: 17/12/2015 | Event: New Board Member Guy Hampson Williams (916125418) Appointed |
Date: 02/12/2015 | Event: Philip John May (912094623) has left the board |
Date: 14/10/2015 | Event: New Accounts filed |
Date: 27/09/2015 | Event: New Annual Return filed |
Date: 27/02/2015 | Event: Change in Reg. Office |
Date: 02/10/2014 | Event: New Accounts filed |
Date: 26/09/2014 | Event: New Annual Return filed |
Date: 01/04/2014 | Event: Mark Andrew Poole (917001478) has left the board |
Date: 03/10/2013 | Event: New Accounts filed |
Date: 30/09/2013 | Event: New Annual Return filed |
Date: 04/12/2012 | Event: New Board Member Michael John Coombes (917072965) Appointed |
Date: 04/12/2012 | Event: Mark David Stuart Hewson (917001350) has left the board |
Date: 17/10/2012 | Event: New Annual Return filed |
Date: 15/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
![](/imgs//bt/email-lead.png)