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

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U-Pol Bond Limited (number 05569397) is a private limited company started on 2005-09-21. The company is situated at U-Pol Tech Centre Denington Road, Denington Industrial Estate, Wellingborough NN8 2QH. Changed on 2006-08-09, the previous name this company utilized was Harley Bond Limited. U-Pol Bond Limited operates SIC: 20301 which means "manufacture of paints, varnishes and similar coatings, mastics and sealants".

Company details

Name	U-pol Bond Limited
Number	05569397
Date of Incorporation:	September 21, 2005
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

Moving to the 2 directors that can be found in this particular company, we can name: Michael P. (in the company from 23 March 2023), James B. (appointment date: 15 September 2021). The Companies House reports 1 person of significant control - U-Pol Acquisition Limited, a company which can be found 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 Acquisition Limited

6 April 2016

Address	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	05569424
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 for the period ending 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (18 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 24th, August 2023 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 13th, July 2022 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2020/12/31 filed on: 1st, October 2021 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2019/12/31 filed on: 15th, December 2020 \| accounts	Free Download (14 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 6th, September 2019 \| accounts	Free Download
(AA) Full accounts for the period ending 2017/12/31 filed on: 14th, September 2018 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 26th, September 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 4th, October 2016 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 21st, September 2016 \| resolution	Free Download
(MA) Articles and Memorandum of Association filed on: 18th, September 2016 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Alteration of Articles of Association - resolution filed on: 18th, September 2016 \| resolution	Free Download
(AR01) Annual return drawn up to 2015/09/21 with full list of members filed on: 2nd, November 2015 \| annual return	Free Download (3 pages)
(SH01) 239861.00 GBP is the capital in company's statement on 2015/11/02 capital
(AA) Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (13 pages)
(AD01) Address change date: 2015/02/25. New Address: U-Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire NN8 2QH. Previous address: 1-3 Totteridge Lane Whetstone London N20 0EY filed on: 25th, February 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 2014/09/21 with full list of members filed on: 10th, November 2014 \| annual return	Free Download (3 pages)
(SH01) 239861.00 GBP is the capital in company's statement on 2014/11/10 capital
(AA) Full accounts for the period ending 2013/12/31 filed on: 29th, September 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2013/09/21 with full list of members filed on: 12th, November 2013 \| annual return	Free Download (3 pages)
(SH01) 239861.00 GBP is the capital in company's statement on 2013/11/12 capital
(AA) Full accounts for the period ending 2012/12/31 filed on: 27th, September 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return drawn up to 2012/09/21 with full list of members filed on: 11th, October 2012 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 10th, September 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2011/09/21 with full list of members filed on: 14th, October 2011 \| annual return	Free Download (3 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 12th, September 2011 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2010/09/21 with full list of members filed on: 8th, December 2010 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 13th, September 2010 \| resolution	Free Download (4 pages)
(AA) Full accounts for the period ending 2009/12/31 filed on: 21st, May 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return drawn up to 2009/09/21 with full list of members filed on: 3rd, November 2009 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2008/12/31 filed on: 16th, June 2009 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2008/10/14 with shareholders record filed on: 14th, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 8th, May 2008 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/10/16 with shareholders record filed on: 16th, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 23rd, July 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts for the period ending 2006/12/31 filed on: 23rd, July 2007 \| accounts	Free Download (15 pages)
(363a) Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 2006/10/13 with shareholders record filed on: 13th, October 2006 \| annual return	Free Download (3 pages)
(287) Registered office changed on 22/02/06 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 22nd, February 2006 \| address	Free Download (1 page)
(287) Registered office changed on 22/02/06 from: mitre house 160 aldersgate street london EC1A 4DD filed on: 22nd, February 2006 \| address	Free Download (1 page)
(88(2)R) Alloted 239860 shares on 2006/01/13. Value of each share 1 £, total number of shares: 239861. filed on: 9th, February 2006 \| capital	Free Download
(88(2)R) Alloted 239860 shares on 2006/01/13. Value of each share 1 £, total number of shares: 239861. filed on: 9th, February 2006 \| capital
(RESOLUTIONS) Securities allocation resolution filed on: 1st, February 2006 \| resolution
(RESOLUTIONS) Securities allocation resolution filed on: 1st, February 2006 \| resolution	Free Download
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 1st, February 2006 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 1st, February 2006 \| resolution	Free Download (2 pages)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 1st, February 2006 \| resolution	Free Download (2 pages)
(123) Nc inc already adjusted 13/01/06 filed on: 1st, February 2006 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolution of withdrawal of pre-emption rights filed on: 1st, February 2006 \| resolution	Free Download
(123) Nc inc already adjusted 13/01/06 filed on: 1st, February 2006 \| capital	Free Download (2 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 1st, February 2006 \| incorporation	Free Download (8 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 1st, February 2006 \| incorporation	Free Download (8 pages)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 5th, January 2006 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 21st, September 2005 \| incorporation	Free Download (27 pages)
(NEWINC) Company registration filed on: 21st, September 2005 \| incorporation	Free Download (27 pages)

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