OGEE LIMITED
Non-Trading
General Information
NAME
OGEE LIMITED
COMPANY NUMBER
00917297
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
05/10/1967
(57 years and 1 months old)
WEBSITE
http://sallyexpress.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
04/02/1988
20/10/2000
EMBASSY (CASH AND CARRY) LIMITED
View all previous names
BERKSHIRE
RG12 1YQ
Telephone: 03301231906
TPS: No
25 Palmerston Drive Palmerston Busi
Park
Fareham
Hampshire
PO14 1DJ
Telephone: 822070
8 Pryme Street
Hull
North Humberside
HU2 8HR
Telephone: 585613
Ground Floor
Inspired
Easthampstead Road
Bracknell, Berkshire
RG12 1YQ
Unit 1b Broadway
Accrington
Lancashire
BB5 1JZ
Units 9-11/Armstrong Centre
Invincible Drive
Newcastle-upon-tyne
Tyne and Wear
NE4 7HX
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALLY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| OGEE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Ann Gabrielle Paule Boesmans (932930629) Appointed |
| 22/06/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about OGEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about OGEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OGEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/03/2018 - Present (6 years and 8 months) Born in Jan 1968 (age: 56) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
23/03/2018 - Present (6 years and 8 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
13/11/2024 - Present (0 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/09/1991 - 01/05/1993 (1 years and 7 months) Born in Aug 1954 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
05/09/1991 - 22/10/1996 (5 years and 1 months) Born in Dec 1945 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALLY BEAUTY HOLDINGS INC | N/A | N/A |
| SALLY BEAUTY NETHERLANDS BV | N/A | N/A |
| SALLY SALON SERVICES (IRELAND) LIMITED | N/A | N/A |
| SALLY SALON SERVICES (IRELAND) LIMITED | N/A | N/A |
| SALLY UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MHR LIMITED | Non-Trading | View Report |
| OGEE LIMITED | Non-Trading | View Report |
| SALLY SALON SERVICES LIMITED | Active - Accounts Filed | View Report |
| SALON SERVICES (HAIR AND BEAUTY SUPPLIES) LTD. | Company is dissolved | View Report |
| SALON SUCCESS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Board Member Ann Gabrielle Paule Boesmans (932930629) Appointed |
| 22/06/2024 | New Accounts filed |
| 07/02/2024 | New Confirmation Statement filed |
| 29/06/2023 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 01/12/2022 | Warren Peter Scarr (918783074) has left the board |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Confirmation Statement filed |
| 26/06/2022 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 10/07/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 12/12/2019 | Nina Azemoudeh (914833365) has left the board |
| 29/06/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 06/06/2018 | New Accounts filed |
| 18/04/2018 | Olivier Badezet (924513371) has left the board |
| 18/04/2018 | New Board Member Olivier Badezet (924509438) Appointed |
| 12/04/2018 | New Board Member Olivier Badezet (924513371) Appointed |
| 11/04/2018 | Joanne Sarah Finch (915814662) has left the board |
| 11/04/2018 | New Board Member Heidi Van Ocken (924509214) Appointed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 01/08/2017 | New Accounts filed |
| 18/02/2017 | New Confirmation Statement filed |
| 16/02/2017 | Michael John Dewey (919935685) has left the board |
| 16/02/2017 | Mark Faulkner (913676644) has left the board |
| 16/02/2017 | New Board Member Warren Peter Scarr (918783074) Appointed |
| 04/11/2016 | New Accounts filed |
| 30/03/2016 | Change in Reg. Office |
| 23/02/2016 | New Confirmation Statement filed |
| 23/02/2016 | New Confirmation Statement filed |
| 20/07/2015 | New Board Member Michael John Dewey (919935685) Appointed |
| 26/03/2015 | Richard George Hull (910875841) has left the board |
| 26/03/2015 | Stephen Peckham (906976487) has left the board |
| 26/03/2015 | New Accounts filed |
| 27/02/2015 | New Confirmation Statement filed |
| 26/02/2015 | New Board Member Joanne Sarah Finch (915814662) Appointed |
| 18/04/2014 | New Accounts filed |
| 21/02/2014 | New Confirmation Statement filed |
| 22/04/2013 | New Accounts filed |
| 18/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | New Confirmation Statement filed |
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