ONTEX RETAIL UK LIMITED
HEMEL HEMPSTEAD HELEN HARPER HYGIENIC LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7TE

Company number 01613466
Status Active
Incorporation Date 12 February 1982
Company Type Private Limited Company
Address UNIT 5, 1ST FLOOR, GROVELANDS BUSINESS PARK BOUNDARY WAY, HEMEL HEMPSTEAD, HP2 7TE
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Steven Paul Jules Vanderbogaerde as a secretary on 12 July 2016; Termination of appointment of Martin Harwood as a secretary on 13 July 2016. The most likely internet sites of ONTEX RETAIL UK LIMITED are www.ontexretailuk.co.uk, and www.ontex-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and nine months. Ontex Retail Uk Limited is a Private Limited Company. The company registration number is 01613466. Ontex Retail Uk Limited has been working since 12 February 1982. The present status of the company is Active. The registered address of Ontex Retail Uk Limited is Unit 5 1st Floor Grovelands Business Park Boundary Way Hemel Hempstead Hp2 7te. . VANDERBOGAERDE, Steven Paul Jules is a Secretary of the company. NAVARRE, Thierry is a Director of the company. ARLIPASE BVBA is a Director of the company. Secretary BRURING, Adrianus has been resigned. Secretary DICICCO, Louise Rose has been resigned. Secretary HARWOOD, Martin has been resigned. Secretary MCKINNON, Graeme Shepherd has been resigned. Director BRURING, Adrianus has been resigned. Director COFFYN, Kurt has been resigned. Director CRINCE, Marcel has been resigned. Director DE WEERT, Arnaud has been resigned. Director LONGUEVILLE, William has been resigned. Director STEVENS, Filip Maria has been resigned. Director VAN MALDEREN, Bartje has been resigned. Director VAN MALDEREN, Bartye has been resigned. Director VAN MALDEREN, Gustaaf Paul has been resigned. Director ARENEX LIMITED has been resigned. Director EXTRAPOWER LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".


Current Directors

Secretary
VANDERBOGAERDE, Steven Paul Jules
Appointed Date: 12 July 2016
Director
NAVARRE, Thierry
Appointed Date: 30 September 2010
58 years old
Director
ARLIPASE BVBA
Appointed Date: 09 April 2015

Resigned Directors

Secretary
BRURING, Adrianus
Resigned: 02 March 1994
Secretary
DICICCO, Louise Rose
Resigned: 14 March 2002
Appointed Date: 02 March 1994
Secretary
HARWOOD, Martin
Resigned: 13 July 2016
Appointed Date: 31 December 2004
Secretary
MCKINNON, Graeme Shepherd
Resigned: 31 December 2004
Appointed Date: 14 March 2002
Director
BRURING, Adrianus
Resigned: 31 May 1998
85 years old
Director
COFFYN, Kurt
Resigned: 30 August 2006
Appointed Date: 18 May 2006
57 years old
Director
CRINCE, Marcel
Resigned: 15 December 2006
Appointed Date: 01 January 2005
61 years old
Director
DE WEERT, Arnaud
Resigned: 18 May 2006
Appointed Date: 22 November 2004
62 years old
Director
LONGUEVILLE, William
Resigned: 01 January 2005
Appointed Date: 17 March 2004
61 years old
Director
STEVENS, Filip Maria
Resigned: 17 March 2004
Appointed Date: 14 March 2002
59 years old
Director
VAN MALDEREN, Bartje
Resigned: 05 July 2007
Appointed Date: 17 March 2004
59 years old
Director
VAN MALDEREN, Bartye
Resigned: 28 April 1993
59 years old
Director
VAN MALDEREN, Gustaaf Paul
Resigned: 14 March 2002
85 years old
Director
ARENEX LIMITED
Resigned: 30 June 2013
Appointed Date: 30 August 2006
Director
EXTRAPOWER LIMITED
Resigned: 30 June 2013
Appointed Date: 30 August 2006

ONTEX RETAIL UK LIMITED Events

09 Oct 2016
Full accounts made up to 31 December 2015
13 Jul 2016
Appointment of Mr Steven Paul Jules Vanderbogaerde as a secretary on 12 July 2016
13 Jul 2016
Termination of appointment of Martin Harwood as a secretary on 13 July 2016
10 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
06 Oct 2015
Full accounts made up to 31 December 2014
...
... and 100 more events
16 Dec 1986
Full accounts made up to 31 December 1985
16 Dec 1986
Return made up to 31/12/85; full list of members
18 Sep 1986
Registered office changed on 18/09/86 from: watling house 35/37 cannon street london EC4M 5SD
07 May 1982
Company name changed\certificate issued on 07/05/82
12 Feb 1982
Incorporation

ONTEX RETAIL UK LIMITED Charges

7 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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