ONTEX RETAIL UK LIMITED
UNIT 5, 1ST FLOOR, GROVELANDS BUSINESS PARK BOUNDARY WAY, HEMEL HEMPSTEAD HP2 7TE- Active
- Private Limited Company
- Company No. 01613466
- Last Updated: 01 Mar 2024
Company Profile
ONTEX RETAIL UK LIMITED was incorporated on Friday, February 12, 1982 as a Private Limited Company with registered address in HEMEL HEMPSTEAD. ONTEX RETAIL UK LIMITED has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Private Limited Company has been operating for 43 years and 11 days.
| Name | ONTEX RETAIL UK LIMITED |
|---|---|
| Company number | 01613466 |
| Company type | Private Limited Company |
| Incorporation date | 12 Feb 1982 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, 1ST FLOOR GROVELANDS BUSINESS PARK BOUNDARY WAY HEMEL HEMPSTEAD HP2 7TE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ontex Group Nv 9320 Erembodegem |
Dates: Friday, May 18, 2018 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 26 May 2017 |
| Last confirmation statement dated | 28 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ONTEX RETAIL UK LIMITED | 12 Feb 1982 |
| HELEN HARPER HYGIENIC LIMITED | 20 Apr 2004 |