HFC PRESTIGE PRODUCTS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 00923687. The registration start date is November 24, 1967. The current status is Active.
Company Number | 00923687 |
Company Name | HFC PRESTIGE PRODUCTS 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 | 1967-11-24 |
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 | 2016-08-09 |
Returns Last Update | 2015-07-12 |
Confirmation Statement Due Date | 2021-07-26 |
Confirmation Statement Last Update | 2020-07-12 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
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 |
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 |
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) | Bradfield Road, Eureka Science Park, Ashford, Kent, England, TN25 4AQ | / 1 November 2016 |
/ |
|
GODDEN, Peter | Director (Active) | Bradfield Road, Eureka Science Park, Ashford, Kent, England, TN25 4AQ | March 1957 / 1 November 2016 |
British / England |
Chief Financial Officer |
WALTERS, Emma | Director (Active) | Bradfield Road, Eureka Science Park, Ashford, Kent, England, TN25 4AQ | March 1974 / 1 November 2016 |
British / United Kingdom |
Financial Controller |
ALLSEY, Nuala | Secretary (Resigned) | 8 Outfield Road, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9PN | / 31 January 2006 |
/ |
|
APPLETON, Anthony Joseph | Secretary (Resigned) | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP | / 20 June 2008 |
British / |
|
SLC REGISTRARS LIMITED | Secretary (Resigned) | 42-46 High Street, Esher, Surrey, KT10 9QY | / |
/ |
|
APPLETON, Anthony Joseph | Director (Resigned) | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP | February 1962 / 9 September 2011 |
British / England |
Solicitor |
APPLETON, Anthony Joseph | Director (Resigned) | 24 Oatlands Close, Weybridge, Surrey, KT13 9EE | February 1962 / 26 October 2007 |
British / England |
Solicitor |
BUCKTHORP, Alexander George | Director (Resigned) | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP | November 1973 / 6 June 2016 |
British / British |
Finance Director European Financial Services |
BUDGE, Cecile | Director (Resigned) | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP | April 1972 / 23 July 2012 |
Belgian / England |
Director |
DRAGOI, Victor | Director (Resigned) | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP | December 1968 / 1 September 2010 |
Romanian / United Kingdom |
Director |
GAYDIER, Francois | Director (Resigned) | Engstenberger Hohe 47, Odental-Osenau, Germany, 51519 | July 1959 / 29 January 1999 |
French / |
Director |
HOFMANN, Werner | Director (Resigned) | Bergstr 12, Johannesberg, Germany, 63867 | January 1944 / 16 December 1997 |
German / |
Regional Vice President |
HUGHES, Blake Gareth | Director (Resigned) | 16 Waldemar Road, Wimbledon London, SW19 7LJ | July 1974 / 28 September 2007 |
British / United Kingdom |
Managing Director |
JOLY, Alain | Director (Resigned) | 4 Chemin Des Gaillarbois, Neaupmle Le Chateau 78640, France, FOREIGN | June 1946 / |
French / |
Director |
KELSALL, Andrew | Director (Resigned) | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP | February 1973 / 29 July 2016 |
British / England |
Company Director |
MAYE, Brendan Eoghan | Director (Resigned) | 7 Higher Green, Epsom, Surrey, KT17 3BB | December 1966 / 18 December 2000 |
British / United Kingdom |
Managing Director |
MCCARTHY, Andrew Charles | Director (Resigned) | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP | April 1952 / 31 January 2006 |
British / United Kingdom |
Solicitor |
MINNEY, Daniel Paul Richard | Director (Resigned) | Bradfield Road, Eureka Science Park, Ashford, Kent, England, TN25 4AQ | February 1967 / 4 August 2016 |
British / England |
Company Director |
NORMAND, Laurent | Director (Resigned) | 20 Place Des Vosges, Paris 75004, France, FOREIGN | August 1948 / |
French / |
Managing Director/Chairman |
SCHULTNER, Heinz Joachim | Director (Resigned) | Drosselstr 2, Cologne, 50358, Germany | March 1952 / 29 January 1999 |
German / |
Vice President Finance And Adm |
SITLANI, Vijay Indroo | Director (Resigned) | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP | January 1975 / 22 July 2016 |
Singaporean / England |
Finance Director |
STRAIN, Dermid | Director (Resigned) | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP | January 1962 / 24 May 2010 |
Scottish / United Kingdom |
Finance Director Uk & Ireland Mdo |
SWAMINATHAN, Vengadan | Director (Resigned) | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP | November 1977 / 29 September 2016 |
British / England |
Finance Manager |
TESKA, Hans-Eberhard | Director (Resigned) | Am Heiligen Born 4, Roszdorf, Germany, 64380 | September 1953 / 16 December 1997 |
German / |
Director |
VENUS, David Anthony | Nominee Director (Resigned) | 86 Park Road, Kingston Upon Thames, Surrey, KT2 5JZ | September 1951 / |
British / United Kingdom |
|
WENDIG, Edda | Director (Resigned) | 33 Rue Francois, 1er 75008, Paris, France | July 1948 / 30 June 1993 |
German / |
Director |
YOUNG, Brian Desmond | Director (Resigned) | The Heights, Brooklands, Weybridge, Surrey, KT13 0XP | October 1970 / 1 April 2011 |
British / United Kingdom |
Finance Director |
Post Town | ASHFORD |
Post Code | TN25 4AQ |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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