COTY MANUFACTURING UK LIMITED - ASHFORD


Company Profile Company Filings

Overview

COTY MANUFACTURING UK LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
COTY MANUFACTURING UK LIMITED was incorporated 77 years ago on 23/01/1947 and has the registered number: 00428213. The accounts status is FULL and accounts are next due on 31/03/2025.

COTY MANUFACTURING UK LIMITED - ASHFORD

This company is listed in the following categories:
20420 - Manufacture of perfumes and toilet preparations

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:
COTY UK LIMITED (until 10/01/2007)

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FREDERICK FOWLER Mar 1975 British Director 2019-06-28 CURRENT
MRS MASSOOMI HOSENBOKUS Dec 1981 British Director 2023-04-27 CURRENT
MR MATTIAS THRAEN Jun 1972 German Director 2022-04-29 CURRENT
MS ALISON CLAIRE DAY Sep 1971 British Director 2024-01-03 CURRENT
MRS MASSOOMI HOSENBOKUS Secretary 2023-04-27 CURRENT
MR PETER JEFFREY GODDEN Mar 1957 British Secretary 1997-09-26 UNTIL 2001-04-26 RESIGNED
MR PETER JEFFREY GODDEN Mar 1957 British Secretary 2004-01-30 UNTIL 2006-12-15 RESIGNED
THOMAS HALTON Jul 1977 Secretary 2009-07-30 UNTIL 2010-06-24 RESIGNED
JOHN BERNARD MOSS May 1951 British Secretary RESIGNED
STEPHEN JOHN HICKS Oct 1966 Secretary 2001-04-26 UNTIL 2004-01-30 RESIGNED
VALERIA MARTIN Feb 1967 British Secretary 2006-12-15 UNTIL 2009-07-20 RESIGNED
MR FRASER MALCOLM PATRICK Secretary 2019-09-17 UNTIL 2023-04-27 RESIGNED
EMMA WALTERS British Secretary 2010-06-24 UNTIL 2019-09-17 RESIGNED
MICHAEL ROBERT DAVID WEEKS British Secretary 1994-01-12 UNTIL 1997-09-26 RESIGNED
TOM HALTON Jul 1977 Secretary 2009-07-20 UNTIL 2010-06-24 RESIGNED
RAYMUND MICHAEL DAVIES May 1939 British Director RESIGNED
MS ALISON CRAWFORD Feb 1971 British Director 2017-05-23 UNTIL 2019-02-08 RESIGNED
MARY BRADY May 1962 United States Director 2009-09-30 UNTIL 2017-07-30 RESIGNED
MR IAN MARTYN WILLIAMSON Dec 1949 British Director 1997-01-01 UNTIL 2006-12-13 RESIGNED
MR FRASER MALCOLM PATRICK Aug 1972 British Director 2019-09-17 UNTIL 2023-04-27 RESIGNED
JOSE LUIS FRANCA FERREIRA LEAO Jan 1964 Portuguese Director 2006-12-29 UNTIL 2009-11-17 RESIGNED
ALBERTO GAROTTI Feb 1965 Swiss Director 2009-07-27 UNTIL 2016-11-10 RESIGNED
MR PETER GODDEN Mar 1957 British Director 2016-11-07 UNTIL 2017-09-04 RESIGNED
MR PETER JEFFREY GODDEN Mar 1957 British Director 1996-04-01 UNTIL 1998-12-16 RESIGNED
MR BRYCE DYER Jul 1966 New Zealander Director 2016-12-01 UNTIL 2018-04-04 RESIGNED
MR ALBERTO MELONI Nov 1976 Italian Director 2017-09-04 UNTIL 2019-04-30 RESIGNED
GIOVANNA MONNAS May 1955 Greek Director 1992-11-29 UNTIL 1996-05-30 RESIGNED
JOHN BERNARD MOSS May 1951 British Director RESIGNED
MR DOMINIC HUGH EVANS Jun 1961 British Director 1998-12-16 UNTIL 2009-04-03 RESIGNED
DANIEL GREGORY PETTIFER May 1970 British Director 2009-07-27 UNTIL 2014-12-08 RESIGNED
MYLENA PIERREMONT Aug 1963 French Director 1995-06-20 UNTIL 1996-04-01 RESIGNED
MISS GUDOLA SCHIRMER Nov 1963 German Director 1992-11-27 UNTIL 1995-06-20 RESIGNED
EDDIE STYRING May 1944 British Director RESIGNED
MRS EMMA WALTERS Mar 1974 British Director 2016-11-08 UNTIL 2019-09-17 RESIGNED
MR ROBERT DAVID TOMSA Sep 1958 British Director 2019-07-01 UNTIL 2021-07-30 RESIGNED
MR VENGADAN SWAMINATHAN Nov 1977 British Director 2019-02-08 UNTIL 2019-06-28 RESIGNED
ANDREW RICHARD JEWSON Mar 1967 British Director 2006-12-14 UNTIL 2009-07-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Coty Inc 2018-01-28 New York   Ownership of shares 75 to 100 percent
Coty Uk Limited 2016-04-06 - 2018-01-29 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COTY SERVICES UK LIMITED ASHFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
LANCASTER GROUP LIMITED ASHFORD ENGLAND Active DORMANT 74990 - Non-trading company
COTY EXPORT UK LIMITED ASHFORD ENGLAND Active FULL 74990 - Non-trading company
BEAUTY INTERNATIONAL LIMITED ASHFORD ENGLAND Active DORMANT 74990 - Non-trading company
ADEN HOUSE LIMITED CHESTERFIELD ENGLAND Active FULL 87100 - Residential nursing care facilities
AARONCARE LIMITED CHESTERFIELD ENGLAND Active FULL 87300 - Residential care activities for the elderly and disabled
COTY BRANDS GROUP LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
INDIA PROJECTS LIMITED ASHFORD Dissolved... DORMANT 99999 - Dormant Company
ABBEYFIELD V.E. LIMITED NOTTINGHAM Active FULL 70100 - Activities of head offices
CANTERBURY V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
LINKMEL V.E. LIMITED NOTTINGHAM Dissolved... DORMANT 99999 - Dormant Company
ASHFORD V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
HASTINGS V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
HUDDERSFIELD V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
BOURNEMOUTH V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
EVESHAM V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
BEVERLEY V.E. LIMITED NOTTINGHAM Dissolved... FULL 96090 - Other service activities n.e.c.
AESERVICE LTD WATFORD ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
CUSTODES ACQCO LIMITED LONDON ENGLAND Active GROUP 87100 - Residential nursing care facilities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURJOIS LIMITED ASHFORD ENGLAND Active FULL 74990 - Non-trading company
COTY UK&I LTD ASHFORD ENGLAND Active FULL 47750 - Retail sale of cosmetic and toilet articles in specialised stores
COTY UK LIMITED ASHFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
COTY SERVICES UK LIMITED ASHFORD UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
COTY EXPORT UK LIMITED ASHFORD ENGLAND Active FULL 74990 - Non-trading company
BEAUTY INTERNATIONAL LIMITED ASHFORD ENGLAND Active DORMANT 74990 - Non-trading company
COTY BRANDS GROUP LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
DEL LABORATORIES U.K. LIMITED ASHFORD ENGLAND Active SMALL 74990 - Non-trading company
HFC PRESTIGE MANUFACTURING UK LIMITED ASHFORD ENGLAND Active FULL 82990 - Other business support service activities n.e.c.