ULTIMATE PRODUCTS UK LIMITED - OLDHAM
Company Profile | Company Filings |
Overview
ULTIMATE PRODUCTS UK LIMITED is a Private Limited Company from OLDHAM and has the status: Active.
ULTIMATE PRODUCTS UK LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03357718. The accounts status is FULL and accounts are next due on 30/04/2025.
ULTIMATE PRODUCTS UK LIMITED was incorporated 27 years ago on 22/04/1997 and has the registered number: 03357718. The accounts status is FULL and accounts are next due on 30/04/2025.
ULTIMATE PRODUCTS UK LIMITED - OLDHAM
This company is listed in the following categories:
46410 - Wholesale of textiles
46410 - Wholesale of textiles
46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
46499 - Wholesale of household goods (other than musical instruments) n.e.c.
46900 - Non-specialised wholesale trade
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2023 | 30/04/2025 |
Registered Office
MANOR MILL VICTORIA STREET
OLDHAM
OL9 0DD
This Company Originates in : United Kingdom
Previous trading names include:
ULTIMATE PRODUCTS TRADING UK LTD (until 28/11/2023)
ULTIMATE PRODUCTS TRADING UK LTD (until 28/11/2023)
ULTIMATE PRODUCTS UK LTD (until 26/10/2023)
UP GLOBAL SOURCING UK LIMITED (until 18/10/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/03/2023 | 18/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN CHRISTOPHER STEWART DENT | Secretary | 2022-07-05 | CURRENT | ||
JOHN CHRISTOPHER STEWART DENT | Nov 1980 | British | Director | 2022-04-04 | CURRENT |
MR DAVID LEONARD BLOOMFIELD | Jan 1966 | British | Director | 2010-03-19 | CURRENT |
MR ANDREW JOHN GOSSAGE | Aug 1971 | British | Director | 2005-07-28 | CURRENT |
MR SIMON ADOM SHOWMAN | Aug 1973 | British | Director | 1997-05-23 | CURRENT |
MR GRAHAM PHILIP SCREAWN | Feb 1967 | British | Director | 2012-06-26 UNTIL 2022-08-01 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1997-04-22 UNTIL 1997-05-23 | RESIGNED | ||
MR BARRY ERIC FRANKS | Aug 1946 | British | Secretary | 1997-05-23 UNTIL 1998-05-08 | RESIGNED |
MR GRAHAM PHILIP SCREAWN | Secretary | 2010-06-01 UNTIL 2022-07-05 | RESIGNED | ||
IAN MATTHEW STOREY | Sep 1976 | British | Secretary | 2007-12-20 UNTIL 2010-06-01 | RESIGNED |
MARLENE SHOWMAN | Secretary | 1998-05-08 UNTIL 2005-07-28 | RESIGNED | ||
MR ANDREW JOHN GOSSAGE | Aug 1971 | British | Secretary | 2005-07-28 UNTIL 2007-12-20 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | 1997-04-22 UNTIL 1997-05-23 | RESIGNED | ||
MR BARRY ERIC FRANKS | Aug 1946 | British | Director | 1997-05-23 UNTIL 2020-09-18 | RESIGNED |
MR MARK ROBERT FRANKS | Oct 1968 | British | Director | 1997-05-23 UNTIL 2005-07-28 | RESIGNED |
PAUL THOMAS JOHNSON | May 1969 | British | Director | 2005-07-28 UNTIL 2008-09-01 | RESIGNED |
MR DARREN LLOYD | Oct 1962 | English | Director | 2004-08-03 UNTIL 2007-05-30 | RESIGNED |
BRIAN CARR MILBURN | Oct 1937 | British | Director | 2006-03-08 UNTIL 2007-06-05 | RESIGNED |
IAN MATTHEW STOREY | Sep 1976 | British | Director | 2007-03-23 UNTIL 2010-03-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Up Global Sourcing Holdings Plc | 2016-05-06 | Oldham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |