Menna Overview
Here’s a quick overview of ONTEX RETAIL UK LIMITED 👀 — a Hemel Hempstead based business that started in 1982.
ONTEX RETAIL UK LIMITED
- Company statusactive
- Company No01613466
- Age44 years 5 months Incorporated 12 February 1982
- Officers3
Address
Unit 5, 1st Floor, Grovelands Business Park Boundary Way, Hemel Hempstead, HP2 7TE
ONTEX RETAIL UK LIMITED is an active company incorporated on 12 February 1982 and based in Hemel Hempstead. The company was registered 44 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46460 Wholesale of pharmaceutical goods
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 09 May 2025
Accounts With Accounts Type Full
1 Year Ago on 27 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 09 May 2024
Accounts With Accounts Type Full
2 Years Ago on 06 Feb 2024
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 05 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 04 May 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 11 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 13 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 13 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 12 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 Apr 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Apr 2021
Confirmation Statement With No Updates
6 Years Ago on 29 Jul 2020
Accounts With Accounts Type Full
6 Years Ago on 11 Jun 2020
Withdrawal Of A Person With Significant Control Statement
6 Years Ago on 14 Nov 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 17 Apr 2019
Mortgage Satisfy Charge Full
7 Years Ago on 27 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 18 May 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NIELLY, Laurent Francois | director | Jul 1967 | 01 Oct 2021 |
| STARBUCK, Ashley Geoffrey | director | Nov 1959 | 01 Oct 2021 |
| TEZEL, Tunc Mustafa | director | May 1970 | 18 Apr 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ontex Group Nv | 18 May 2018 |
Related Companies
To view a related company, use above.
STARBUCK, Ashley Geoffrey, TEZEL, Tunc Mustafa, BRURING, Adrianus, DICICCO, Louise Rose, MCKINNON, Graeme Shepherd, COFFYN, Kurt, CRINCE, Marcel, DE WEERT, Arnaud, LONGUEVILLE, William, STEVENS, Filip Maria, VAN MALDEREN, Bartye, VAN MALDEREN, Gustaaf Paul, ARENEX LIMITED, EXTRAPOWER LIMITED are mutual persons.
MCKINNON, Graeme Shepherd are mutual persons.
LONGUEVILLE, William are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of ONTEX RETAIL UK LIMITED 👀 — a Hemel Hempstead based business that started in 1982.