OGX BEAUTY LIMITED
Non-Trading
General Information
NAME
OGX BEAUTY LIMITED
COMPANY NUMBER
09486310
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
12/03/2015
(9 years and 8 months old)
WEBSITE
www.ogxbeauty.com
CONFIRMATION STATEMENT MADE UP TO
10/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/03/2015
24/03/2015
VOGUE BEAUTY LIMITED
HIGH WYCOMBE
HP12 4EG
Telephone: 04800231414
TPS: No
50-100 Holmers Farm Way
HIGH WYCOMBE
HP12 4EG
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 |
|---|---|---|
| MCNEIL PRODUCTS LIMITED | Non-Trading | View Report |
| OGX BEAUTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Graham Rice (925606359) has left the board |
| 02/10/2024 | New Board Member Charles Vaughan-Read (928657818) Appointed |
| 18/06/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about OGX BEAUTY 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 OGX BEAUTY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about OGX BEAUTY 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 |
|---|---|---|---|---|
|
04/09/2019 - Present (5 years and 2 months) Born in Apr 1971 (age: 53) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
30/09/2024 - Present (1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
12/03/2015 - 18/07/2016 (1 years and 4 months) Born in Oct 1962 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/07/2016 - 04/09/2019 (3 years and 1 months) Born in Sep 1959 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in Aug 1968 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CILAG HOLDING AG | N/A | N/A |
| MCNEIL PRODUCTS LIMITED | Non-Trading | View Report |
| MCNEIL HEALTHCARE (UK) LIMITED | Active - Accounts Filed | View Report |
| OGX BEAUTY LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 02/10/2024 | Graham Rice (925606359) has left the board |
| 02/10/2024 | New Board Member Charles Vaughan-Read (928657818) Appointed |
| 18/06/2024 | New Accounts filed |
| 16/03/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Accounts filed |
| 15/12/2022 | New Confirmation Statement filed |
| 16/10/2021 | New Accounts filed |
| 02/04/2021 | Change in Reg. Office |
| 23/03/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 26/05/2020 | New Confirmation Statement filed |
| 07/11/2019 | New Accounts filed |
| 10/09/2019 | Christopher Ronald Thorne (921081945) has left the board |
| 10/09/2019 | New Board Member Adrian Peirce (926214859) Appointed |
| 26/03/2019 | New Confirmation Statement filed |
| 11/03/2019 | New Board Member Graham Rice (925606359) Appointed |
| 06/05/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 31/03/2017 | New Annual Return filed |
| 10/03/2017 | New Accounts filed |
| 27/07/2016 | New Board Member Christopher Ronald Thorne (921081945) Appointed |
| 26/07/2016 | Change in Reg. Office |
| 26/07/2016 | Todd Christopher (919579658) has left the board |
| 29/03/2016 | New Annual Return filed |
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