Menna Overview
Here’s a quick overview of ULTIMATE PRODUCTS UK LIMITED 👀 — a Oldham based business that started in 1997.
ULTIMATE PRODUCTS UK LIMITED
- Company statusactive
- Company No03357718
- Age29 years 3 months Incorporated 22 April 1997
- Officers5
Address
Manor Mill Victoria Street, Chadderton, Oldham, OL9 0DD
ULTIMATE PRODUCTS UK LIMITED is an active company incorporated on 22 April 1997 and based in Oldham. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46410 Wholesale of textiles, 46439 Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them), 46499 Wholesale of household goods (other than musical instruments) n.e.c., 46900 Non-specialised wholesale trade
Accounts
Available to 31 July 2025. Next accounts due by 30 April 2026
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Month Ago on 08 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 24 Feb 2026
Mortgage Satisfy Charge Full
6 Months Ago on 13 Jan 2026
Accounts With Accounts Type Full
7 Months Ago on 17 Dec 2025
Capital Cancellation Shares
9 Months Ago on 03 Oct 2025
Capital Return Purchase Own Shares
9 Months Ago on 03 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 06 Mar 2025
Memorandum Articles
1 Year Ago on 08 Jan 2025
Resolution
1 Year Ago on 08 Jan 2025
Accounts With Accounts Type Full
1 Year Ago on 31 Dec 2024
Change To A Person With Significant Control
1 Year Ago on 08 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Jan 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 27 Dec 2023
Certificate Change Of Name Company
2 Years Ago on 28 Nov 2023
Resolution
2 Years Ago on 21 Nov 2023
Change Of Name Notice
2 Years Ago on 21 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 26 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 18 Oct 2023
Memorandum Articles
3 Years Ago on 09 Mar 2023
Resolution
3 Years Ago on 09 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Dec 2022
Termination Director Company With Name Termination Date
3 Years Ago on 01 Aug 2022
Appoint Person Secretary Company With Name Date
4 Years Ago on 05 Jul 2022
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DENT, John Christopher Stewart | secretary | 05 Jul 2022 | |
| BLOOMFIELD, David Leonard | director | Jan 1966 | 19 Mar 2010 |
| DENT, John Christopher Stewart | director | Nov 1980 | 04 Apr 2022 |
| GOSSAGE, Andrew John | director | Aug 1971 | 28 Jul 2005 |
| SHOWMAN, Simon Adom | director | Aug 1973 | 23 May 1997 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ultimate Products Plc | 06 May 2016 |
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DENT, John Christopher Stewart are mutual persons.
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DENT, John Christopher Stewart are mutual persons.
DENT, John Christopher Stewart are mutual persons.
DENT, John Christopher Stewart are mutual persons.
GOSSAGE, Andrew John, SHOWMAN, Simon Adom are mutual persons.
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GOSSAGE, Andrew John are mutual persons.
GOSSAGE, Andrew John are mutual persons.
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GOSSAGE, Andrew John are mutual persons.
SHOWMAN, Simon Adom are mutual persons.
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SHOWMAN, Simon Adom are mutual persons.
FRANKS, Barry Eric, FRANKS, Mark Robert are mutual persons.
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FRANKS, Barry Eric, FRANKS, Mark Robert are mutual persons.
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STOREY, Ian Matthew are mutual persons.
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BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
BRITANNIA COMPANY FORMATIONS LIMITED is a mutual person.
BRITANNIA COMPANY FORMATIONS LIMITED is a mutual person.
FRANKS, Mark Robert are mutual persons.
FRANKS, Mark Robert are mutual persons.
FRANKS, Mark Robert are mutual persons.
FRANKS, Mark Robert are mutual persons.
FRANKS, Mark Robert are mutual persons.
LLOYD, Darren are mutual persons.
MILBURN, Brian Carr are mutual persons.
MILBURN, Brian Carr are mutual persons.
MILBURN, Brian Carr are mutual persons.
MILBURN, Brian Carr are mutual persons.
MILBURN, Brian Carr are mutual persons.
MILBURN, Brian Carr are mutual persons.
MILBURN, Brian Carr are mutual persons.
MILBURN, Brian Carr are mutual persons.
DEANSGATE COMPANY FORMATIONS LIMITED is a mutual person.
ULTIMATE PRODUCTS PLC
BLOOMFIELD, David Leonard, DENT, John Christopher Stewart, GOSSAGE, Andrew John, SHOWMAN, Simon Adom, FRANKS, Barry Eric, STOREY, Ian Matthew, JOHNSON, Paul Thomas, LLOYD, Darren, MILBURN, Brian Carr, SCREAWN, Graham Philip are mutual persons.
SALTER BRANDS LIMITED
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METRO PLUMB LTD
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ROSEMAN ESTATES
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CRAGFOOT (CLAPPERSGATE) MANAGEMENT COMPANY LIMITED
BRITANNIA COMPANY FORMATIONS LIMITED, DEANSGATE COMPANY FORMATIONS LIMITED are mutual persons.
HARROGATE GOLF CLUB,LIMITED(THE)
MILBURN, Brian Carr are mutual persons.
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Menna Overview
Here’s a quick overview of ULTIMATE PRODUCTS UK LIMITED 👀 — a Oldham based business that started in 1997.