ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED

1st Floor Charter Building 1st Floor Charter Building, Uxbridge, UB8 1JG, Middlesex, United Kingdom
StatusACTIVE
Company No.05094961
CategoryPrivate Limited Company
Incorporated05 Apr 2004
Age20 years, 1 month, 9 days
JurisdictionEngland Wales

SUMMARY

ORIGINAL ADDITIONS (BEAUTY PRODUCTS) LIMITED is an active private limited company with number 05094961. It was incorporated 20 years, 1 month, 9 days ago, on 05 April 2004. The company address is 1st Floor Charter Building 1st Floor Charter Building, Uxbridge, UB8 1JG, Middlesex, United Kingdom.



People

AMATO, Maegan

Director

Assistant Controller

ACTIVE

Assigned on 15 Jun 2023

Current time on role 10 months, 29 days

BEAUMONT, Veronica

Director

Director

ACTIVE

Assigned on 31 Dec 2022

Current time on role 1 year, 4 months, 14 days

WAGNER, Matthew

Director

Director

ACTIVE

Assigned on 31 Dec 2022

Current time on role 1 year, 4 months, 14 days

MAKIN, Helen Mary

Secretary

RESIGNED

Assigned on 01 Sep 2004

Resigned on 31 Dec 2008

Time on role 4 years, 3 months, 30 days

ZUSSMAN, Simon

Secretary

Director

RESIGNED

Assigned on 02 Jul 2004

Resigned on 31 Aug 2004

Time on role 1 month, 29 days

DLA SECRETARIAL SERVICES LIMITED

Corporate-nominee-secretary

RESIGNED

Assigned on 05 Apr 2004

Resigned on 02 Jul 2004

Time on role 2 months, 27 days

FLEMING, Stephen Robert

Director

Director

RESIGNED

Assigned on 01 May 2012

Resigned on 31 Mar 2016

Time on role 3 years, 11 months

LENCZ, Aron

Director

Director

RESIGNED

Assigned on 31 Dec 2022

Resigned on 21 Apr 2023

Time on role 3 months, 21 days

MEEHAN, Andrew David

Director

Director

RESIGNED

Assigned on 28 May 2008

Resigned on 16 Jul 2011

Time on role 3 years, 1 month, 19 days

MIDDLETON, James Edward

Director

Company Director

RESIGNED

Assigned on 09 Apr 2008

Resigned on 07 Apr 2014

Time on role 5 years, 11 months, 28 days

OWEN, John Frederick

Director

Chief Financial Officer

RESIGNED

Assigned on 31 Dec 2018

Resigned on 31 Dec 2022

Time on role 4 years

ROGERS, James (Jay) Eugene

Director

None

RESIGNED

Assigned on 16 Aug 2016

Resigned on 31 Dec 2018

Time on role 2 years, 4 months, 15 days

STAMMER, James

Director

President

RESIGNED

Assigned on 15 Aug 2016

Resigned on 01 Feb 2020

Time on role 3 years, 5 months, 17 days

STEELE, Richard John

Director

Director

RESIGNED

Assigned on 02 Jul 2004

Resigned on 09 Apr 2008

Time on role 3 years, 9 months, 7 days

TAYLOR, Mark Richard

Director

Sales Director

RESIGNED

Assigned on 02 Jul 2004

Resigned on 09 Apr 2008

Time on role 3 years, 9 months, 7 days

TOMS, Alan Adrian

Director

Finance Director

RESIGNED

Assigned on 02 Jul 2004

Resigned on 16 Jan 2012

Time on role 7 years, 6 months, 14 days

TOSOLINI, Alessandro

Director

Director

RESIGNED

Assigned on 02 Feb 2020

Resigned on 04 May 2020

Time on role 3 months, 2 days

WOOD, Mark Alexander

Director

Company Director

RESIGNED

Assigned on 09 Apr 2008

Resigned on 08 Apr 2019

Time on role 10 years, 11 months, 29 days

ZUSSMAN, Matthew

Director

Director

RESIGNED

Assigned on 02 Jul 2004

Resigned on 31 Mar 2016

Time on role 11 years, 8 months, 29 days

ZUSSMAN, Simon

Director

Director

RESIGNED

Assigned on 02 Jul 2004

Resigned on 31 Aug 2017

Time on role 13 years, 1 month, 29 days

DLA NOMINEES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 05 Apr 2004

Resigned on 02 Jul 2004

Time on role 2 months, 27 days

DLA SECRETARIAL SERVICES LIMITED

Corporate-nominee-director

RESIGNED

Assigned on 05 Apr 2004

Resigned on 02 Jul 2004

Time on role 2 months, 27 days


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Contains public sector information licensed under the Open Government Licence V3.0.

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