ULTIMATE PRODUCTS UK LIMITED
Active - Accounts Filed
General Information
NAME
ULTIMATE PRODUCTS UK LIMITED
COMPANY NUMBER
03357718
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46410 -
Wholesale of textiles
INCORPORATION DATE
22/04/1997
(27 years and 8 months old)
WEBSITE
http://upgs.com
CONFIRMATION STATEMENT MADE UP TO
04/03/2024
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
26/10/2023
28/11/2023
ULTIMATE PRODUCTS TRADING UK LTD
View all previous names
OLDHAM
OL9 0DD
Telephone: 01616271400
TPS: No
Manor Mill
Victoria Street
Chadderton
Oldham, Lancashire
OL9 0DD
Telephone: 9342240
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ULTIMATE PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ULTIMATE PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE PRODUCTS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/05/1997 - Present (27 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
23/05/1997 - Present (27 years and 7 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
Director: 28/07/2005 - Present (19 years and 4 months) Secretary: 28/07/2005 - 20/12/2007 (2 years and 4 months) Born in Aug 1971 (age: 53) |
Active | Director&Secretary |
Current: 5 Past: 21 |
View Report |
|
19/03/2010 - Present (14 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
04/04/2022 - Present (2 years and 8 months) Born in Nov 1980 (age: 44) |
Active | Director |
Current: 4 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/04/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 10/03/2023 | New Confirmation Statement filed |
| 04/01/2023 | New Accounts filed |
| 03/08/2022 | Graham Philip Screawn (915733541) has left the board |
| 07/07/2022 | Graham Philip Screawn (915207639) has left the board |
| 07/07/2022 | New Company Secretary John Christopher Stewart Dent (929767238) Appointed |
| 06/04/2022 | New Board Member John Christopher Stewart Dent (926313456) Appointed |
| 09/03/2022 | New Confirmation Statement filed |
| 25/12/2021 | New Accounts filed |
| 11/05/2021 | New Confirmation Statement filed |
| 27/01/2021 | New Accounts filed |
| 28/09/2020 | Barry Eric Franks (901449556) has left the board |
| 19/05/2020 | New Confirmation Statement filed |
| 31/12/2019 | New Accounts filed |
| 01/05/2019 | New Confirmation Statement filed |
| 12/01/2019 | New Accounts filed |
| 21/04/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 26/04/2017 | New Annual Return filed |
| 25/12/2016 | New Accounts filed |
| 10/05/2016 | New Annual Return filed |
| 09/05/2016 | New Accounts filed |
| 30/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 21/05/2014 | New Annual Return filed |
| 02/05/2014 | New Accounts filed |
| 10/05/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 26/03/2013 | Change in Reg. Office |
| 16/11/2012 | New Accounts filed |
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