COTY UK&I LTD - ASHFORD


Company Profile Company Filings

Overview

COTY UK&I LTD is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
COTY UK&I LTD was incorporated 91 years ago on 19/12/1932 and has the registered number: 00271363. The accounts status is FULL and accounts are next due on 31/03/2025.

COTY UK&I LTD - ASHFORD

This company is listed in the following categories:
47750 - Retail sale of cosmetic and toilet articles in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

FAO COMPANY SECRETARY
ASHFORD
KENT
TN25 4AQ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
WELLA (U.K.) LIMITED (until 01/09/2018)

Confirmation Statements

Last Statement Next Statement Due
30/10/2023 13/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MASSOOMI HOSENBOKUS Secretary 2023-04-27 CURRENT
MR FREDERICK FOWLER Mar 1975 British Director 2019-06-28 CURRENT
MRS MASSOOMI HOSENBOKUS Dec 1981 British Director 2023-04-27 CURRENT
MR DANIEL PAUL RICHARD MINNEY Feb 1967 British Director 2011-01-01 UNTIL 2016-12-08 RESIGNED
MR GARY WERE Dec 1948 British Director RESIGNED
MR VENGADAN SWAMINATHAN Nov 1977 British Director 2016-09-29 UNTIL 2016-12-08 RESIGNED
MR DERMID MARTIN STRAIN Jan 1962 British Director 2010-12-01 UNTIL 2011-04-01 RESIGNED
MR ULRICH STROHER Jul 1956 German Director RESIGNED
MR VENGADAN SWAMINATHAN Nov 1977 British Director 2019-01-22 UNTIL 2019-06-28 RESIGNED
RICHARD ANTONY SYKES May 1960 British Director 2007-04-01 UNTIL 2009-07-31 RESIGNED
MR VIJAY INDROO SITLANI Jan 1975 Singaporean Director 2016-07-22 UNTIL 2016-09-30 RESIGNED
HANS-JOACHIM SANDER Mar 1951 German Director 1994-04-01 UNTIL 2001-12-31 RESIGNED
CLLR HAROLD JEROME ROBINSON Feb 1944 British Director 1997-08-01 UNTIL 2001-12-31 RESIGNED
WILFRIED RICHTER May 1950 German Director 1994-04-01 UNTIL 2005-09-30 RESIGNED
MR RAINALD POHL May 1950 German Director RESIGNED
MRS CATHERINE MARGARET STRAND Nov 1975 British Director 2009-07-31 UNTIL 2010-12-30 RESIGNED
CRAIG WINSTON Feb 1951 British Secretary 1993-11-12 UNTIL 1994-02-18 RESIGNED
MRS EMMA WALTERS Secretary 2016-11-01 UNTIL 2019-09-17 RESIGNED
MR PHILIP CHARLES WHITE Nov 1958 British Secretary 1994-02-21 UNTIL 1996-02-16 RESIGNED
RICHARD ANTONY SYKES May 1960 British Secretary 1996-02-16 UNTIL 2009-07-31 RESIGNED
MR FRASER MALCOLM PATRICK Secretary 2019-09-17 UNTIL 2023-04-27 RESIGNED
DR HANS KRAG Oct 1940 German Secretary RESIGNED
MR ALEXANDER GEORGE BUCKTHORP Nov 1973 British Director 2016-06-06 UNTIL 2016-09-30 RESIGNED
MR ANTHONY JOSEPH APPLETON Feb 1962 British Secretary 2009-07-31 UNTIL 2016-09-30 RESIGNED
MR BRIAN DESMOND YOUNG Oct 1970 Northern Irish Director 2011-04-01 UNTIL 2016-07-22 RESIGNED
MISS ALLISON KIRKBY Jul 1967 British Director 2006-09-15 UNTIL 2010-10-01 RESIGNED
MR ANDREW KELSALL Feb 1973 British Director 2016-07-29 UNTIL 2018-06-29 RESIGNED
CLAUS HITZER Dec 1950 German Director 1996-03-06 UNTIL 2007-06-30 RESIGNED
DR HEINER GUERTLER Jul 1941 German Director RESIGNED
STEVEN LOWE Jun 1956 British Director 1997-08-01 UNTIL 2008-03-31 RESIGNED
MR PETER GODDEN Mar 1957 British Director 2016-11-01 UNTIL 2017-09-04 RESIGNED
TERENCE RICHARD COLE Jan 1949 British Director RESIGNED
MRS EMMA WALTERS Mar 1974 British Director 2016-11-01 UNTIL 2019-09-17 RESIGNED
MR PETER ALBERT BATTEN Feb 1931 British Director RESIGNED
ROBERT MALCOLM BARTLETT Nov 1954 British Director 1994-01-14 UNTIL 2005-03-31 RESIGNED
MR ANTHONY JOSEPH APPLETON Feb 1962 British Director 2011-09-16 UNTIL 2016-09-30 RESIGNED
MS ALISON CRAWFORD Feb 1971 British Director 2017-05-23 UNTIL 2019-02-08 RESIGNED
MR ANDREW CHARLES MCCARTHY Apr 1952 British Director 2010-10-01 UNTIL 2011-10-12 RESIGNED
DR HANS KRAG Oct 1940 German Director RESIGNED
MR FRASER MALCOLM PATRICK Aug 1972 British Director 2019-09-17 UNTIL 2023-04-27 RESIGNED
MR PHILIP CHARLES WHITE Nov 1958 British Director 1993-11-16 UNTIL 1996-02-16 RESIGNED
MR STEFAN HARTMUT HEINRICH LAUX Jun 1961 German Director 2018-09-01 UNTIL 2019-01-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coty Inc 2016-04-06 Ny 10118   Significant influence or control

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DEL LABORATORIES U.K. LIMITED ASHFORD ENGLAND Active SMALL 74990 - Non-trading company
HFC PRESTIGE SERVICE UK LIMITED ASHFORD ENGLAND Active FULL 74990 - Non-trading company
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