BOURJOIS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00158193. The registration start date is August 23, 1919. The current status is Active.
Company Number | 00158193 |
Company Name | BOURJOIS LIMITED |
Registered Address |
Fao Coty Company Secretary Eureka Science Park Ashford Kent TN25 4AQ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1919-08-23 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2021-06-30 |
Accounts Last Update | 2019-06-30 |
Returns Due Date | 2016-09-06 |
Returns Last Update | 2015-08-09 |
Confirmation Statement Due Date | 2021-08-23 |
Confirmation Statement Last Update | 2020-08-09 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
FAO COTY COMPANY SECRETARY EUREKA SCIENCE PARK |
Post Town | ASHFORD |
County | KENT |
Post Code | TN25 4AQ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
BEAUTY INTERNATIONAL LIMITED | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
HFC PRESTIGE MANUFACTURING UK LIMITED | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
HFC PRESTIGE SERVICE UK LIMITED | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
DEL LABORATORIES U.K. LIMITED | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
RIMMEL INTERNATIONAL LIMITED | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
HFC PRESTIGE PRODUCTS LIMITED | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
LANCASTER GROUP LIMITED | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
Entity Name | Office Address |
---|---|
QUEST BEAUTY LIMITED | Quest Beauty Limited/coty Inc C/o Company Secretar Bradfield Road, Eureka Park, Ashford, Kent, TN25 4AQ |
COTY BRANDS GROUP LIMITED | Fao Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
COTY UK LIMITED | Fao Company Secretary Eureka Science Park, Bradfield Road, Ashford, Kent, TN25 4AQ, England |
COTY HOLDINGS UK LIMITED | Fao Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
COTY EXPORT UK LIMITED | Fao Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
COTY MANUFACTURING UK LIMITED | Fao Company Secretary, Eureka Park, Ashford, Kent, TN25 4AQ, England |
COTY SERVICES UK LIMITED | Fao Company Secretary, Eureka Park, Ashford, Kent, TN25 4AQ, United Kingdom |
COTY UK&I LTD | Fao Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
LENA WHITE LIMITED | Bradfield Road, Eureka Park, Ashford, Kent, TN25 4AQ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WALTERS, Emma | Secretary (Active) | Emma Walters, Eureka Park, Eureka Park, Bradfield Road, Ashford, Kent, England, TN25 4AQ | / 1 April 2015 |
/ |
|
GODDEN, Peter Jeffrey | Director (Active) | Emma Walters, Eureka Park, Eureka Park, Bradfield Road, Ashford, Kent, England, TN25 4AQ | March 1957 / 1 April 2015 |
British / United Kingdom |
Chief Financial Officer |
WALTERS, Emma | Director (Active) | Coty Uk, Bradfield Road, Eureka Science Park, Ashford, England, TN25 4AQ | March 1974 / 1 February 2017 |
British / United Kingdom |
Financial Controller |
GAFF, Paul Stuart | Secretary (Resigned) | 5 Barlow Place, London, W1J 6DG | / 1 January 2013 |
/ |
|
HAMILTON, Martin | Secretary (Resigned) | Meadows, 6 Becket Wood, Newdigate, Surrey, RH5 5AQ | / |
British / |
|
BARNETT, Peter John | Director (Resigned) | 20 Woodland Rise, Oxted, Surrey, RH8 9HW | November 1947 / |
British / |
Company Director |
BERTHOLET, Pierre Alan | Director (Resigned) | Zurichbergstrasse 74, Zurich 8044, Switzerland, FOREIGN | August 1939 / |
Swiss / |
Company Director |
COLES, Timothy John | Director (Resigned) | Saltwood House, Brasted Chart, Westerham, Kent | April 1936 / |
British / |
Company Director |
HAMILTON, Martin | Director (Resigned) | Meadows, 6 Becket Wood, Newdigate, Surrey, RH5 5AQ | August 1953 / |
British / England |
Solicitor |
HOUSSET, Antoine | Director (Resigned) | 17 Bis Quai, Volataire, Paris, France 75007 | February 1948 / 1 July 2001 |
French / |
Company Director |
MATTHEWS, Keith Anthony | Director (Resigned) | 9 Bowring Park, Moretonhampstead, Devon, TQ13 8GB | November 1951 / |
British / England |
Company Director |
MURRAY, Stirling Michael | Director (Resigned) | Glenwood, 12a Slades Hill, Enfield, EN2 7DH | January 1954 / 1 January 1998 |
British / England |
General Manager |
NICOLAY, Olivier | Director (Resigned) | 16 The Vale, London, SW3 6AH | September 1957 / 1 September 2000 |
French / England |
Company Director |
PIZZORNI, Manlio | Director (Resigned) | Emma Walters, Eureka Park, Eureka Park, Bradfield Road, Ashford, Kent, England, TN25 4AQ | December 1964 / 1 April 2015 |
French / France |
Senior Vice President |
RENA, Michael | Director (Resigned) | 31 East 72nd Street, New York, New York 10021, Usa | March 1939 / 14 January 2008 |
British / Usa |
Company Director |
RIDDICK, Brian Robert | Director (Resigned) | Emma Walters, Eureka Park, Eureka Park, Bradfield Road, Ashford, Kent, England, TN25 4AQ | August 1962 / 1 April 2015 |
British / England |
General Manager |
SABAS, Didier | Director (Resigned) | 5ter, Chemin Du Bout Du Monde, 78810 Feucherolles, France | May 1952 / 1 April 1996 |
French / |
Company Director |
TAYLOR, Susan | Director (Resigned) | 25a St Margarets Road, East Twickenham, Middlesex, TW1 2DY | September 1967 / 2 October 2003 |
British / |
General Manager |
WHITTEN, Colin Albert Frederick | Director (Resigned) | 13 South Way, Carshalton Beeches, Carshalton, Surrey, SM5 4HP | November 1928 / |
British / |
Company Director |
WRIGHT, Steven Antony | Director (Resigned) | 5 Barlow Place, London, W1J 6DG | January 1980 / 16 July 2014 |
British / England |
Accountant |
Post Town | ASHFORD |
Post Code | TN25 4AQ |
SIC Code | 74990 - Non-trading company |
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