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COTY SERVICES UK LIMITED

Learn more about COTY SERVICES UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EUREKA PARK, ASHFORD, KENT, TN25 4AQ

COTY SERVICES UK LIMITED on the map

Company type: Private Limited Company
Company number: 00325646
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.03.19
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: FULL
documents available: 1

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

List of company documents:

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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.26
Form type: LATEST SOC
Document description: 26/01/16 STATEMENT OF CAPITAL;GBP 330330
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APPOINTMENT TERMINATED, DIRECTOR ANDREW JEWSON
Form type: TM01
Date: 2016.01.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/15
Form type: AA
Date: 2015.12.30
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FULL ACCOUNTS MADE UP TO 30/06/14
Form type: AA
Date: 2015.04.13
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.26
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.17
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FULL ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2013.12.24
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FULL ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2013.01.25
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.22
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DIRECTOR APPOINTED LYNN CUNNINGHAM
Form type: AP01
Date: 2012.04.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JENNIFER SMITH
Form type: TM01
Date: 2012.04.12
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.03.21
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.25
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.04.05
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.03.18
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD JEWSON / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SMITH / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RICHARD JEWSON / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER SMITH / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / PETER JEFFREY GODDEN / 01/10/2009
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / EMMA WALTERS / 01/10/2009
Form type: CH03
Date: 2010.01.12
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DIRECTOR APPOINTED PETER GODDEN
Form type: 288a
Date: 2009.08.06
£2.95
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DIRECTOR APPOINTED JENNIFER SMITH
Form type: 288a
Date: 2009.08.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR VALERIA MARTIN
Form type: 288b
Date: 2009.08.06
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.12
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APPOINTMENT TERMINATED DIRECTOR DOMINIC EVANS
Form type: 288b
Date: 2009.04.15
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
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SECRETARY'S CHANGE OF PARTICULARS / EMMA DUCAT / 30/08/2008
Form type: 288c
Date: 2008.11.07
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.06.02
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.09
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.13
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.01.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.01.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.12
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.01.12
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.12
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COMPANY NAME CHANGED, GOYA INTERNATIONAL LIMITED., CERTIFICATE ISSUED ON 10/01/07
Form type: CERTNM
Date: 2007.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.04.19
£2.95
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.26
Child documents:
Document type: ANNOTATION
Date: 2006.01.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
Form type: AA
Date: 2005.06.03
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.02.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.14
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.30
Child documents:
Document type: ANNOTATION
Date: 2003.01.30
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
Form type: AA
Date: 2002.04.10
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.28
Child documents:
Document type: ANNOTATION
Date: 2002.01.28
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.05.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
Form type: AA
Date: 2001.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.05.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.03
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
Child documents:
Document type: ANNOTATION
Date: 2001.01.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

EMMA WALTERS (current)
Secretary, 2006.12.22
EUREKA PARK ASHFORD , KENT
TN25 4AQ
LYNN CUNNINGHAM (current)
Director, HR DIRECTOR UK & IRELAND, 2012.04.01
EUREKA PARK ASHFORD , KENT
TN25 4AQ
PETER JEFFREY GODDEN (current)
Director, 2009.08.03
EUREKA PARK ASHFORD , KENT
TN25 4AQ
PETER JEFFREY GODDEN (resigned)
Secretary, 2004.01.30 - 2006.12.22
57 PEWLEY HILL , GUILDFORD
GU1 3SW, SURREY
PETER JEFFREY GODDEN (resigned)
Secretary, 1997.09.26 - 2001.04.26
57 PEWLEY HILL , GUILDFORD
GU1 3SW, SURREY
STEPHEN JOHN HICKS (resigned)
Secretary, CHIEF ACCOUNTANT, 2001.04.26 - 2004.01.30
37B NORTHGATE , CANTERBURY
CT1 1BL, KENT
JOHN BERNARD MOSS (resigned)
Secretary, 1990.12.31 - 1994.01.12
7 HENWICK CLOSE HENWICK , NEWBURY
RG18 9EW, BERKSHIRE
MICHAEL ROBERT DAVID WEEKS (resigned)
Secretary, ACCOUNTANT, 1994.01.12 - 1997.09.26
HOLLYBERRY COTTAGE DOWN END CHIEVELEY , NEWBURY
RG16 8TS, BERKSHIRE
RAYMUND MICHAEL DAVIES (resigned)
Director, CHARTERED ACCOUNTANT, 1990.12.31 - 1992.11.27
10 WOODHALL CLOSE , UXBRIDGE
UB8 1PY, MIDDLESEX
DOMINIC HUGH EVANS (resigned)
Director, FINANCE DIRECTOR, 2001.04.26 - 2009.04.03
WELLBROOK PLACE POLLARDS BUNCE COURT ROAD, OTTERDEN , FAVERSHAM
ME13 0BY, KENT
PETER JEFFREY GODDEN (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 2001.04.26
57 PEWLEY HILL , GUILDFORD
GU1 3SW, SURREY
ANDREW RICHARD JEWSON (resigned)
Director, 2006.12.14 - 2016.01.22
EUREKA PARK ASHFORD , KENT
TN25 4AQ
VALERIA MARTIN (resigned)
Director, ACCOUNTANT, 2006.12.15 - 2009.08.03
14 BELVEDERE CLOSE , FAVERSHAM
ME13 7GQ, KENT
GIOVANNA MONNAS (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1992.11.27 - 1996.05.30
VIA MOSCOVA 12 , I-20121 MILANO
FOREIGN
ITALY
JOHN BERNARD MOSS (resigned)
Director, ACCOUNTANT, 1990.12.31 - 1994.01.12
7 HENWICK CLOSE HENWICK , NEWBURY
RG18 9EW, BERKSHIRE
MYLENA PIERREMONT (resigned)
Director, 1995.06.20 - 1996.04.01
1015 ARLINGTON BUSINESS PARK THEALE , READING
RG7 4SA, BERKSHIRE
GUDOLA SCHIRMER (resigned)
Director, COMPANY DIRECTOR, 1992.11.27 - 1995.06.20
AUGUSTINGERGASSE 7 , FRIEDBERG 6360
GERMANY
JENNIFER SMITH (resigned)
Director, 2009.08.03 - 2012.04.01
EUREKA PARK ASHFORD , KENT
TN25 4AQ
EDDIE STYRING (resigned)
Director, MANAGING DIRECTOR, 1990.12.31 - 1992.11.27
4 LAMMAS PARK GARDENS , LONDON
W5 5HZ
IAN MARTYN WILLIAMSON (resigned)
Director, COMPANY DIRECTOR, 1997.01.01 - 2006.12.13
3 COURTHOPE VILLAS WIMBLEDON , LONDON
SW19 4EH

Companies near to COTY SERVICES UK ltd.

Information about the Private Limited Company COTY SERVICES UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.26. Reload the data