ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED - UXBRIDGE
| Company Profile | Company Filings |
Overview
ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094961. The accounts status is FULL and accounts are next due on 30/09/2024.
ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED was incorporated 20 years ago on 05/04/2004 and has the registered number: 05094961. The accounts status is FULL and accounts are next due on 30/09/2024.
ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED - UXBRIDGE
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR CHARTER BUILDING
UXBRIDGE
MIDDLESEX
UB8 1JG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OA ACQUISITION LIMITED (until 01/12/2004)
OA ACQUISITION LIMITED (until 01/12/2004)
BROOMCO (3425) LIMITED (until 16/07/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/01/2024 | 18/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MAEGAN AMATO | Jan 1983 | American | Director | 2023-06-15 | CURRENT |
| VERONICA BEAUMONT | Apr 1986 | British | Director | 2022-12-31 | CURRENT |
| MATTHEW WAGNER | Sep 1970 | American | Director | 2022-12-31 | CURRENT |
| MR RICHARD JOHN STEELE | Apr 1955 | British | Director | 2004-07-02 UNTIL 2008-04-09 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2004-04-05 UNTIL 2004-07-02 | RESIGNED | ||
| HELEN MARY MAKIN | Secretary | 2004-09-01 UNTIL 2008-12-31 | RESIGNED | ||
| MR SIMON ZUSSMAN | May 1958 | British | Secretary | 2004-07-02 UNTIL 2004-08-31 | RESIGNED |
| DLA SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2004-04-05 UNTIL 2004-07-02 | RESIGNED | ||
| DLA NOMINEES LIMITED | Nominee Director | 2004-04-05 UNTIL 2004-07-02 | RESIGNED | ||
| MR MARK RICHARD TAYLOR | Aug 1962 | British | Director | 2004-07-02 UNTIL 2008-04-09 | RESIGNED |
| MR MATTHEW ZUSSMAN | Apr 1963 | British | Director | 2004-07-02 UNTIL 2016-03-31 | RESIGNED |
| MR JAMES STAMMER | May 1974 | American | Director | 2016-08-15 UNTIL 2020-02-01 | RESIGNED |
| MR JOHN FREDERICK OWEN | Feb 1958 | American | Director | 2018-12-31 UNTIL 2022-12-31 | RESIGNED |
| MR JAMES (JAY) EUGENE ROGERS | Jul 1966 | American | Director | 2016-08-16 UNTIL 2018-12-31 | RESIGNED |
| MR ALAN ADRIAN TOMS | Jul 1948 | British | Director | 2004-07-02 UNTIL 2012-01-16 | RESIGNED |
| MR ALESSANDRO TOSOLINI | Oct 1966 | Italian | Director | 2020-02-02 UNTIL 2020-05-04 | RESIGNED |
| MR MARK ALEXANDER WOOD | May 1973 | British | Director | 2008-04-09 UNTIL 2019-04-08 | RESIGNED |
| MR SIMON ZUSSMAN | May 1958 | British | Director | 2004-07-02 UNTIL 2017-08-31 | RESIGNED |
| MR JAMES EDWARD MIDDLETON | Mar 1964 | British | Director | 2008-04-09 UNTIL 2014-04-07 | RESIGNED |
| MR ANDREW DAVID MEEHAN | May 1955 | British | Director | 2008-05-28 UNTIL 2011-07-16 | RESIGNED |
| ARON LENCZ | May 1980 | American | Director | 2022-12-31 UNTIL 2023-04-21 | RESIGNED |
| MR STEPHEN ROBERT FLEMING | May 1969 | English | Director | 2012-05-01 UNTIL 2016-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Original Additions Topco Limited | 2016-04-06 | Hayes Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |