LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED
Address:
Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB
Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB
LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 01637008. The registration start date is May 20, 1982. The current status is Active - Proposal to Strike off.
Company Overview
| Company Number | 01637008 |
| Company Name | LYNCH-STAUNTON COSMETICS HOLDINGS LIMITED |
| Registered Address |
Newbury House Aintree Avenue White Horse Business Park Trowbridge Wiltshire BA14 0XB |
| Company Category | Private Limited Company |
| Company Status | Active - Proposal to Strike off |
| Origin Country | United Kingdom |
| Incorporation Date | 1982-05-20 |
| Account Category | TOTAL EXEMPTION FULL |
| Account Ref Day | 31 |
| Account Ref Month | 3 |
| Accounts Due Date | 31/12/2020 |
| Accounts Last Update | 31/03/2019 |
| Returns Due Date | 12/09/2016 |
| Returns Last Update | 15/08/2015 |
| Confirmation Statement Due Date | 29/08/2019 |
| Confirmation Statement Last Update | 15/08/2018 |
| Mortgage Charges | 4 |
| Mortgage Satisfied | 4 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 70100 | Activities of head offices |
Office Location
| Address |
NEWBURY HOUSE AINTREE AVENUE WHITE HORSE BUSINESS PARK |
| Post Town | TROWBRIDGE |
| County | WILTSHIRE |
| Post Code | BA14 0XB |
Companies with the same location
| Entity Name | Office Address |
|---|---|
| BELOW THE BELT GROOMING LTD. | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, United Kingdom |
| GOGGLEFROG LIMITED | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, England |
| FADE OUT LIMITED | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB |
| VIVALIS GROUP LIMITED | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB |
| SAREN LIMITED | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, England |
| VIVALIS BEAUTY LIMITED | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, United Kingdom |
| FINE FRAGRANCES AND COSMETICS LIMITED | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB |
| TATTOO SKINCARE LIMITED | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB, England |
| VIVALIS HOLDINGS LIMITED | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB |
| LYNCH-STAUNTON COSMETICS LIMITED | Newbury House Aintree Avenue, White Horse Business Park, Trowbridge, Wiltshire, BA14 0XB |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| CLAYTON-SMITH, Susan Angela | Director (Active) | 22 Grimrod Place, East Gillibrands, Skelmersdale, Lancashire, United Kingdom, WN8 9UU | June 1967 / 17 November 2011 |
British / England |
Uk Sales Director |
| LYNCH STAUNTON, Graham Murray | Director (Active) | 22 Grimrod Place, Skelmersdale, Lancashire, WN8 9UU | April 1969 / 31 August 2006 |
British / United Kingdom |
Company Director |
| MUSHET, Norman Buchanan | Secretary (Resigned) | 5 Howgill Close, Ledsham Park, Little Sutton, Cheshire, CH66 4JH | / 4 January 2006 |
/ |
|
| RING, Leo Joseph | Secretary (Resigned) | 3 Fairways, Rathfarnham, Dublin 14, Ireland, IRISH | / 11 May 2007 |
/ |
|
| RING, Leo Joseph | Secretary (Resigned) | 3 Fairways, Rathfarnham, Dublin 14, Ireland, IRISH | / 31 March 2004 |
/ |
|
| ROBERTS, Timothy Edward | Secretary (Resigned) | 19 Grammar School Road, Lymm, Cheshire, WA13 0BQ | / |
/ |
|
| ALLEN, William | Director (Resigned) | 6 Broughton Close, Parr Woods Grappenhall Heyes, Warrington, Cheshire, WA4 3DR | May 1963 / 1 October 2000 |
British / |
Sales Director |
| BYRNE, Bernard Michael | Director (Resigned) | 31 Lavarna Road, Terenure, Dublin 6w, Ireland, IRISH | May 1968 / 13 July 1999 |
Irish / |
Finance Director |
| CARPENTER, Brian William | Director (Resigned) | Willan House, Highland Road, Badgers Mount, Sevenoaks, Kent, TN14 7BA | September 1945 / |
British / England |
Sales Director |
| HAYES, Richard George | Director (Resigned) | Truddor Grange Newtownmountkennedy, Co Wicklow, Ireland, IRISH | September 1948 / 1 July 1997 |
Irish / Ireland |
Company Director |
| HICKIE, Gerard | Director (Resigned) | Higher House Farm, Castle Mill Lane, Ashley, Cheshire, WA15 0RA | December 1958 / 11 November 2002 |
Irish / |
Managing Director |
| HUGHES, Loraine | Director (Resigned) | 38 Walsham Gardens, St. Helens, Merseyside, WA9 5UT | January 1966 / 1 April 2009 |
British / England |
Finance Director |
| MARSH, Stephen Beverley | Director (Resigned) | Home Farm Liverpool Road, Ashton In Makerfield, Wigan, Lancashire, WN4 9LX | April 1954 / |
British / |
Company Director |
| MORAN, Patrick Joseph | Director (Resigned) | The Highlands Scholarstown Road, Rathfarnham Dublin 16, Ireland, IRISH | October 1935 / 1 July 1997 |
Irish / Ireland |
Company Director |
| MURPHY, Jim Michael | Director (Resigned) | 36 Ulverton Road, Dalkey, Dublin, Ireland, IRISH | May 1946 / 30 September 2003 |
Irish / |
Company Director |
| MUSHET, Norman Buchanan | Director (Resigned) | 5 Howgill Close, Ledsham Park, Little Sutton, Cheshire, CH66 4JH | February 1956 / 16 March 2005 |
British / |
Accountant |
| O'BRIEN, Paul | Director (Resigned) | 3 Fox Lodge Road, Fox Lodge Woods, Ratoath, Ireland, IRISH | July 1967 / 19 February 2004 |
Irish / |
Director |
| OTLEY, Richard Reverdy | Director (Resigned) | 4 Osborne Way, Wiggington, Hertfordshire, HP23 6EN | March 1974 / 21 December 2007 |
British / United Kingdom |
Investment Analyst |
| POPHAM, Neil Rowland | Director (Resigned) | Whitehouse Farm, Berden, Bishops Stortford, Hertfordshire, CM23 1AE | February 1950 / 1 July 1997 |
British / United Kingdom |
Company Director |
| ROBERTS, Timothy Edward | Director (Resigned) | 19 Grammar School Road, Lymm, Cheshire, WA13 0BQ | February 1959 / |
British / |
Finance Director |
| SOROKIN, Alexander | Director (Resigned) | 10 Sterling Street, London, SW7 1HN | September 1956 / 31 August 2006 |
American / |
Corporate Financier |
| THOMPSON, John Alan | Director (Resigned) | 22 Grimrod Place, East Gillibrands, Skelmersdale, Lancashire, United Kingdom, WN8 9UU | July 1969 / 17 November 2011 |
British / United Kingdom |
Supply Chain Director |
| WILKINSON, Alan Geoffrey | Director (Resigned) | 1 Sunningdale Gardens, Freshfield Road, Formby Liverpool, Merseyside, L37 3RL | May 1925 / |
British / |
Company Director |
| WILKINSON, Geoffrey Harold | Director (Resigned) | Dalton House Higher Lane, Dalton, Wigan, Lancashire, WN8 7RP | August 1946 / |
British / |
Company Director |
| WILKINSON, Peter Alan | Director (Resigned) | Uplands, Higher Lane, Dalton, Wigan, Lancashire, WN8 7TW | August 1950 / |
British / United Kingdom |
Company Director |
Competitor
Search similar business entities
| Post Town | TROWBRIDGE |
| Post Code | BA14 0XB |
| SIC Code | 70100 - Activities of head offices |
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