Menna Overview
Here’s a quick overview of ULTRAMAX PRODUCTS LIMITED 👀 — a Wakefield, West Yorkshire based business that started in 2005.
ULTRAMAX PRODUCTS LIMITED
- Company statusactive
- Company No05483439
- Age21 years 1 month Incorporated 16 June 2005
- Officers2
Address
Unit 1 Calder Vale Road, Horbury, Wakefield, West Yorkshire, WF4 5ER
ULTRAMAX PRODUCTS LIMITED is an active company incorporated on 16 June 2005 and based in Wakefield, West Yorkshire. The company was registered 21 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 30 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Jun 2025
Accounts With Accounts Type Small
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 22 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 27 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 16 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 13 Oct 2020
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 26 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 02 Oct 2018
Confirmation Statement With No Updates
8 Years Ago on 13 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Sep 2017
Confirmation Statement With No Updates
9 Years Ago on 28 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 28 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 28 Jun 2017
Notification Of A Person With Significant Control
9 Years Ago on 28 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 28 Sep 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 08 Jul 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 28 Sep 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 19 Jun 2015
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 20 Jun 2014
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MOSALSKI, Jozef Stanislaw | secretary | 09 Jun 2011 | |
| PALLISTER, Carl Alan | director | May 1964 | 14 Jul 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Carl Alan Pallister | May 1964 | 01 Jun 2016 |
| Mr Simon Nicholas Oakes | Jun 1967 | 01 Jun 2016 |
| Mr John Edwin Oakes | May 1965 | 01 Jun 2016 |
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PALLISTER, Carl Alan are mutual persons.
PALLISTER, Carl Alan are mutual persons.
PALLISTER, Carl Alan are mutual persons.
PALLISTER, Carl Alan are mutual persons.
PALLISTER, Carl Alan are mutual persons.
PALLISTER, Carl Alan are mutual persons.
PALLISTER, Carl Alan are mutual persons.
TURNER LITTLE COMPANY SECRETARIES LIMITED, TURNER LITTLE COMPANY NOMINEES LIMITED are mutual persons.
TURNER LITTLE COMPANY SECRETARIES LIMITED is a mutual person.
TURNER LITTLE COMPANY SECRETARIES LIMITED, TURNER LITTLE COMPANY NOMINEES LIMITED are mutual persons.
TURNER LITTLE COMPANY SECRETARIES LIMITED is a mutual person.
TURNER LITTLE COMPANY SECRETARIES LIMITED is a mutual person.
TURNER LITTLE COMPANY SECRETARIES LIMITED, TURNER LITTLE COMPANY NOMINEES LIMITED are mutual persons.
TURNER LITTLE COMPANY NOMINEES LIMITED is a mutual person.
TURNER LITTLE COMPANY NOMINEES LIMITED is a mutual person.
TURNER LITTLE COMPANY NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of ULTRAMAX PRODUCTS LIMITED 👀 — a Wakefield, West Yorkshire based business that started in 2005.