COTY UK&I LTD is a business entity registered at Companies House, UK, with entity identifier is 00271363. The registration start date is December 19, 1932. The current status is Active.
Company Number | 00271363 |
Company Name | COTY UK&I LTD |
Registered Address |
Fao Company Secretary Eureka Science Park Ashford Kent TN25 4AQ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1932-12-19 |
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 | 2016-11-27 |
Returns Last Update | 2015-10-30 |
Confirmation Statement Due Date | 2021-11-13 |
Confirmation Statement Last Update | 2020-10-30 |
Information Source | source link |
SIC Code | Industry |
---|---|
47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Address |
FAO COMPANY SECRETARY EUREKA SCIENCE PARK |
Post Town | ASHFORD |
County | KENT |
Post Code | TN25 4AQ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
COTY BRANDS GROUP LIMITED | Fao Company Secretary, Eureka Science Park, 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 |
Entity Name | Office Address |
---|---|
QUEST BEAUTY LIMITED | Quest Beauty Limited/coty Inc C/o Company Secretar Bradfield Road, Eureka Park, Ashford, Kent, TN25 4AQ |
BEAUTY INTERNATIONAL LIMITED | Fao Coty 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 |
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 |
BOURJOIS LIMITED | Fao Coty Company Secretary, Eureka Science Park, Ashford, Kent, TN25 4AQ, England |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WALTERS, Emma | Secretary (Active) | Coty, Wella (Uk) Limited, Bradfield Road, Eureka Science Park, Ashford, England, TN25 4AQ | / 1 November 2016 |
/ |
|
GODDEN, Peter | Director (Active) | Coty Uk, Bradfield Road, Eureka Science Park, Ashford, England, TN25 4AQ | March 1957 / 1 November 2016 |
British / England |
Chief Financial Officer |
KELSALL, Andrew | Director (Active) | Coty, Wella (Uk) Limited, Bradfield Road, Eureka Science Park, Ashford, England, TN25 4AQ | February 1973 / 29 July 2016 |
British / England |
Company Director |
WALTERS, Emma | Director (Active) | Coty Uk, Bradfield Road, Eureka Science Park, Ashford, England, TN25 4AQ | March 1974 / 1 November 2016 |
British / England |
Financial Controller |
APPLETON, Anthony Joseph | Secretary (Resigned) | The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XP | / 31 July 2009 |
British / |
|
KRAG, Hans, Dr | Secretary (Resigned) | 89 The Street, Old Basing, Basingstoke, Hampshire, RG24 7BY | / |
/ |
|
SYKES, Richard Antony | Secretary (Resigned) | 108 Cleveland Road, Ealing, London, W13 0EL | / 16 February 1996 |
/ |
|
WHITE, Philip Charles | Secretary (Resigned) | Clough Side, Lower Mill Bank Road, Mill Bank, Sowerby Bridge, HX6 3EQ | / 21 February 1994 |
/ |
|
WINSTON, Craig | Secretary (Resigned) | 77 Trevelyan, Tawfield Copse, Bracknell, Berkshire, RG12 8YD | / 12 November 1993 |
/ |
|
APPLETON, Anthony Joseph | Director (Resigned) | The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XP | February 1962 / 16 September 2011 |
British / England |
Solicitor |
BARTLETT, Robert Malcolm | Director (Resigned) | 22 Badgers Copse, Camberley, Surrey, GU15 1HW | November 1954 / 14 January 1994 |
British / |
Director |
BATTEN, Peter Albert | Director (Resigned) | Hollybank House Hollybank Road, Hook Heath, Woking, Surrey, GU22 0JP | February 1931 / |
British / |
Deputy Managing Director |
BUCKTHORP, Alexander George | Director (Resigned) | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP | November 1973 / 6 June 2016 |
British / British |
Finance Director European Financial Services |
COLE, Terence Richard | Director (Resigned) | Woodstock 14 Heron Park, Lychpit, Basingstoke, Hampshire, RG24 8UJ | January 1949 / |
British / |
Director |
GUERTLER, Heiner, Dr | Director (Resigned) | 17 Cardigan Road, Richmond, Surrey, TW10 6BJ | July 1941 / |
German / |
Chairman And Managing Director |
HITZER, Claus | Director (Resigned) | 116 Old Kempshott Lane, Basingstoke, Hampshire, RG22 5EP | December 1950 / 6 March 1996 |
German / |
Finance Director |
KIRKBY, Allison | Director (Resigned) | 11 Clarence Crescent, Windsor, Berkshire, SL4 5DT | July 1967 / 15 September 2006 |
British / England |
Managing Director |
KRAG, Hans, Dr | Director (Resigned) | 89 The Street, Old Basing, Basingstoke, Hampshire, RG24 7BY | October 1940 / |
German / |
Finance Director/Company Secretary |
LOWE, Steven | Director (Resigned) | 17 Gillies Drive, Basingstoke, Hampshire, RG24 9JW | June 1956 / 1 August 1997 |
British / England |
Director |
MCCARTHY, Andrew Charles | Director (Resigned) | Wella Road,, Basingstoke, Hampshire, RG22 4AF | April 1952 / 1 October 2010 |
British / United Kingdom |
Solicitor |
MINNEY, Daniel Paul Richard | Director (Resigned) | Coty, Wella (Uk) Limited, Bradfield Road, Eureka Science Park, Ashford, England, TN25 4AQ | February 1967 / 1 January 2011 |
British / England |
Commercial Management |
POHL, Rainald | Director (Resigned) | Dieburgerstr 205, D-6100 Darmstadt, Germany | May 1950 / |
German / |
Non-Executive Director |
RICHTER, Wilfried | Director (Resigned) | The Retreat 17 Bluebell Meadow, Sherwood Grange, Winnersh, Berkshire, RG41 5UW | May 1950 / 1 April 1994 |
German / |
Director |
ROBINSON, Harold Jerome, Cllr | Director (Resigned) | 8 Grosvenor Close, Hatch Warren, Basingstoke, Hampshire, RG22 4RQ | February 1944 / 1 August 1997 |
British / United Kingdom |
Director |
SANDER, Hans-Joachim | Director (Resigned) | In Der Wildins 8, Muhltal Trautheim, Hessen, Germany, 64367 | March 1951 / 1 April 1994 |
German / |
Director |
SITLANI, Vijay Indroo | Director (Resigned) | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP | January 1975 / 22 July 2016 |
Singaporean / England |
Finance Director |
STRAIN, Dermid Martin | Director (Resigned) | Wella Road,, Basingstoke, Hampshire, RG22 4AF | January 1962 / 1 December 2010 |
British / England |
Finance Director |
STRAND, Catherine Margaret | Director (Resigned) | Wella Road,, Basingstoke, Hampshire, RG22 4AF | November 1975 / 31 July 2009 |
British / United Kingdom |
Finance Manager |
STROHER, Ulrich | Director (Resigned) | Claudiusweg 18a, D-6100 Darmstadt, Germany | July 1956 / |
German / |
Non-Executive Director |
SWAMINATHAN, Vengadan | Director (Resigned) | Coty, Wella (Uk) Limited, Bradfield Road, Eureka Science Park, Ashford, England, TN25 4AQ | November 1977 / 29 September 2016 |
British / England |
Finance Manager |
SYKES, Richard Antony | Director (Resigned) | 108 Cleveland Road, Ealing, London, W13 0EL | May 1960 / 1 April 2007 |
British / |
Finance Director |
WERE, Gary | Director (Resigned) | 75 The Verlands, Cowbridge, South Glamorgan, CF7 7BY | December 1948 / |
British / |
Director |
WHITE, Philip Charles | Director (Resigned) | Clough Side, Lower Mill Bank Road, Mill Bank, Sowerby Bridge, HX6 3EQ | November 1958 / 16 November 1993 |
British / England |
Financial Director |
YOUNG, Brian Desmond | Director (Resigned) | The Heights, Brooklands, Weybridge, Surrey, United Kingdom, KT13 0XP | October 1970 / 1 April 2011 |
Northern Irish / United Kingdom |
Finance Director |
Post Town | ASHFORD |
Post Code | TN25 4AQ |
SIC Code | 47750 - Retail sale of cosmetic and toilet articles in specialised stores |
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