This company is commonly known as Ontex Retail Uk Limited. The company was founded 42 years ago and was given the registration number 01613466. The firm's registered office is in HEMEL HEMPSTEAD. You can find them at Unit 5, 1st Floor, Grovelands Business Park Boundary Way, Hemel Hempstead, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.
| Name | : | ONTEX RETAIL UK LIMITED |
|---|---|---|
| Company Number | : | 01613466 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 February 1982 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 5, 1st Floor, Grovelands Business Park Boundary Way, Hemel Hempstead, HP2 7TE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 5,, 1st Floor, Grovelands Business Park Boundary Way, Hemel Hempstead, HP2 7TE | Director | 01 October 2021 | Active |
| Unit 5,, 1st Floor, Grovelands Business Park Boundary Way, Hemel Hempstead, HP2 7TE | Director | 01 October 2021 | Active |
| Unit 5,, 1st Floor, Grovelands Business Park Boundary Way, Hemel Hempstead, HP2 7TE | Director | 18 April 2023 | Active |
| Ouse Cottage 5 Church Lane, Hartford, Huntingdon, PE18 7XP | Secretary | - | Active |
| 36 Horsefair Close, Market Harborough, LE16 9QP | Secretary | 02 March 1994 | Active |
| Kinleith, The Common, Redbourn, AL3 7NJ | Secretary | 31 December 2004 | Active |
| Cuileann Cottage, The Green, Nettleham, LN2 2NR | Secretary | 14 March 2002 | Active |
| Unit 5,, 1st Floor, Grovelands Business Park Boundary Way, Hemel Hempstead, HP2 7TE | Secretary | 12 July 2016 | Active |
| Ouse Cottage 5 Church Lane, Hartford, Huntingdon, PE18 7XP | Director | - | Active |
| Kasteel Dreef 33a, 3140, Belgium, | Director | 18 May 2006 | Active |
| Speelhofdreef 8, Schilde, Belgium, | Director | 01 January 2005 | Active |
| Franklin Roosevelt Straat 135/Bus42, Brussels, Belgium, FOREIGN | Director | 22 November 2004 | Active |
| Unit 5,, 1st Floor, Grovelands Business Park Boundary Way, Hemel Hempstead, HP2 7TE | Director | 01 October 2021 | Active |
| Vanoves 37, Maldegern, Belgium, | Director | 17 March 2004 | Active |
| Korte Keppestraat 21, Korte Keppestraat 21, 9320, Aalst-Erembodegem, Belgium, | Director | 30 September 2010 | Active |
| Ontex Uk, Weldon House, Priors Haw Road, Corby, United Kingdom, NN17 5JG | Director | 31 March 2021 | Active |
| Kamerstraat 80, Buggenholt, Belgium, | Director | 14 March 2002 | Active |
| Kamerstraat 133, 9255 Buggenhout, Belgium, | Director | 17 March 2004 | Active |
| Kamerstraat 133, 9255 Buggenhout, Belgium, FOREIGN | Director | - | Active |
| Kamerstraatt 133, 9360 Buggenhout, Belgium, | Director | - | Active |
| Unit 5,, 1st Floor, Grovelands Business Park Boundary Way, Hemel Hempstead, HP2 7TE | Director | 18 August 2017 | Active |
| C/O Gosschalks, C/O Gosschalks, Queens Garden, Kingston Upon Hull, Great Britain, HU1 3DZ | Corporate Director | 30 August 2006 | Active |
| Arlipase Bvba, Chaussee De Louvain 514, Lasne, Belgium, | Corporate Director | 09 April 2015 | Active |
| C/O Gosschalks, C/O Gosschalks, Queens Garden, Kingston Upon Hull, Great Britain, HU1 3DZ | Corporate Director | 30 August 2006 | Active |
| Ontex Group Nv | ||
| Notified on | : | 18 May 2018 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Belgium |
| Address | : | Korte Keppestraat 21, 9320 Erembodegem, 9320 Erembodegem, Belgium, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Officers | Termination director company with name termination date. | Download |
| 2021-10-13 | Officers | Appoint person director company with name date. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-12 | Officers | Appoint person director company with name date. | Download |
| 2021-04-12 | Officers | Termination director company with name termination date. | Download |
| 2020-07-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-11-14 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2019-06-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-04-17 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-05-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-18 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-05-09 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-03 | Auditors | Auditors resignation company. | Download |
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