ULTIMATE OUTDOORS LIMITED - BURY
| Company Profile | Company Filings |
Overview
ULTIMATE OUTDOORS LIMITED is a Private Limited Company from BURY and has the status: Active.
ULTIMATE OUTDOORS LIMITED was incorporated 111 years ago on 30/08/1912 and has the registered number: 00124030. The accounts status is DORMANT and accounts are next due on 31/10/2024.
ULTIMATE OUTDOORS LIMITED was incorporated 111 years ago on 30/08/1912 and has the registered number: 00124030. The accounts status is DORMANT and accounts are next due on 31/10/2024.
ULTIMATE OUTDOORS LIMITED - BURY
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
C/O BLACKS OUTDOOR RETAIL LIMITED HOLLINSBROOK WAY
BURY
LANCASHIRE
BL9 8RR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/05/2023 | 17/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR DOMINIC JAMES PLATT | Aug 1969 | British | Director | 2023-10-16 | CURRENT |
| THERESA CASEY | Secretary | 2023-04-11 | CURRENT | ||
| RéGIS SCHULTZ | Dec 1968 | French | Director | 2022-09-28 | CURRENT |
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2014-04-17 | CURRENT | ||
| MR DAVID ROBERT WILLIAMS | May 1966 | British | Director | 2014-01-17 UNTIL 2015-11-27 | RESIGNED |
| MRS SIOBHAN MAWDSLEY | Secretary | 2015-10-01 UNTIL 2022-09-22 | RESIGNED | ||
| MR ANDREW JOHN BATCHELOR | Secretary | 2014-09-24 UNTIL 2015-10-01 | RESIGNED | ||
| MRS JANE MARIE BRISLEY | Secretary | 2014-01-17 UNTIL 2014-09-24 | RESIGNED | ||
| NIRMA CASSIDY | Secretary | 2022-09-28 UNTIL 2023-04-10 | RESIGNED | ||
| MR EDWIN WESTWELL | Apr 1923 | British | Secretary | RESIGNED | |
| MR PAUL WESTWELL | Apr 1959 | British | Secretary | 1998-05-30 UNTIL 2014-01-17 | RESIGNED |
| MR FRANK WESTWELL | Mar 1926 | British | Director | RESIGNED | |
| MR THOMAS WESTWELL | Nov 1932 | British | Director | RESIGNED | |
| MR PAUL WESTWELL | Apr 1959 | British | Director | RESIGNED | |
| NEIL WESTWELL | Apr 1949 | British | Director | RESIGNED | |
| MR GARY WESTWELL | Sep 1973 | British | Director | 2006-03-07 UNTIL 2014-01-17 | RESIGNED |
| MR PETER ALAN COWGILL | Mar 1953 | British | Director | 2014-01-17 UNTIL 2022-09-28 | RESIGNED |
| MR EDWIN WESTWELL | Apr 1923 | British | Director | RESIGNED | |
| MR BRIAN MICHAEL SMALL | Oct 1956 | British | Director | 2014-01-17 UNTIL 2018-10-31 | RESIGNED |
| MR NEIL JAMES GREENHALGH | Apr 1971 | British | Director | 2018-11-01 UNTIL 2023-10-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Blacks Outdoor Retail Limited | 2016-04-06 | Bury Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |