U-POL MEZZANINE LIMITED

U-POL TECH CENTRE DENINGTON ROAD, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH  NN8 2QH
  • Active
  • Private Limited Company
  • Company No. 05569425
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

U-POL MEZZANINE LIMITED was incorporated on Wednesday, September 21, 2005 as a Private Limited Company with registered address in WELLINGBOROUGH. U-POL MEZZANINE LIMITED has the status: Active and it's listed in the following category: Manufacture of paints, varnishes and similar coatings, mastics and sealants. This Private Limited Company has been operating for 19 years 1 month and 18 days.

Name U-POL MEZZANINE LIMITED
Company number 05569425
Company type Private Limited Company
Incorporation date 21 Sep 2005
Status Active
Industry (SIC 2007)

Address

Registered Address U-POL TECH CENTRE DENINGTON ROAD
DENINGTON INDUSTRIAL ESTATE
WELLINGBOROUGH
NN8 2QH
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
U-Pol Bond Limited Denington Road, Denington Industrial Estate, NN8 2QH Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-40 days left)
Latest accounts 31 December 2022
Next confirmation statement due 19 October 2016
Last confirmation statement dated 21 September 2015

Mortgages

Total of Mortgages 5
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 4

Previous Names

Name Change Date
U-POL MEZZANINE LIMITED 21 Sep 2005
INTERCEDE 2071 LIMITED 01 Dec 2005
HARLEY MEZZANINE LIMITED 09 Aug 2006