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COTY MANUFACTURING UK LIMITED

Learn more about COTY MANUFACTURING 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 MANUFACTURING UK LIMITED on the map

Company type: Private Limited Company
Company number: 00428213
Company status: Active
country of origin: United Kingdom
incorporation date: 1947.01.23
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 20420 - Manufacture of perfumes and toilet preparations

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

Mortgages:

CHARLWOOD ALLIANCE HOLDINGS LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.10.08

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 20050000
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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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APPOINTMENT TERMINATED, DIRECTOR DANIEL PETTIFER
Form type: TM01
Date: 2015.01.29
£2.95
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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: 2013.01.21
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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: 2011.01.25
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APPOINTMENT TERMINATED, SECRETARY TOM HALTON
Form type: TM02
Date: 2011.01.25
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SECRETARY APPOINTED EMMA WALTERS
Form type: AP03
Date: 2010.06.29
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APPOINTMENT TERMINATED, SECRETARY THOMAS HALTON
Form type: TM02
Date: 2010.06.29
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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 / DANIEL GREGORY PETTIFER / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO GAROTTI / 31/12/2009
Form type: CH01
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / MARY BRADY / 31/12/2009
Form type: CH01
Date: 2010.01.27
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SECRETARY'S CHANGE OF PARTICULARS / TOM HALTON / 31/12/2009
Form type: CH03
Date: 2010.01.27
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL GREGORY PETTIFER / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / ALBERTO GAROTTI / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MARY BRADY / 01/10/2009
Form type: CH01
Date: 2010.01.12
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SECRETARY'S CHANGE OF PARTICULARS / THOMAS HALTON / 01/10/2009
Form type: CH03
Date: 2010.01.12
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APPOINTMENT TERMINATED, DIRECTOR JOSE FRANCA FERREIRA LEAO
Form type: TM01
Date: 2009.11.25
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DIRECTOR APPOINTED MARY BRADY
Form type: AP01
Date: 2009.10.13
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DIRECTOR APPOINTED ALBERTO GAROTTI
Form type: 288a
Date: 2009.08.06
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DIRECTOR APPOINTED DANIEL GREGORY PETTIFER
Form type: 288a
Date: 2009.08.06
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APPOINTMENT TERMINATED DIRECTOR ANDREW JEWSON
Form type: 288b
Date: 2009.08.06
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SECRETARY APPOINTED THOMAS HALTON
Form type: 288a
Date: 2009.08.06
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APPOINTMENT TERMINATE, SECRETARY VALERIA MARTIN LOGGED FORM
Form type: 288b
Date: 2009.08.06
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SECRETARY APPOINTED TOM HALTON
Form type: 288a
Date: 2009.07.22
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APPOINTMENT TERMINATED SECRETARY VALERIA MARTIN
Form type: 288b
Date: 2009.07.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.05.12
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.06.06
£2.95
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.01
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.10
£2.95
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.02.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.28
£2.95
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MEMORANDUM OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.20
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.02.12
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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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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, COTY UK LIMITED, CERTIFICATE ISSUED ON 10/01/07
Form type: CERTNM
Date: 2007.01.10
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.26
£2.95
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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
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.05.24
£2.95
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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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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.02.14

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Company directors and board members:

EMMA WALTERS (current)
Secretary, 2010.06.24
EUREKA PARK ASHFORD , KENT
TN25 4AQ
MARY BRADY (current)
Director, GENERAL MANAGER VICE PRESIDENT, 2009.09.30
EUREKA PARK ASHFORD , KENT
TN25 4AQ
ALBERTO GAROTTI (current)
Director, VP FINANCE, 2009.07.27
EUREKA PARK ASHFORD , KENT
TN25 4AQ
PETER JEFFREY GODDEN (resigned)
Secretary, 1997.09.26 - 2001.04.26
57 PEWLEY HILL , GUILDFORD
GU1 3SW, SURREY
PETER JEFFREY GODDEN (resigned)
Secretary, 2004.01.30 - 2006.12.15
57 PEWLEY HILL , GUILDFORD
GU1 3SW, SURREY
THOMAS HALTON (resigned)
Secretary, 2009.07.30 - 2010.06.24
EUREKA PARK ASHFORD , KENT
TN25 4AQ
TOM HALTON (resigned)
Secretary, ACCOUNTANT, 2009.07.20 - 2010.06.24
EUREKA PARK ASHFORD , KENT
TN25 4AQ
STEPHEN JOHN HICKS (resigned)
Secretary, CHIEF ACCOUNTANT, 2001.04.26 - 2004.01.30
37B NORTHGATE , CANTERBURY
CT1 1BL, KENT
VALERIA MARTIN (resigned)
Secretary, ACCOUNTANT, 2006.12.15 - 2009.07.20
14 BELVEDERE CLOSE , FAVERSHAM
ME13 7GQ, 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, 1998.12.16 - 2009.04.03
WELLBROOK PLACE POLLARDS BUNCE COURT ROAD, OTTERDEN , FAVERSHAM
ME13 0BY, KENT
JOSE LUIS FRANCA FERREIRA LEAO (resigned)
Director, 2006.12.29 - 2009.11.17
26 COURTHOPE VILLAS , LONDON
SW19 4EH
PETER JEFFREY GODDEN (resigned)
Director, COMPANY DIRECTOR, 1996.04.01 - 1998.12.16
57 PEWLEY HILL , GUILDFORD
GU1 3SW, SURREY
ANDREW RICHARD JEWSON (resigned)
Director, 2006.12.14 - 2009.07.27
5 ELSTAR PLACE KINGS HILL , WEST MALLING
ME19 4EL, KENT
GIOVANNA MONNAS (resigned)
Director, EXECUTIVE VICE PRESIDENT, 1992.11.29 - 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
DANIEL GREGORY PETTIFER (resigned)
Director, SENIOR VP SUPPLY CHAIN, 2009.07.27 - 2014.12.08
EUREKA PARK ASHFORD , KENT
TN25 4AQ
MYLENA PIERREMONT (resigned)
Director, COMPANY DIRECTOR, 1995.06.20 - 1996.04.01
39 KENSINGTON WEST BLYTHE ROAD , LONDON
W14 0JG
GUDOLA SCHIRMER (resigned)
Director, COMPANY DIRECTOR, 1992.11.27 - 1995.06.20
AUGUSTINGERGASSE 7 , FRIEDBERG 6360
GERMANY
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

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Information about the Private Limited Company COTY MANUFACTURING 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: 2016.05.03. Reload the data