LENA WHITE LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03459239. The registration start date is November 3, 1997. The current status is Active - Proposal to Strike off.
Company Number | 03459239 |
Company Name | LENA WHITE LIMITED |
Registered Address |
c/o COTY SERVICES UK LIMITED Bradfield Road Eureka Park Ashford Kent TN25 4AQ |
Company Category | Private Limited Company |
Company Status | Active - Proposal to Strike off |
Origin Country | United Kingdom |
Incorporation Date | 1997-11-03 |
Account Category | FULL |
Account Ref Day | 30 |
Account Ref Month | 6 |
Accounts Due Date | 2017-03-31 |
Accounts Last Update | 2014-12-31 |
Returns Due Date | 2016-12-01 |
Returns Last Update | 2015-11-03 |
Confirmation Statement Due Date | 2019-11-17 |
Confirmation Statement Last Update | 2016-11-03 |
Mortgage Charges | 1 |
Mortgage Satisfied | 1 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
Address |
BRADFIELD ROAD EUREKA PARK |
Post Town | ASHFORD |
County | KENT |
Post Code | TN25 4AQ |
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 |
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 |
COTY HOLDINGS UK LIMITED | Fao 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 |
COTY EXPORT UK LIMITED | Fao 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 |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
WALTERS, Emma Morag Dorothy | Secretary () | Coty Services Uk Limited, Bradfield Road, Eureka Park, Ashford, Kent, United Kingdom, TN25 4AQ | / 27 November 2014 |
/ |
|
CRAWFORD, Alison | Director () | Coty, Bradfield Road, Eureka Science Park, Ashford, England, TN25 4AQ | February 1971 / 23 May 2017 |
British / England |
Finance Director |
BENNETT, Lisa | Secretary (Resigned) | 10 Woodshots Meadow, Croxley Business Park, Watford, Hertfordshire, WD18 8QH | / 3 November 1997 |
/ |
|
STARTCO LIMITED | Nominee Secretary (Resigned) | 18 The Steyne, Bognor Regis, West Sussex, PO21 1TP | / 3 November 1997 |
/ |
|
BENNETT, Lisa | Director (Resigned) | 10 Woodshots Meadow, Croxley Business Park, Watford, Hertfordshire, WD18 8QH | May 1966 / 3 November 1997 |
British / United Kingdom |
Company Director |
GODDEN, Peter Jeffrey | Director (Resigned) | Coty Services Uk Limited, Bradfield Road, Eureka Park, Ashford, Kent, United Kingdom, TN25 4AQ | March 1957 / 2 January 2014 |
British / United Kingdom |
Finance Director |
NEWCO LIMITED | Nominee Director (Resigned) | 18 The Steyne, Bognor Regis, Sussex, PO21 1TP | / 3 November 1997 |
/ |
|
RIDDICK, Brian Robert | Director (Resigned) | Coty Services Uk Limited, Bradfield Road, Eureka Park, Ashford, Kent, United Kingdom, TN25 4AQ | August 1962 / 2 January 2014 |
British / England |
Director |
TSASSIS, Stéphane Hubert | Director (Resigned) | Coty Services Uk Limited, Bradfield Road, Eureka Park, Ashford, Kent, United Kingdom, TN25 4AQ | July 1966 / 21 January 2014 |
French / France |
Director |
WHITE, Lena | Director (Resigned) | 10 Woodshots Meadow, Watford, England, WD18 8YU | March 1939 / 3 November 1997 |
British / United Kingdom |
Managing Director |
Post Town | ASHFORD |
Post Code | TN25 4AQ |
SIC Code | 74990 - Non-trading company |
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