U-POL FINCO LIMITED
WELLINGBOROUGH SHINE MIDCO LIMITED

Hellopages » Northamptonshire » Wellingborough » NN8 2QH

Company number 07330274
Status Active
Incorporation Date 29 July 2010
Company Type Private Limited Company
Address U-POL TECH CENTRE DENINGTON ROAD, DENINGTON INDUSTRIAL ESTATE, WELLINGBOROUGH, NORTHAMPTONSHIRE, NN8 2QH
Home Country United Kingdom
Nature of Business 20301 - Manufacture of paints, varnishes and similar coatings, mastics and sealants
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Registration of charge 073302740002, created on 14 September 2016. The most likely internet sites of U-POL FINCO LIMITED are www.upolfinco.co.uk, and www.u-pol-finco.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. U Pol Finco Limited is a Private Limited Company. The company registration number is 07330274. U Pol Finco Limited has been working since 29 July 2010. The present status of the company is Active. The registered address of U Pol Finco Limited is U Pol Tech Centre Denington Road Denington Industrial Estate Wellingborough Northamptonshire Nn8 2qh. . COOMBES, Michael John is a Director of the company. WILLIAMS, Guy Hampson is a Director of the company. Director AYRES, Andrew John has been resigned. Director CRAYTON, Richard Martin has been resigned. Director ECCLES, William David has been resigned. Director HARMAN, Steven has been resigned. Director HEWSON, Mark David Stuart has been resigned. Director MAY, Philip John has been resigned. Director METZ, Thomas Horst Felix has been resigned. Director POOLE, Mark Andrew, Dr has been resigned. The company operates in "Manufacture of paints, varnishes and similar coatings, mastics and sealants".


Current Directors

Director
COOMBES, Michael John
Appointed Date: 05 July 2012
62 years old
Director
WILLIAMS, Guy Hampson
Appointed Date: 12 October 2015
58 years old

Resigned Directors

Director
AYRES, Andrew John
Resigned: 31 May 2012
Appointed Date: 03 September 2010
66 years old
Director
CRAYTON, Richard Martin
Resigned: 03 September 2010
Appointed Date: 29 July 2010
62 years old
Director
ECCLES, William David
Resigned: 31 December 2014
Appointed Date: 01 April 2011
65 years old
Director
HARMAN, Steven
Resigned: 12 October 2015
Appointed Date: 27 March 2014
69 years old
Director
HEWSON, Mark David Stuart
Resigned: 29 November 2012
Appointed Date: 05 January 2012
54 years old
Director
MAY, Philip John
Resigned: 12 October 2015
Appointed Date: 03 September 2010
65 years old
Director
METZ, Thomas Horst Felix
Resigned: 14 December 2012
Appointed Date: 03 September 2010
61 years old
Director
POOLE, Mark Andrew, Dr
Resigned: 18 March 2014
Appointed Date: 05 January 2012
59 years old

Persons With Significant Control

U-Pol Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

U-POL FINCO LIMITED Events

04 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Sep 2016
Registration of charge 073302740002, created on 14 September 2016
16 Sep 2016
Satisfaction of charge 1 in full
18 Aug 2016
Confirmation statement made on 18 August 2016 with updates
...
... and 31 more events
16 Sep 2010
Appointment of Andrew John Ayres as a director
16 Sep 2010
Appointment of Thomas Horst Felix Metz as a director
10 Sep 2010
Current accounting period shortened from 31 July 2011 to 31 December 2010
10 Sep 2010
Particulars of a mortgage or charge / charge no: 1
29 Jul 2010
Incorporation

U-POL FINCO LIMITED Charges

14 September 2016
Charge code 0733 0274 0002
Delivered: 19 September 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC (As Security Trustee for the Secured Parties (as Defined in the Instrument))
Description: N/A…
6 September 2010
Debenture
Delivered: 10 September 2010
Status: Satisfied on 16 September 2016
Persons entitled: The Royal Bank of Scotland PLC (The Security Agent)
Description: Fixed and floating charge over the undertaking and all…

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