Active
Company Information for U-POL FINCO LIMITED
U-POL TECH CENTRE DENINGTON ROAD, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QH,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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U-POL FINCO LIMITED | ||
Legal Registered Office | ||
U-POL TECH CENTRE DENINGTON ROAD DENINGTON INDUSTRIAL ESTATE WELLINGBOROUGH NORTHAMPTONSHIRE NN8 2QH Other companies in N20 | ||
Previous Names | ||
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Company Number | 07330274 | |
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Company ID Number | 07330274 | |
Date formed | 2010-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-05 13:24:30 |
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Officer | Role | Date Appointed |
---|---|---|
MICHAEL JOHN COOMBES |
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GUY HAMPSON WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEVEN HARMAN |
Director | ||
PHILIP JOHN MAY |
Director | ||
WILLIAM DAVID ECCLES |
Director | ||
MARK ANDREW POOLE |
Director | ||
THOMAS HORST FELIX METZ |
Director | ||
MARK DAVID STUART HEWSON |
Director | ||
ANDREW JOHN AYRES |
Director | ||
RICHARD MARTIN CRAYTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
U-POL HOLDINGS LIMITED | Director | 2012-09-10 | CURRENT | 2010-07-29 | Active | |
U-POL ACQUISITION LIMITED | Director | 2012-07-05 | CURRENT | 2005-09-21 | Active | |
U-POL BIDCO LIMITED | Director | 2012-07-05 | CURRENT | 2010-07-29 | Active | |
U-POL LIMITED | Director | 2012-07-05 | CURRENT | 1949-02-23 | Active | |
U-POL PRODUCTS LIMITED | Director | 2012-05-31 | CURRENT | 2002-08-15 | Active | |
U-POL MEZZANINE LIMITED | Director | 2012-05-31 | CURRENT | 2005-09-21 | Active | |
U-POL BOND LIMITED | Director | 2012-05-31 | CURRENT | 2005-09-21 | Active | |
BRITISH COATINGS FEDERATION LIMITED | Director | 2016-11-01 | CURRENT | 1962-12-27 | Active | |
U-POL PRODUCTS LIMITED | Director | 2015-10-12 | CURRENT | 2002-08-15 | Active | |
U-POL ACQUISITION LIMITED | Director | 2015-10-12 | CURRENT | 2005-09-21 | Active | |
U-POL HOLDINGS LIMITED | Director | 2015-10-12 | CURRENT | 2010-07-29 | Active | |
U-POL BIDCO LIMITED | Director | 2015-10-12 | CURRENT | 2010-07-29 | Active | |
U-POL LIMITED | Director | 2015-10-12 | CURRENT | 1949-02-23 | Active | |
GHW CONSULTING LTD | Director | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
THE OUTWARD BOUND TRUST | Director | 2014-03-19 | CURRENT | 2008-11-13 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution Any actions already taken or to be taken by the directors in connections with the matters set out in the resolutions confirmed, ratified and approved 13/05/2024<li>Resolution on securities</ul> | ||
CONFIRMATION STATEMENT MADE ON 06/09/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073302740003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 073302740004 | ||
APPOINTMENT TERMINATED, DIRECTOR GUY HAMPSON WILLIAMS | ||
DIRECTOR APPOINTED MR MICHAEL HOWARD PENTECOST | ||
CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP01 | DIRECTOR APPOINTED MR GUY HAMPSON WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FARRELL DOLAN | |
REGISTRATION OF A CHARGE / CHARGE CODE 073302740003 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073302740003 | |
RP04AP01 | Second filing of director appointment of Mr James Ian Blenkinsopp | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr James Ian Blenkinsopp on 2021-09-29 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN COOMBES | |
AP01 | DIRECTOR APPOINTED MR FARRELL DOLAN | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073302740002 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/09/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
RES01 | ADOPT ARTICLES 21/09/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073302740002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 18/08/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/08/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR GUY HAMPSON WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN HARMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MAY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 03/08/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM DAVID ECCLES | |
AD01 | REGISTERED OFFICE CHANGED ON 25/02/15 FROM 1-3 Totteridge Lane Whetstone London N20 0EY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK POOLE | |
AP01 | DIRECTOR APPOINTED MR STEVEN HARMAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 02/08/13 FROM Ridgemount House Totteridge Lane Whetstone London N20 0EY United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS METZ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK HEWSON | |
AR01 | 29/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED MR MICHAEL COOMBES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW AYRES | |
AP01 | DIRECTOR APPOINTED DR MARK ANDREW POOLE | |
AP01 | DIRECTOR APPOINTED MARK DAVID STUART HEWSON | |
RES15 | CHANGE OF NAME 21/12/2011 | |
CERTNM | COMPANY NAME CHANGED SHINE MIDCO LIMITED CERTIFICATE ISSUED ON 05/01/12 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/07/11 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ECCLES | |
AP01 | DIRECTOR APPOINTED MR WILLIAM ECCLES | |
AD01 | REGISTERED OFFICE CHANGED ON 26/07/2011 FROM 4TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON W1J 6BQ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CRAYTON | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN MAY | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN AYRES | |
AP01 | DIRECTOR APPOINTED THOMAS HORST FELIX METZ | |
AA01 | CURRSHO FROM 31/07/2011 TO 31/12/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) |
The top companies supplying to UK government with the same SIC code (20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants) as U-POL FINCO LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |