Company information:
Ultimate Products Uk Limited (No: 03357718)
Address: MANOR MILL VICTORIA STREET, CHADDERTON, OLDHAM, OL9 0DD
Status: Active
Incorporated: 22-Apr-1997
Accounts Next Due: 30-Apr-2025
Next Confirmation Statement Due: 18-Mar-2025
Industry Class: 46410 - Wholesale of textiles
Current Director: DAVID LEONARD BLOOMFIELD ( DOB: Jan-1966 From: Mar-2010 )
Current Director: JOHN CHRISTOPHER STEWART DENT ( DOB: Nov-1980 From: Apr-2022 )
Current Director: BARRY ERIC FRANKS ( DOB: Aug-1946 From: May-1997 )
Current Director: ANDREW JOHN GOSSAGE ( DOB: Aug-1971 From: Jul-2005 )
Current Director: SIMON ADOM SHOWMAN ( DOB: Aug-1973 From: May-1997 )
Current Director: SIMON ADOM SHOWMAN ( DOB: Aug-1973 From: May-1997 )
Current Secretary: JOHN CHRISTOPHER STEWART DENT ( From: Jul-2022 )
Resigned Director: DEANSGATE COMPANY FORMATIONS LIMITED ( From: Apr-1997 To: May-1997 )
Resigned Director: MARK ROBERT FRANKS ( DOB: Oct-1968 From: May-1997 To: Jul-2005 )
Resigned Director: PAUL THOMAS JOHNSON ( DOB: May-1969 From: Jul-2005 To: Sep-2008 )
Resigned Director: DARREN LLOYD ( DOB: Oct-1962 From: Aug-2004 To: May-2007 )
Resigned Director: BRIAN CARR MILBURN ( DOB: Oct-1937 From: Mar-2006 To: Jun-2007 )
Resigned Director: GRAHAM PHILIP SCREAWN ( DOB: Feb-1967 From: Jun-2012 To: Aug-2022 )
Resigned Director: IAN MATTHEW STOREY ( From: Mar-2007 To: Mar-2010 )
Resigned Secretary: BRITANNIA COMPANY FORMATIONS LIMITED ( From: Apr-1997 To: May-1997 )
Resigned Secretary: BARRY ERIC FRANKS ( DOB: Aug-1946 From: May-1997 To: May-1998 )
Resigned Secretary: ANDREW JOHN GOSSAGE ( DOB: Aug-1971 From: Jul-2005 To: Dec-2007 )
Resigned Secretary: GRAHAM PHILIP SCREAWN ( From: Jun-2010 To: Jul-2022 )
Resigned Secretary: MARLENE SHOWMAN ( From: May-1998 To: Jul-2005 )
Resigned Secretary: IAN MATTHEW STOREY ( From: Dec-2007 To: Jun-2010 )
Persons of Significant Control:
Up Global Sourcing Holdings Plc, Manor Mill Manor Mill, Victoria Street, Chadderton, Oldham, OL9 0DD, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-06)