ORIGINAL ADDITIONS LIMITED - UXBRIDGE


Company Profile Company Filings

Overview

ORIGINAL ADDITIONS LIMITED is a Private Limited Company from UXBRIDGE UNITED KINGDOM and has the status: Active.
ORIGINAL ADDITIONS LIMITED was incorporated 16 years ago on 24/09/2007 and has the registered number: 06379298. The accounts status is DORMANT and accounts are next due on 30/06/2024.

ORIGINAL ADDITIONS LIMITED - UXBRIDGE

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

1ST FLOOR CHARTER BUILDING
UXBRIDGE
MIDDLESEX
UB8 1JG
UNITED KINGDOM

This Company Originates in : United Kingdom

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
MATTHEW WAGNER Sep 1970 American Director 2022-12-31 CURRENT
VERONICA BEAUMONT Apr 1986 British Director 2022-12-31 CURRENT
MAEGAN AMATO Jan 1983 American Director 2023-06-15 CURRENT
WATERLOW NOMINEES LIMITED Corporate Director 2007-09-24 UNTIL 2007-09-24 RESIGNED
MR SIMON ZUSSMAN May 1958 British Director 2007-09-24 UNTIL 2008-08-13 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-24 UNTIL 2007-09-24 RESIGNED
MR ALAN ADRIAN TOMS Jul 1948 British Director 2007-09-24 UNTIL 2012-10-30 RESIGNED
MR SIMON ZUSSMAN May 1958 British Director 2012-10-29 UNTIL 2017-08-31 RESIGNED
MR JAMES (JAY) EUGENE ROGERS Jul 1966 American Director 2017-08-31 UNTIL 2018-12-31 RESIGNED
MR JOHN FREDERICK OWEN Feb 1958 American Director 2018-12-31 UNTIL 2022-12-31 RESIGNED
ARON LENCZ May 1980 American Director 2022-12-31 UNTIL 2023-04-21 RESIGNED
MR SIMON ZUSSMAN May 1958 British Secretary 2007-09-24 UNTIL 2011-09-25 RESIGNED
MR GRAHAM KENNETH URQUHART Apr 1952 British Secretary 2008-08-13 UNTIL 2013-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Original Additions (Beauty Products) Limited 2016-04-06 Uxbridge   Middlesex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - ORIGINAL ADDITIONS LIMITED 2024-05-16 30-09-2023 £1 Cash £1 equity
Dormant Company Accounts - ORIGINAL ADDITIONS LIMITED 2023-07-13 30-09-2022 £1 equity
Dormant Company Accounts - ORIGINAL ADDITIONS LIMITED 2020-10-24 30-09-2019 £1 Cash £1 equity
Dormant Company Accounts - ORIGINAL ADDITIONS LIMITED 2018-06-15 30-09-2017 £1 Cash £1 equity
Dormant Company Accounts - ORIGINAL ADDITIONS LIMITED 2016-01-05 30-09-2015 £1 Cash £1 equity
Dormant Company Accounts - ORIGINAL ADDITIONS LIMITED 2015-01-09 30-09-2014 £1 Cash £1 equity

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