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U-POL ACQUISITION LIMITED - U-Pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
Company Information
- Company registration number
- 05569424
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- U-Pol Tech Centre Denington Road
- Denington Industrial Estate
- Wellingborough
- Northamptonshire
- NN8 2QH U-Pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH UK
Management
- Managing Directors
- COOMBES, Michael John
- WILLIAMS, Guy Hampson
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-09-21
- Age Of Company 2005-09-21 18 years
- SIC/NACE
- 20301
Ownership
- Beneficial Owners
- U-Pol Bidco Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- U-POL GROUP LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-09-21
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
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U-POL ACQUISITION LIMITED Company Description
- U-POL ACQUISITION LIMITED is a ltd registered in United Kingdom with the Company reg no 05569424. Its current trading status is "live". It was registered 2005-09-21. It was previously called U-POL GROUP LIMITED. It has declared SIC or NACE codes as "20301". It has 2 directors The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-09-21.It can be contacted at U-Pol Tech Centre Denington Road .
Get U-POL ACQUISITION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: U-Pol Acquisition Limited - U-Pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, United Kingdom
- 2005-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-to-a-person-with-significant-control (2021-04-07) - PSC05
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second-filing-of-confirmation-statement-with-made-up-date (2021-06-17) - RP04CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-12-15) - AA
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confirmation-statement-with-no-updates (2020-09-21) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-06) - AA
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confirmation-statement-with-no-updates (2019-09-26) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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accounts-with-accounts-type-full (2018-09-14) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-09-21) - CS01
keyboard_arrow_right 2016
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statement-of-companys-objects (2016-10-27) - CC04
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accounts-with-accounts-type-full (2016-10-04) - AA
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confirmation-statement (2016-09-29) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-09-19) - MR01
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mortgage-satisfy-charge-full (2016-09-16) - MR04
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-10-09) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-02-25) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
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appoint-person-director-company-with-name-date (2015-12-15) - AP01
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termination-director-company-with-name-termination-date (2015-11-30) - TM01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-22) - AR01
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termination-director-company-with-name (2014-03-28) - TM01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-25) - AR01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-06-20) - AP01
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certificate-change-of-name-company (2012-01-17) - CERTNM
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accounts-with-accounts-type-full (2012-09-10) - AA
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change-of-name-notice (2012-01-17) - CONNOT
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termination-director-company-with-name (2012-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01
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appoint-person-director-company-with-name (2012-07-18) - AP01
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termination-director-company-with-name (2012-11-30) - TM01
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termination-secretary-company-with-name (2012-07-12) - TM02
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-14) - AR01
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accounts-with-accounts-type-full (2011-09-28) - AA
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termination-director-company-with-name (2011-06-24) - TM01
keyboard_arrow_right 2010
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resolution (2010-08-10) - RESOLUTIONS
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statement-of-companys-objects (2010-08-10) - CC04
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legacy (2010-09-10) - MG01
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termination-director-company-with-name (2010-09-20) - TM01
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resolution (2010-09-24) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-09) - AR01
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accounts-with-accounts-type-group (2010-05-21) - AA
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-15) - CH01
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change-person-director-company-with-change-date (2009-10-14) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-03) - AR01
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change-person-secretary-company-with-change-date (2009-10-07) - CH03
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accounts-with-accounts-type-group (2009-06-24) - AA
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legacy (2009-02-16) - 288c
keyboard_arrow_right 2008
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resolution (2008-12-09) - RESOLUTIONS
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legacy (2008-10-14) - 363a
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accounts-with-accounts-type-group (2008-05-08) - AA
keyboard_arrow_right 2007
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legacy (2007-04-20) - 88(2)R
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accounts-with-accounts-type-group (2007-07-23) - AA
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legacy (2007-04-25) - 288a
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legacy (2007-10-16) - 363a
keyboard_arrow_right 2006
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legacy (2006-01-05) - 225
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legacy (2006-01-05) - 288a
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legacy (2006-01-05) - 288b
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resolution (2006-02-01) - RESOLUTIONS
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memorandum-articles (2006-02-01) - MEM/ARTS
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legacy (2006-02-01) - 288a
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legacy (2006-02-01) - 88(2)R
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legacy (2006-09-19) - 288a
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legacy (2006-02-01) - 123
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legacy (2006-02-14) - 88(2)R
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statement-of-affairs (2006-02-14) - SA
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legacy (2006-02-22) - 287
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certificate-change-of-name-company (2006-08-09) - CERTNM
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legacy (2006-09-19) - 288b
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legacy (2006-10-13) - 363a
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legacy (2006-10-20) - 288a
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legacy (2006-12-01) - 88(2)R
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legacy (2006-12-01) - 288b
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legacy (2006-12-01) - 288c
keyboard_arrow_right 2005
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certificate-change-of-name-company (2005-12-01) - CERTNM
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incorporation-company (2005-09-21) - NEWINC