Ontex Retail Uk Limited

General information

Name:

Ontex Retail Uk Ltd

Office Address:

Unit 5, 1st Floor Grovelands Business Park Boundary Way HP2 7TE Hemel Hempstead

Number: 01613466

Incorporation date: 1982-02-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Ontex Retail Uk Limited was set up as Private Limited Company, registered in Unit 5, 1st Floor, Grovelands Business Park Boundary Way in Hemel Hempstead. The office's zip code HP2 7TE. The company has existed 42 years in this business. The registration number is 01613466. Its name switch from Helen Harper Hygienic to Ontex Retail Uk Limited came on 2004/04/20. This company's declared SIC number is 46460 - Wholesale of pharmaceutical goods. Ontex Retail Uk Ltd released its account information for the financial year up to 2021-12-31. The latest annual confirmation statement was submitted on 2023-04-28.

At the moment, the directors registered by this specific company are as follow: Tunc T. arranged to perform management duties in 2023, Ashley S. arranged to perform management duties on 2021/10/01 and Laurent N. arranged to perform management duties in 2021 in October.

  • Previous company's names
  • Ontex Retail Uk Limited 2004-04-20
  • Helen Harper Hygienic Limited 1982-02-12

Company staff

Tunc T.

Role: Director

Appointed: 18 April 2023

Latest update: 4 November 2023

Ashley S.

Role: Director

Appointed: 01 October 2021

Latest update: 4 November 2023

Laurent N.

Role: Director

Appointed: 01 October 2021

Latest update: 4 November 2023

People with significant control

The companies that control this firm are: Ontex Group Nv owns over 3/4 of company shares. This business can be reached in 9320 Erembodegem at 9320 Erembodegem and was registered as a PSC under the registration number 0550.880.915.

Ontex Group Nv
Address: Korte Keppestraat 21 9320 Erembodegem, 9320 Erembodegem, Belgium
Legal authority Nv
Legal form Limited
Country registered Belgium
Place registered Belgium
Registration number 0550.880.915
Notified on 18 May 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 12 May 2024
Confirmation statement last made up date 28 April 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Full accounts data made up to December 31, 2022 (AA)
filed on: 6th, February 2024
accounts
Free Download Download filing (35 pages)

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Services (by SIC Code)

  • 46460 : Wholesale of pharmaceutical goods
42
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