DEL LABORATORIES U.K. LIMITED is a business entity registered at Companies House, UK, with entity identifier is 04773064. The registration start date is May 21, 2003. The current status is Active.
Company Number | 04773064 |
Company Name | DEL LABORATORIES U.K. 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 | 2003-05-21 |
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 | 2017-06-18 |
Returns Last Update | 2016-05-21 |
Confirmation Statement Due Date | 2021-06-04 |
Confirmation Statement Last Update | 2020-05-21 |
Information Source | source link |
SIC Code | Industry |
---|---|
74990 | Non-trading company |
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 |
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 |
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 Morag Dorothy | Secretary (Active) | Eureka Park, Bradfield Road, Ashford, Kent, TN25 4AQ | / 31 December 2013 |
/ |
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GODDEN, Peter Jeffrey | Director (Active) | Eureka Park, Bradfield Road, Ashford, Kent, TN25 4AQ | March 1957 / 30 April 2015 |
British / United Kingdom |
Director |
DOUGAN, Douglas Scott | Secretary (Resigned) | 13 Buntingbridge Road, Barkingside, Essex, IG2 7LW | / 2 March 2005 |
/ |
|
EVANS, Dominic Hugh | Secretary (Resigned) | Wellbrook Place Pollards, Bunce Court Road, Otterden, Faversham, Kent, ME13 0BY | / 19 December 2008 |
/ |
|
GARVIE, Christopher James | Secretary (Resigned) | 11 Corfton Road, Ealing, London, W5 2HP | / 3 April 2009 |
/ |
|
WEXLER, Gene | Secretary (Resigned) | 4 Herkimer Road, Scardole, New York 10583, Usa | / 4 August 2004 |
/ |
|
BOXELL, Timothy Sean | Director (Resigned) | 36 Alleyn Road, Dulwich, London, SE21 8AL | February 1964 / 10 July 2003 |
British / |
Solicitor |
FISHOFF, Michael | Director (Resigned) | 135 Day Break Lane, Southport, 06890-1011, Connecticut, Usa | February 1952 / 4 April 2008 |
American / |
Director |
HINKATY, Charles John | Director (Resigned) | 250 Southdown Road, Lloyd Harbour, New York, New York, Usa, 11743 | February 1950 / 28 July 2003 |
American / Usa |
Executive |
HONIGFORT, Hans Joachim Wolfgang | Director (Resigned) | Waengirain 16, Herrilberg, 8704, Switzerland | October 1946 / 4 April 2008 |
German / |
Director |
KAUFMAN, Jules | Director (Resigned) | 610 West End Avenue Apt 8d, New York, 10024-1605, Usa | January 1958 / 4 April 2008 |
American / Usa |
Director |
MCMENEMY, William | Director (Resigned) | 300 East 77th Street 14b, New York, Ny 10021, Usa | May 1946 / 20 January 2005 |
American / |
Chief Executive Officer |
RANDELL, Charles David | Director (Resigned) | 49 Alleyn Park, London, SE21 8AT | June 1958 / 10 July 2003 |
British / |
Solicitor |
SEMERARI, Renato | Director (Resigned) | Eureka Park, Bradfield Road, Ashford, Kent, TN25 4AQ | July 1961 / 1 October 2009 |
Italian / France |
President Coty Beauty |
SINICROPI, Joseph | Director (Resigned) | 7 Toboggan Hill Path, Cold Spring Harbour, Ny 11724, U S A | January 1954 / 2 November 2005 |
American / |
Director |
STOKER, Louise Jane | Director (Resigned) | 2nd Floor Flat, 45 Hillfield Road, West Hampstead, London, NW6 1QD | September 1973 / 21 May 2003 |
British / |
Solicitor |
WASSONG, Dan Karol | Director (Resigned) | 178 Eab Plaza, PO BOX 9357, Uniondale, Ny 11553-9357, Usa | August 1930 / 28 July 2003 |
American / |
Executive |
ZUERCHER, Eleanor Jane | Director (Resigned) | 14 St Marys Court, Tingewick, Buckingham, Buckinghamshire, MK18 4RE | August 1963 / 21 May 2003 |
British / |
Company Secretary |
Post Town | ASHFORD |
Post Code | TN25 4AQ |
SIC Code | 74990 - Non-trading company |
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