URETHANE INDUSTRIAL PRODUCTS LIMITED

URETHANE INDUSTRIAL PRODUCTS LIMITED is an active private limited company, incorporated on 7 September 1983. The nature of the business is Manufacture of other plastic products. The company's registered office is on Ardglen Road, Whitchurch. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. URETHANE INDUSTRIAL PRODUCTS LIMITED has no previous names. The company has six mortgage charges, none of which are outstanding.

Registered Office

Address Line 1	UNIT 4, EVINGAR TRADING ESTATE
Address Line 2	ARDGLEN ROAD
Post Town	WHITCHURCH
County	HAMPSHIRE
Postcode	RG28 7BB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	29/12/2024
Last Made Up Date	15/12/2023

Return

Next Due Date	14/01/2017
Last Made Up Date	17/12/2015

Mortgages

Number of Mortgage Charges	6
Number of Outstanding Charges	0
Number of Satisfied Charges	6
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

22290 - Manufacture of other plastic products

Company Name History

From incorporation onwards:

URETHANE INDUSTRIAL PRODUCTS LIMITED

Directors

(The company's officers)

COLIN JOHN FITZGERALD

(~54 year old British national)

97 MONKTON DEVERIL, WARMINSTER, WILTSHIRE, BA12 7EU

Current Director
Gives occupation as CHEMIST
Usually resident in UNITED KINGDOM

Appointed on 31/03/2005

MR ROY WILLIAM LUGO

(~79 year old British national)

63A PACK LANE, BASINGSTOKE, HAMPSHIRE, RG22 5HE

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 31/12/1991

STEVEN ROY LUGO

(~55 year old British national)

21 LENNON WAY, BASINGSTOKE, HAMPSHIRE, RG22 4NY

Current Director
Gives occupation as SALES REP
Usually resident in UNITED KINGDOM

Appointed on 31/03/2005

MS TRACEY ANN LUGO

(~57 year old British national)

12 SWALLOFIELDS, ANDOVER, HAMPSHIRE, SP10 5PN, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 10/09/2011

JENNIFER CLARE SEAMAN

(~50 year old British national)

21 LENNON WAY, BASINGSTOKE, HAMPSHIRE, RG22 4NY

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2009

JENNIFER CLARE SEAMAN

(~50 year old British national)

21 LENNON WAY, BASINGSTOKE, HAMPSHIRE, RG22 4NY

Current Secretary
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 28/03/2000

Shareholders

(Persons of Significant Control)

Mr Roy William Lugo

(~79 year old British national)

Unit 4, Evingar Trading Estate, Ardglen Road, Whitchurch, Hampshire, RG28 7BB

Owns between 50% and 75% of the shares.

Notified on 06/04/2016

Connections

(Shared officers)

PEGASUS COURT (AMENITIES) LIMITED

MS TRACEY ANN LUGO

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)