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 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
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 |
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 |