ULTIMATE PRODUCTS PLC
Active - Accounts Filed
General Information
NAME
ULTIMATE PRODUCTS PLC
COMPANY NUMBER
05432142
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
21/04/2005
(19 years and 7 months old)
WEBSITE
www.upgs.com
CONFIRMATION STATEMENT MADE UP TO
14/10/2023
ACCOUNTS MADE UP TO
31/07/2023
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PREVIOUS NAMES
13/02/2017
26/10/2023
UP GLOBAL SOURCING HOLDINGS PLC
View all previous names
OLDHAM
OL9 0DD
Telephone: 01619342240
TPS: No
Manor Mill
Victoria Street
Chadderton
Oldham, Lancashire
OL9 0DD
Telephone: 6271400
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 |
|---|---|---|
| UP GLOBAL SOURCING HOLDINGS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Jill Easterbrook (927461808) has left the board |
| 27/11/2024 | New Board Member Jose Carlos Gonazalez-Hurtado (932970699) Appointed |
| 02/08/2024 | James McCarthy (922596747) has left the board |
Credit Risk Overview
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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 PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ULTIMATE PRODUCTS PLC?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | 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 |
|
28/07/2005 - Present (19 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 3 Past: 6 |
View Report |
|
28/07/2005 - Present (19 years and 4 months) Born in Aug 1973 (age: 51) |
Active | Director |
Current: 11 Past: 7 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in Sep 1956 (age: 68) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/03/2017 - Present (7 years and 8 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 101 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UP GLOBAL SOURCING HOLDINGS PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | Jill Easterbrook (927461808) has left the board |
| 27/11/2024 | New Board Member Jose Carlos Gonazalez-Hurtado (932970699) Appointed |
| 02/08/2024 | James McCarthy (922596747) has left the board |
| 24/01/2024 | New Accounts filed |
| 24/11/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 26/11/2022 | New Confirmation Statement filed |
| 03/08/2022 | Graham Philip Screawn (915733541) has left the board |
| 02/07/2022 | New Company Secretary John Christopher Stewart Dent (929751218) Appointed |
| 02/07/2022 | Graham Philip Screawn (915207582) has left the board |
| 06/04/2022 | New Board Member John Christopher Stewart Dent (926313456) Appointed |
| 29/01/2022 | New Accounts filed |
| 29/01/2022 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 17/11/2020 | New Confirmation Statement filed |
| 29/09/2020 | New Board Member Christine Adshead (927461881) Appointed |
| 29/09/2020 | New Board Member Jill Easterbrook (927461808) Appointed |
| 28/09/2020 | Barry Eric Franks (901449556) has left the board |
| 12/12/2019 | New Accounts filed |
| 24/11/2019 | New Confirmation Statement filed |
| 06/12/2018 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 05/01/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 07/03/2017 | New Board Member James McCarthy (922596747) Appointed |
| 06/03/2017 | New Board Member Alan Rigby (919356287) Appointed |
| 06/03/2017 | New Board Member Robbie Ian Bell (909738412) Appointed |
| 01/02/2017 | David Leonard Bloomfield (912933091) has left the board |
| 25/12/2016 | New Accounts filed |
| 22/11/2016 | New Annual Return filed |
| 19/01/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 15/04/2015 | New Accounts filed |
| 09/11/2014 | New Annual Return filed |
| 31/07/2014 | James Clifford Hodkinson (900060643) has left the board |
| 30/06/2014 | Steven Richard Harrison (913520338) has left the board |
| 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 |
| 16/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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