U-pol Bidco Limited. net worth, address, company information. Free

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U-Pol Bidco Limited (reg no 07330406) is a private limited company started on 2010-07-29. This firm is registered at U-Pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough NN8 2QH. Changed on 2012-01-05, the previous name this company utilized was Shine Bidco Limited. U-Pol Bidco Limited operates SIC code: 20301 which stands for "manufacture of paints, varnishes and similar coatings, mastics and sealants".

Company details

Name	U-pol Bidco Limited
Number	07330406
Date of Incorporation:	29th July 2010
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

As for the 2 directors that can be found in the aforementioned firm, we can name: Michael P. (appointed on 23 March 2023), James B. (appointment date: 15 September 2021). The Companies House reports 1 person of significant control - U-Pol Finco Limited, a corporation that can be reached at Denington Road, Denington Industrial Estate, NN8 2QH Wellingborough, Northamptonshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

U-Pol Finco Limited

6 April 2016

Address	The Technical Centre Denington Road, Denington Industrial Estate, Wellingborough, Northamptonshire, NN8 2QH, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	07330274
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts data made up to December 31, 2022 filed on: 24th, August 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts data made up to December 31, 2022 filed on: 24th, August 2023 \| accounts	Free Download (23 pages)
(AP01) On March 23, 2023 new director was appointed. filed on: 4th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 23, 2023 filed on: 4th, April 2023 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2021 filed on: 13th, July 2022 \| accounts	Free Download (18 pages)
(AP01) On June 29, 2022 new director was appointed. filed on: 1st, July 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: June 29, 2022 filed on: 1st, July 2022 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2020 filed on: 1st, October 2021 \| accounts	Free Download (20 pages)
(TM01) Director appointment termination date: September 15, 2021 filed on: 29th, September 2021 \| officers	Free Download (1 page)
(AP01) On September 15, 2021 new director was appointed. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(AP01) On September 15, 2021 new director was appointed. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(AP01) On September 15, 2021 new director was appointed. filed on: 29th, September 2021 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: September 29, 2021 filed on: 29th, September 2021 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: September 15, 2021 filed on: 29th, September 2021 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2019 filed on: 15th, December 2020 \| accounts	Free Download (20 pages)
(AA) Full accounts data made up to December 31, 2018 filed on: 6th, September 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 14th, September 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 27th, September 2017 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 4th, October 2016 \| accounts	Free Download (20 pages)
(AP01) On October 12, 2015 new director was appointed. filed on: 15th, December 2015 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: October 12, 2015 filed on: 30th, November 2015 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: October 12, 2015 filed on: 30th, November 2015 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 9th, October 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return made up to August 26, 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (4 pages)
(TM01) Director appointment termination date: December 31, 2014 filed on: 24th, March 2015 \| officers	Free Download (1 page)
(AD01) Registered office address changed from Ridgemount House 1-3 Totteridge Lane London N20 0EY to U-Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH on February 25, 2015 filed on: 25th, February 2015 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2013 filed on: 29th, September 2014 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to August 26, 2014 with full list of members filed on: 10th, September 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on September 10, 2014: 1.00 GBP capital
(AP01) On March 28, 2014 new director was appointed. filed on: 28th, March 2014 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: March 28, 2014 filed on: 28th, March 2014 \| officers	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2012 filed on: 27th, September 2013 \| accounts	Free Download (14 pages)
(AD01) Company moved to new address on August 27, 2013. Old Address: Ridgemount House Totteridge Lane Whetstone London N20 0EY United Kingdom filed on: 27th, August 2013 \| address	Free Download (1 page)
(AR01) Annual return made up to August 26, 2013 with full list of members filed on: 27th, August 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on August 27, 2013: 1.00 GBP capital
(TM01) Director appointment termination date: January 2, 2013 filed on: 2nd, January 2013 \| officers	Free Download (1 page)
(TM01) Director appointment termination date: November 30, 2012 filed on: 30th, November 2012 \| officers	Free Download (1 page)
(AR01) Annual return made up to July 29, 2012 with full list of members filed on: 25th, October 2012 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 10th, September 2012 \| accounts	Free Download (15 pages)
(AP01) On July 18, 2012 new director was appointed. filed on: 18th, July 2012 \| officers	Free Download (3 pages)
(TM01) Director appointment termination date: July 12, 2012 filed on: 12th, July 2012 \| officers	Free Download (2 pages)
(AP01) On June 20, 2012 new director was appointed. filed on: 20th, June 2012 \| officers	Free Download (3 pages)
(AP01) On June 20, 2012 new director was appointed. filed on: 20th, June 2012 \| officers	Free Download (3 pages)
(CERTNM) Company name changed shine bidco 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 December 31, 2010 filed on: 12th, September 2011 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to July 29, 2011 with full list of members filed on: 24th, August 2011 \| annual return	Free Download (6 pages)
(AP01) On July 26, 2011 new director was appointed. filed on: 26th, July 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on July 26, 2011. Old Address: 4Th Floor, Berkeley Square House Berkeley Square London W1J 6BQ United Kingdom filed on: 26th, July 2011 \| address	Free Download (1 page)
(TM01) Director appointment termination date: September 16, 2010 filed on: 16th, September 2010 \| officers	Free Download (2 pages)
(AP01) On September 16, 2010 new director was appointed. filed on: 16th, September 2010 \| officers	Free Download (3 pages)
(AP01) On September 16, 2010 new director was appointed. filed on: 16th, September 2010 \| officers	Free Download (3 pages)
(AP01) On September 16, 2010 new director was appointed. filed on: 16th, September 2010 \| officers	Free Download (3 pages)
(MEM/ARTS) Memorandum and Articles of Association filed on: 10th, September 2010 \| incorporation	Free Download (27 pages)
(AA01) Current accounting reference period shortened from July 31, 2011 to December 31, 2010 filed on: 10th, September 2010 \| accounts	Free Download (3 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 10th, September 2010 \| resolution	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 29th, July 2010 \| incorporation	Free Download (33 pages)

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