BizStats
You are here: bizstats.co.uk > a-z index > O list > ON list > ONT list

Ontex Retail Uk Limited HEMEL HEMPSTEAD

Founded in 1982, Ontex Retail Uk, classified under reg no. 01613466 is an active company. Currently registered at Unit 5, 1st Floor HP2 7TE, Hemel Hempstead the company has been in the business for 42 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since April 20, 2004 Ontex Retail Uk Limited is no longer carrying the name Helen Harper Hygienic.

The company has 3 directors, namely Tunc T., Ashley S. and Laurent N.. Of them, Ashley S., Laurent N. have been with the company the longest, being appointed on 1 October 2021 and Tunc T. has been with the company for the least time - from 18 April 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Ontex Retail Uk Limited Address / Contact

Office Address Unit 5, 1st Floor
Office Address2 Grovelands Business Park Boundary Way
Town Hemel Hempstead
Post code HP2 7TE
Country of origin United Kingdom

Company Information / Profile

Registration Number 01613466
Date of Incorporation Fri, 12th Feb 1982
Industry Wholesale of pharmaceutical goods
End of financial Year 31st December
Company age 42 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 12th May 2024 (2024-05-12)
Last confirmation statement dated Fri, 28th Apr 2023

Company staff

Tunc T.

Position: Director

Appointed: 18 April 2023

Ashley S.

Position: Director

Appointed: 01 October 2021

Laurent N.

Position: Director

Appointed: 01 October 2021

Adrianus B.

Position: Secretary

Resigned: 02 March 1994

Marc G.

Position: Director

Appointed: 01 October 2021

Resigned: 18 April 2023

Helen S.

Position: Director

Appointed: 31 March 2021

Resigned: 01 October 2021

Steven V.

Position: Director

Appointed: 18 August 2017

Resigned: 01 October 2021

Steven V.

Position: Secretary

Appointed: 12 July 2016

Resigned: 18 August 2017

Arlipase Bvba

Position: Corporate Director

Appointed: 09 April 2015

Resigned: 24 May 2017

Thierry N.

Position: Director

Appointed: 30 September 2010

Resigned: 31 March 2021

Extrapower Limited

Position: Corporate Director

Appointed: 30 August 2006

Resigned: 30 June 2013

Arenex Limited

Position: Corporate Director

Appointed: 30 August 2006

Resigned: 30 June 2013

Kurt C.

Position: Director

Appointed: 18 May 2006

Resigned: 30 August 2006

Marcel C.

Position: Director

Appointed: 01 January 2005

Resigned: 15 December 2006

Martin H.

Position: Secretary

Appointed: 31 December 2004

Resigned: 13 July 2016

Arnaud D.

Position: Director

Appointed: 22 November 2004

Resigned: 18 May 2006

William L.

Position: Director

Appointed: 17 March 2004

Resigned: 01 January 2005

Bartje V.

Position: Director

Appointed: 17 March 2004

Resigned: 05 July 2007

Filip S.

Position: Director

Appointed: 14 March 2002

Resigned: 17 March 2004

Graeme M.

Position: Secretary

Appointed: 14 March 2002

Resigned: 31 December 2004

Louise D.

Position: Secretary

Appointed: 02 March 1994

Resigned: 14 March 2002

Gustaaf V.

Position: Director

Appointed: 28 April 1992

Resigned: 14 March 2002

Bartye V.

Position: Director

Appointed: 28 April 1992

Resigned: 28 April 1993

Adrianus B.

Position: Director

Appointed: 28 April 1992

Resigned: 31 May 1998

People with significant control

The list of PSCs that own or control the company includes 1 name. As we found, there is Ontex Group Nv from 9320 Erembodegem, Belgium. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Ontex Group Nv

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: 75,01-100% shares

Company previous names

Helen Harper Hygienic April 20, 2004

Company filings

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

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.