This company is commonly known as Original Additions (beauty Products) Limited. The company was founded 20 years ago and was given the registration number 05094961. The firm's registered office is in HAYES. You can find them at Ventura House, Bullsbrook Road, Hayes, Middlesex. This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED |
|---|---|---|
| Company Number | : | 05094961 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 April 2004 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Ventura House, Bullsbrook Road, Hayes, Middlesex, UB4 0UJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1st Floor, Charter Building, Charter Place, Uxbridge, United Kingdom, UB8 1JG | Director | 15 June 2023 | Active |
| 1st Floor, Charter Building, Charter Place, Uxbridge, United Kingdom, UB8 1JG | Director | 31 December 2022 | Active |
| 1st Floor, Charter Building, Charter Place, Uxbridge, United Kingdom, UB8 1JG | Director | 31 December 2022 | Active |
| 5 Mayfly Close, Eastcote, Pinner, HA5 1PD | Secretary | 01 September 2004 | Active |
| 41 First Avenue, Mortlake, London, SW14 8SP | Secretary | 02 July 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Secretary | 05 April 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Nominee Director | 05 April 2004 | Active |
| Ventura House, Bullsbrook Road, Hayes, UB4 0UJ | Director | 01 May 2012 | Active |
| 1st Floor, Charter Building, Charter Place, Uxbridge, United Kingdom, UB8 1JG | Director | 31 December 2022 | Active |
| Southview Church Lane, Lighthorne, Warwick, CV35 0AT | Director | 28 May 2008 | Active |
| Ventura House, Bullsbrook Road, Hayes, UB4 0UJ | Director | 09 April 2008 | Active |
| 750, East Main Street, 10th Floor Suite 1000, Stamford Ct, United States, 06902 | Director | 31 December 2018 | Active |
| Ventura House, Bullsbrook Road, Hayes, United Kingdom, UB4 0UJ | Director | 16 August 2016 | Active |
| 750, East Main Street, 10th Floor Suite 1000, Stamford Ct, United States, 06902 | Director | 15 August 2016 | Active |
| 10 Newton Park, Newton Solney, Burton On Trent, DE15 0SX | Director | 02 July 2004 | Active |
| 5 Robin Hill Drive, Camberley, GU15 1EG | Director | 02 July 2004 | Active |
| 7 Hatchlands, Lemmington Way, Horsham, RH12 5JX | Director | 02 July 2004 | Active |
| 750, East Main Street, 10th Floor Suite 1000, Stamford, Ct, United States, 06902 | Director | 02 February 2020 | Active |
| Ventura House, Bullsbrook Road, Hayes, UB4 0UJ | Director | 09 April 2008 | Active |
| Ventura House, Bullsbrook Road, Hayes, UB4 0UJ | Director | 02 July 2004 | Active |
| Ventura House, Bullsbrook Road, Hayes, UB4 0UJ | Director | 02 July 2004 | Active |
| Fountain Precinct, Balm Green, Sheffield, S1 1RZ | Corporate Nominee Director | 05 April 2004 | Active |
| Original Additions Topco Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Ventura House, Bullsbrook Road, Hayes, United Kingdom, UB4 0UJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-08-03 | Incorporation | Memorandum articles. | Download |
| 2023-08-03 | Resolution | Resolution. | Download |
| 2023-08-01 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-07-11 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-06-28 | Officers | Termination director company with name termination date. | Download |
| 2023-06-14 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-01-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Appoint person director company with name date. | Download |
| 2023-01-11 | Officers | Termination director company with name termination date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-16 | Address | Change registered office address company with date old address new address. | Download |
| 2021-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-06-05 | Officers | Termination director company with name termination date. | Download |
| 2020-06-05 | Officers | Appoint person director company with name date. | Download |
| 2020-06-05 | Officers | Termination director company with name termination date. | Download |
| 2020-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type full. | Download |
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