ONTEX RETAIL UK LIMITED
Active - Accounts Filed
General Information
NAME
ONTEX RETAIL UK LIMITED
COMPANY NUMBER
01613466
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
12/02/1982
(42 years and 10 months old)
WEBSITE
www.ontex.com
CONFIRMATION STATEMENT MADE UP TO
28/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
07/05/1982
20/04/2004
HELEN HARPER HYGIENIC LIMITED
View all previous names
HEMEL HEMPSTEAD
HP2 7TE
Telephone: 01442240435
TPS: No
Unit 5, Grovelands Business Centre
Boundary Way
Hemel Hempstead Industrial Estate
Hemel Hempstead, Hertfordshire
HP2 7TE
Telephone: 240435
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 10/05/2023 | New Board Member Tunc Mustafa Tezel (930867857) Appointed |
Credit Risk Overview
Want to learn more about ONTEX RETAIL UK LIMITED?
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 ONTEX RETAIL UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ONTEX RETAIL UK LIMITED?
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 |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 2 months) Born in Nov 1959 (age: 65) |
Active | Director |
Current: 2 Past: 4 |
View Report |
|
01/10/2021 - Present (3 years and 2 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/04/2023 - Present (1 years and 8 months) Born in May 1970 (age: 54) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
Director: 28/04/1992 - 31/05/1998 (6 years and 1 months) Secretary: 28/04/1992 - 02/03/1994 (1 years and 10 months) Born in May 1940 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
|
28/04/1992 - 14/03/2002 (9 years and 10 months) Born in Nov 1940 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ONTEX BVBA | N/A | N/A |
| HOWARDS FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| ONTEX HEALTHCARE UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/05/2024 | New Confirmation Statement filed |
| 12/02/2024 | New Accounts filed |
| 10/05/2023 | New Board Member Tunc Mustafa Tezel (930867857) Appointed |
| 10/05/2023 | New Confirmation Statement filed |
| 08/05/2023 | Marc Marie Gallet (928828449) has left the board |
| 08/01/2023 | New Accounts filed |
| 08/01/2023 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Ashley Geoffrey Starbuck (907363631) Appointed |
| 18/10/2021 | New Board Member Ashley Geoffrey Starbuck (907363631) Appointed |
| 18/10/2021 | New Board Member Laurent Francois Nielly (928833964) Appointed |
| 18/10/2021 | New Board Member Laurent Francois Nielly (928833964) Appointed |
| 15/10/2021 | Helen Seymour (928195425) has left the board |
| 15/10/2021 | Steven Paul Jules Vandenbogaerde (923698627) has left the board |
| 15/10/2021 | New Board Member Marc Marie Gallet (928828449) Appointed |
| 06/10/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Helen Seymour (928195425) Appointed |
| 02/08/2020 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 21/04/2019 | New Accounts filed |
| 23/05/2018 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 22/08/2017 | Steven Paul Jules Vanderbogaerde (921016095) has left the board |
| 22/08/2017 | ARLIPASE BVBA (919747890) has left the board |
| 22/08/2017 | New Board Member Steven Paul Jules Vandenbogaerde (923698627) Appointed |
| 13/05/2017 | New Confirmation Statement filed |
| 27/04/2017 | New Accounts filed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Confirmation Statement filed |
| 15/07/2016 | New Company Secretary Steven Paul Jules Vanderbogaerde (921016095) Appointed |
| 15/07/2016 | Martin Harwood (910484046) has left the board |
| 10/10/2015 | New Accounts filed |
| 19/05/2015 | New Confirmation Statement filed |
| 12/05/2015 | New Board Member ARLIPASE BVBA (919747890) Appointed |
| 26/09/2014 | New Accounts filed |
| 13/05/2014 | New Confirmation Statement filed |
| 04/10/2013 | New Accounts filed |
| 11/07/2013 | New Confirmation Statement filed |
| 11/07/2013 | EXTRAPOWER LIMITED (911552828) has left the board |
| 09/05/2013 | Change in Reg. Office |
| 13/10/2012 | New Accounts filed |
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