U-pol Finco Limited. Head office in Wellingborough. Check Director.

U-pol Finco Limited, Wellingborough

U-Pol Finco Limited is a private limited company. Once, it was called Shine Midco Limited (it was changed on 2012-01-05). Registered at U-Pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough NN8 2QH, this 13 years old business was incorporated on 2010-07-29 and is categorised as "manufacture of paints, varnishes and similar coatings, mastics and sealants" (SIC: 20301).
2 directors can be found in the company: Michael P. (appointed on 23 March 2023), James B. (appointed on 15 September 2021).

About
Name: U-pol Finco Limited
Number: 07330274
Incorporation date: 2010-07-29
End of financial year: 31 December


Address:	U-pol Tech Centre Denington Road Denington Industrial Estate Wellingborough NN8 2QH
SIC code:	20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants

Company staff

People with significant control

U-Pol Holdings Limited

6 April 2016

Address	U-Pol Tech 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	07330142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The due date for U-Pol Finco Limited confirmation statement filing is 2024-09-20. The last one was filed on 2023-09-06. The due date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, a solitary company U-Pol Holdings Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC can be found at Denington Road Industrial Estate, Denington Road, NN8 2QH Wellingborough, Northamptonshire.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (22 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 24th, August 2023 \| accounts	Free Download (22 pages)
TM01	Director's appointment was terminated on 2023-03-23 filed on: 4th, April 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 2023-03-23 filed on: 4th, April 2023 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2021-12-31 filed on: 13th, July 2022 \| accounts	Free Download (17 pages)
TM01	Director's appointment was terminated on 2022-06-29 filed on: 1st, July 2022 \| officers	Free Download (1 page)
AP01	New director was appointed on 2022-06-29 filed on: 1st, July 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 1st, October 2021 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2021-09-15 filed on: 29th, September 2021 \| officers	Free Download (3 pages)
CH01	On 2021-09-29 director's details were changed filed on: 29th, September 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2021-09-15 filed on: 29th, September 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2021-09-15 filed on: 29th, September 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 2021-09-15 filed on: 29th, September 2021 \| officers	Free Download (3 pages)
CH01	On 2021-09-29 director's details were changed filed on: 29th, September 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 15th, December 2020 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 6th, September 2019 \| accounts	Free Download (19 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 14th, September 2018 \| accounts	Free Download (17 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 28th, September 2017 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 4th, October 2016 \| accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, September 2016 \| resolution	Free Download
AP01	New director was appointed on 2015-10-12 filed on: 15th, December 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2015-10-12 filed on: 30th, November 2015 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2015-10-12 filed on: 30th, November 2015 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2014-12-31 filed on: 9th, October 2015 \| accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to 2015-07-29 filed on: 3rd, August 2015 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2015-08-03: 1.00 GBP capital
TM01	Director's appointment was terminated on 2014-12-31 filed on: 24th, March 2015 \| officers	Free Download (1 page)
AD01	New registered office address U-Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH. Change occurred on 2015-02-25. Company's previous address: 1-3 Totteridge Lane Whetstone London N20 0EY. filed on: 25th, February 2015 \| address	Free Download (1 page)
AA	Full accounts data made up to 2013-12-31 filed on: 29th, September 2014 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-29 filed on: 29th, July 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-07-29: 1.00 GBP capital
TM01	Director's appointment was terminated on 2014-03-28 filed on: 28th, March 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 2014-03-28 filed on: 28th, March 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-29 filed on: 2nd, August 2013 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-08-02: 1 GBP capital
AD01	Registered office address changed from Ridgemount House Totteridge Lane Whetstone London N20 0EY United Kingdom on 2013-08-02 filed on: 2nd, August 2013 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on 2013-01-02 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2012-11-30 filed on: 30th, November 2012 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2012-07-29 filed on: 16th, October 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 10th, September 2012 \| accounts	Free Download (15 pages)
AP01	New director was appointed on 2012-07-18 filed on: 18th, July 2012 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-07-12 filed on: 12th, July 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2012-06-20 filed on: 20th, June 2012 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2012-06-20 filed on: 20th, June 2012 \| officers	Free Download (3 pages)
CERTNM	Company name changed shine midco LIMITEDcertificate issued on 05/01/12 filed on: 5th, January 2012 \| change of name	Free Download (3 pages)
CONNOT	Change of name notice filed on: 5th, January 2012 \| change of name	Free Download (2 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 12th, September 2011 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-29 filed on: 24th, August 2011 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom on 2011-07-26 filed on: 26th, July 2011 \| address	Free Download (1 page)
AP01	New director was appointed on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2011-07-26 filed on: 26th, July 2011 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-16 filed on: 16th, September 2010 \| officers	Free Download (3 pages)
AP01	New director was appointed on 2010-09-16 filed on: 16th, September 2010 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on 2010-09-16 filed on: 16th, September 2010 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2010-09-16 filed on: 16th, September 2010 \| officers	Free Download (3 pages)
AA01	Current accounting period shortened from 2011-07-31 to 2010-12-31 filed on: 10th, September 2010 \| accounts	Free Download (3 pages)
NEWINC	Incorporation filed on: 29th, July 2010 \| incorporation	Free Download (33 pages)

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