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Ultimate Products Plc Manor mill Victoria street chadderton, Oldham, OL9 0DD

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ULTIMATE PRODUCTS PLC is an active PLC, registered at Companies House under the number 05432142. ULTIMATE PRODUCTS PLC was incorporated on 21 April 2005 with a registered office address based in Oldham. ULTIMATE PRODUCTS PLC has been operating for 20 year(s) and 1 month(s). According to the latest confirmation statement submitted on 14 October 2024, there is currently 15 active director(s) and activities related to the SIC Code 70100 - Activities of head offices.

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Name Change

Ultimate Products Plc

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 14 October 2024 (7 months ago)

Next confirmation dated 14 October 2025

Due by 28 October 2025 (5 months remaining)

4 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 July 2024 (10 months ago)

Accounts type was Group

Next accounts dated 31 July 2025

Due by 31 January 2026

Company No.

05432142

PLC

Incorporation

21 April 2005

Incorporated 20 year(s) and 1 month(s) ago

Size

---

Classification Change

70100 - Activities of head offices

Update Address

Registered Address

Manor Mill Victoria Street Chadderton
Oldham
OL9 0DD

Country of Origin

United Kingdom

Update Active Officers (12)

ACTIVE

Mr Robbie Ian Bell
Appointed on: 01 /03 /2017 - Independent Non-Executive Director British

ACTIVE

Mr Andrew John Gossage
Appointed on: 28 /07 /2005 - Director British

ACTIVE

Mr James Mccarthy
Appointed on: 01 /03 /2017 - Independent Non-Executive Chairman British

ACTIVE

Mr Alan Rigby
Appointed on: 01 /03 /2017 - Senior Independent Non-Executive Directo British

ACTIVE

Mr Simon Adom Showman
Appointed on: 28 /07 /2005 - Director British

ACTIVE

Mr Alan Rigby
Appointed on: 01 /03 /2017 - Senior Independent Non-Executive Directo British

ACTIVE

Mrs Jill Easterbrook
Appointed on: 21 /09 /2020 - Company Director British

ACTIVE

Mrs Christine Adshead
Appointed on: 21 /09 /2020 - Company Director British

ACTIVE

Mr Simon Adom Showman
Appointed on: 28 /07 /2005 - Director British

ACTIVE

Mr John Christopher Stewart Dent
Appointed on: 04 /04 /2022 - Company Director British

ACTIVE

Mr John Christopher Stewart Dent
Appointed on: 28 /06 /2022 -

ACTIVE

Mr Alan Rigby
Appointed on: 01 /03 /2017 - Senior Independent Non-Executive Directo British

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Financials

Year Ended

Jul 2024

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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