Ontex Retail Uk Limited

DataGardener
live
Small

Ontex Retail Uk Limited

01613466•Private Limited With Share Capital

Unit 5, 1St Floor, Grovelands Business Park Boundar, Hemel Hempstead, HP27TE
Website01442240435

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

12/02/1982

Company Age

44 years

Directors

3

Employees

21

SIC Code

46460

Risk

very low risk

Company Overview

Registration, classification & business activity

Ontex Retail Uk Limited (01613466) is a private limited with share capital incorporated on 12/02/1982 (44 years old) and registered in hemel hempstead, HP27TE. The company operates under SIC code 46460 - wholesale of pharmaceutical goods.

Private Limited With Share Capital
SIC: 46460
Small
Incorporated 12/02/1982
HP27TE
21 employees

Financial Overview

Total Assets

£33.88M

Liabilities

£22.44M

Net Assets

£11.45M

Turnover

£174.53M

Cash

£0

Key Metrics

21

Employees

3

Directors

1

Shareholders

Board of Directors

3
A
ashley geoffrey starbuck
director
L
laurent francois nielly
director
T
tunc mustafa tezel
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2025
Accounts With Accounts Type Full
Category:Accounts
Date:27-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:06-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:14-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:09-05-2018
Auditors Resignation Company
Category:Auditors
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:18-08-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-07-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:14-05-2015
Appoint Corporate Director Company With Name Date
Category:Officers
Date:08-05-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-11-2014
Memorandum Articles
Category:Incorporation
Date:13-11-2014
Resolution
Category:Resolution
Date:13-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Termination Director Company With Name
Category:Officers
Date:09-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Legacy
Category:Mortgage
Date:09-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Corporate Director Company With Change Date
Category:Officers
Date:25-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:14-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-02-2009
Legacy
Category:Annual Return
Date:10-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Officers
Date:01-10-2007
Legacy
Category:Annual Return
Date:31-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-02-2007
Legacy
Category:Officers
Date:26-01-2007
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Officers
Date:18-09-2006
Legacy
Category:Annual Return
Date:08-06-2006
Legacy
Category:Officers
Date:07-06-2006
Legacy
Category:Officers
Date:07-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2005
Legacy
Category:Annual Return
Date:29-04-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Officers
Date:29-04-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:20-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-09-2004
Legacy
Category:Officers
Date:09-06-2004
Resolution
Category:Resolution
Date:22-04-2004
Legacy
Category:Officers
Date:22-04-2004
Legacy
Category:Address
Date:21-04-2004
Legacy
Category:Officers
Date:21-04-2004
Legacy
Category:Annual Return
Date:21-04-2004
Certificate Change Of Name Company
Category:Change Of Name
Date:20-04-2004
Accounts With Accounts Type Full
Category:Accounts
Date:23-10-2003
Legacy
Category:Annual Return
Date:27-05-2003
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2002
Legacy
Category:Annual Return
Date:17-07-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Officers
Date:25-04-2002
Legacy
Category:Officers
Date:25-04-2002

Import / Export

Imports
12 Months9
60 Months49
Exports
12 Months2
60 Months17

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 5, Grovelands Business Cent, Boundary Way, Hemel Hempstead Industrial Estat, Hemel Hempstead, Hertfordshire, HP27TERegistered

Related Companies

1
ontex healthcare uk limited
live

Contact

01442240435
ontex.com
Unit 5, 1St Floor, Grovelands Business Park Boundar, Hemel Hempstead, HP27TE