COTY BRANDS GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02254150. The registration start date is May 9, 1988. The current status is Active.
Company Number | 02254150 |
Company Name | COTY BRANDS GROUP LIMITED |
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 | 1988-05-09 |
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 | 2017-01-28 |
Returns Last Update | 2015-12-31 |
Confirmation Statement Due Date | 2021-02-11 |
Confirmation Statement Last Update | 2019-12-31 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
64209 | Activities of other holding companies n.e.c. |
Address |
FAO COMPANY SECRETARY EUREKA SCIENCE PARK |
Post Town | ASHFORD |
County | KENT |
Post Code | TN25 4AQ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
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 |
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) | Eureka Park, Ashford, Kent, TN25 4AQ | / 31 March 2010 |
/ |
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GODDEN, Peter Jeffrey | Director (Active) | Eureka Park, Ashford, Kent, TN25 4AQ | March 1957 / 31 March 2010 |
British / United Kingdom |
Business Controler |
GODDEN, Peter Jeffrey | Secretary (Resigned) | Eureka Park, Ashford, Kent, TN25 4AQ | / 30 January 2004 |
British / |
|
GODDEN, Peter Jeffrey | Secretary (Resigned) | 57 Pewley Hill, Guildford, Surrey, GU1 3SW | / 26 September 1997 |
British / |
|
HICKS, Stephen John | Secretary (Resigned) | 37b Northgate, Canterbury, Kent, CT1 1BL | / 26 April 2001 |
/ |
|
MOSS, John Bernard | Secretary (Resigned) | 7 Henwick Close, Henwick, Newbury, Berkshire, RG18 9EW | / |
/ |
|
WEEKS, Michael Robert David | Secretary (Resigned) | Hollyberry Cottage Down End, Chieveley, Newbury, Berkshire, RG16 8TS | / 12 January 1994 |
/ |
|
ALLAN, David Gordon Larwood | Director (Resigned) | Eureka Park, Ashford, Kent, TN25 4AQ | September 1959 / 31 March 2011 |
British / United Kingdom |
General Manager Coty Prestige Uk |
BRADY, Mary | Director (Resigned) | Eureka Park, Ashford, Kent, TN25 4AQ | May 1962 / 31 March 2011 |
American / United Kingdom |
General Manager Vice President Of Ashford Factory |
COX, Edward George | Director (Resigned) | Sopwell Lodge, 15 Milehouse Lane, St Albans, Hertfordshire, AL1 1TH | February 1933 / |
British / England |
Director |
DAVIES, Raymund Michael | Director (Resigned) | 10 Woodhall Close, Uxbridge, Middlesex, UB8 1PY | May 1939 / |
British / |
Chartered Accountant |
EVANS, Dominic Hugh | Director (Resigned) | Wellbrook Place Pollards, Bunce Court Road, Otterden, Faversham, Kent, ME13 0BY | June 1961 / 26 April 2001 |
British / England |
Finance Director |
GODDEN, Peter Jeffrey | Director (Resigned) | 57 Pewley Hill, Guildford, Surrey, GU1 3SW | March 1957 / 1 April 1996 |
British / United Kingdom |
Company Director |
GREENE, Oliver Raymond | Director (Resigned) | Holton Hall, Holton St Mary, Colchester, Essex, CO7 6NN | July 1943 / 10 September 1991 |
American / United Kingdom |
Merchant Banker |
HALL, Joshua Meredith Dryden | Director (Resigned) | 33 Courtfield Road, London, SW7 4DA | February 1962 / 10 September 1991 |
Usa / |
Merchant Banker |
MCLURE, Donald Niven Allen | Director (Resigned) | Woodpeckers, Alleyns Lane, Cookham Dean, Berkshire, SL6 9AD | March 1926 / |
British / |
Director |
MONNAS, Giovanna | Director (Resigned) | Via Moscova 12, I-20121 Milano, Italy, FOREIGN | May 1955 / 27 November 1992 |
Greek / |
Executive Vice President |
MOSS, John Bernard | Director (Resigned) | 7 Henwick Close, Henwick, Newbury, Berkshire, RG18 9EW | May 1951 / |
British / United Kingdom |
Accountant |
PIERREMONT, Mylena | Director (Resigned) | 1015 Arlington Business Park, Theale, Reading, Berkshire, RG7 4SA | August 1963 / 20 June 1995 |
British / |
Company Director |
RIDDICK, Brian Robert | Director (Resigned) | Eureka Park, Ashford, Kent, TN25 4AQ | August 1962 / 31 March 2011 |
British / United Kingdom |
General Manager Coty Beauty Uk |
SCHIRMER, Gudola | Director (Resigned) | 24 Hanover Place, Hurstwood, South Ascot, Berkshire, SL5 9SP | November 1963 / 27 November 1992 |
German / |
Company Director |
SHAEFER, Peter | Director (Resigned) | Eureka Park, Ashford, Kent, TN25 4AQ | January 1962 / 3 April 2009 |
British / United Kingdom |
Senior Vice President Business Development |
STYRING, Eddie | Director (Resigned) | 4 Lammas Park Gardens, London, W5 5HZ | May 1944 / |
British / |
Managing Director |
WIELAARD, Elizabeth Jane | Director (Resigned) | Eureka Park, Ashford, Kent, TN25 4AQ | October 1962 / 22 December 2006 |
British / United Kingdom |
Director |
WILLIAMSON, Ian Martyn | Director (Resigned) | 3 Courthope Villas, Wimbledon, London, SW19 4EH | December 1949 / 1 January 1997 |
British / United Kingdom |
Company Director |
Post Town | ASHFORD |
Post Code | TN25 4AQ |
SIC Code | 64209 - Activities of other holding companies n.e.c. |
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