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 - OLDHAM

This company is listed in the following categories:
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 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GREAT CLOTHES LIMITED LEEDS ENGLAND Active TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
BURTON INNS LIMITED BURTON-ON-TRENT ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
STATESIDE FOODS LIMITED BOLTON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
THE OFFICERS CLUB LIMITED LEEDS Dissolved... GROUP 5242 - Retail sale of clothing
SANDHOF LIMITED BOLTON ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
THE ORIGINAL FACTORY SHOP GROUP LIMITED BILLINGTON ROAD, BURNLEY Active DORMANT 64209 - Activities of other holding companies n.e.c.
THE ROBERT'S GROUP LTD CHESTERFIELD Dissolved... FULL 99999 - Dormant Company
DEBT MANAGEMENT ASSOCIATES LIMITED BURNLEY Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
INTERNATIONAL SURPLUS (UK) LIMITED OLDHAM Active MICRO ENTITY 99999 - Dormant Company
ULTIMATE PRODUCTS PLC OLDHAM Active GROUP 70100 - Activities of head offices
UP GLOBAL SOURCING EUROPE LIMITED CHADDERTON Dissolved... FULL 99999 - Dormant Company
ENTERTAINMENT MAGPIE LIMITED STOCKPORT ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
MOZO MEDIA LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are
UP GLOBAL SOURCING 2009 LIMITED OLDHAM Dissolved... FULL 46439 - Wholesale of radio, television goods & electrical household appliances (other than records,
ZOVERSTOCKS LIMITED STOCKPORT ENGLAND Dissolved... MICRO ENTITY 47799 - Retail sale of other second-hand goods in stores (not incl. antiques)
THAT'S ENTERTAINMENT RETAIL LIMITED STOCKPORT ENGLAND Dissolved... MICRO ENTITY 47630 - Retail sale of music and video recordings in specialised stores
ENTERTAINMENT MAGPIE HOLDINGS LIMITED STOCKPORT ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
ENTERTAINMENT MAGPIE GROUP LIMITED STOCKPORT ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MUSICMAGPIE PLC STOCKPORT ENGLAND Active GROUP 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL SURPLUS (UK) LIMITED OLDHAM Active MICRO ENTITY 99999 - Dormant Company
ULTIMATE PRODUCTS PLC OLDHAM Active GROUP 70100 - Activities of head offices
BGSA DEVELOPMENTS LTD OLDHAM Active MICRO ENTITY 43390 - Other building completion and finishing
BGSA PROPERTY HOLDINGS LIMITED OLDHAM Active DORMANT 64203 - Activities of construction holding companies
MARK ROBERT LIMITED OLDHAM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
HERON MILL LIMITED OLDHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BERRYFIELD SOUTH LIMITED OLDHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
SALTER BRANDS LIMITED OLDHAM ENGLAND Active FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
BERBAR LIMITED CHADDERTON, OLDHAM ENGLAND Active NO ACCOUNTS FILED 64304 - Activities of open-ended investment companies