DEL LABORATORIES U.K. LIMITED - ASHFORD


Company Profile Company Filings

Overview

DEL LABORATORIES U.K. LIMITED is a Private Limited Company from ASHFORD ENGLAND and has the status: Active.
DEL LABORATORIES U.K. LIMITED was incorporated 21 years ago on 21/05/2003 and has the registered number: 04773064. The accounts status is SMALL and accounts are next due on 31/03/2025.

DEL LABORATORIES U.K. LIMITED - ASHFORD

This company is listed in the following categories:
74990 - Non-trading company

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 COTY COMPANY SECRETARY
ASHFORD
KENT
TN25 4AQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/01/2024 29/01/2025

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
MRS MASSOOMI HOSENBOKUS Secretary 2023-04-27 CURRENT
MS ALISON CLAIRE DAY Sep 1971 British Director 2024-01-03 CURRENT
TRUSEC LIMITED Corporate Nominee Secretary 2003-05-21 UNTIL 2005-10-18 RESIGNED
ELEANOR JANE ZUERCHER Aug 1963 British Director 2003-05-21 UNTIL 2003-07-10 RESIGNED
MR DOUGLAS SCOTT DOUGAN Jul 1961 British Secretary 2005-03-02 UNTIL 2008-12-19 RESIGNED
MR DOMINIC HUGH EVANS Jun 1961 British Secretary 2008-12-19 UNTIL 2009-04-03 RESIGNED
CHRISTOPHER JAMES GARVIE Dec 1968 British Secretary 2009-04-03 UNTIL 2013-12-31 RESIGNED
MR FRASER MALCOLM PATRICK Secretary 2019-09-17 UNTIL 2023-04-27 RESIGNED
MRS EMMA MORAG DOROTHY WALTERS Secretary 2013-12-31 UNTIL 2019-09-17 RESIGNED
GENE WEXLER Secretary 2004-08-04 UNTIL 2005-04-08 RESIGNED
WILLIAM MCMENEMY May 1946 American Director 2005-01-20 UNTIL 2005-11-02 RESIGNED
DAN KAROL WASSONG Aug 1930 American Director 2003-07-28 UNTIL 2005-01-27 RESIGNED
MRS EMMA WALTERS Mar 1974 British Director 2018-03-15 UNTIL 2019-09-17 RESIGNED
MR VENGADAN SWAMINATHAN Nov 1977 British Director 2019-02-08 UNTIL 2019-06-28 RESIGNED
LOUISE JANE STOKER Sep 1973 British Director 2003-05-21 UNTIL 2003-07-10 RESIGNED
JOSEPH SINICROPI Jan 1954 American Director 2005-11-02 UNTIL 2008-01-01 RESIGNED
RENATO SEMERARI Jul 1961 Italian Director 2009-10-01 UNTIL 2015-04-30 RESIGNED
CHARLES DAVID RANDELL Jun 1958 British Director 2003-07-10 UNTIL 2003-07-28 RESIGNED
MR FRASER MALCOLM PATRICK Aug 1972 British Director 2019-09-17 UNTIL 2023-04-27 RESIGNED
MR PETER JEFFREY GODDEN Mar 1957 British Director 2015-04-30 UNTIL 2017-09-04 RESIGNED
JULES KAUFMAN Jan 1958 American Director 2008-04-04 UNTIL 2016-11-07 RESIGNED
HANS JOACHIM WOLFGANG HONIGFORT Oct 1946 German Director 2008-04-04 UNTIL 2009-10-01 RESIGNED
CHARLES JOHN HINKATY Feb 1950 American Director 2003-07-28 UNTIL 2008-01-01 RESIGNED
MICHAEL FISHOFF Feb 1952 American Director 2008-04-04 UNTIL 2008-12-19 RESIGNED
MS ALISON CRAWFORD Feb 1971 British Director 2017-05-23 UNTIL 2019-02-08 RESIGNED
TIMOTHY SEAN BOXELL Feb 1964 British Director 2003-07-10 UNTIL 2003-07-28 RESIGNED

Persons with Significant Control

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOSEY & HAWKES LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
BAIRDS MALT LIMITED ESSEX Active FULL 11060 - Manufacture of malt
BRIGHTHAND LIMITED LONDON UNITED KINGDOM Active GROUP 64303 - Activities of venture and development capital companies
BAGLAN GENERATING LIMITED LONDON ... FULL 70100 - Activities of head offices
BRITISH AIRWAYS PENSION TRUSTEE (NO. 2) LIMITED HARMONDSWORTH ENGLAND Active MICRO ENTITY 65300 - Pension funding
BRIGAM LIMITED COVENTRY Active GROUP 70100 - Activities of head offices
WMG ACQUISITION (UK) LIMITED LONDON ENGLAND Active FULL 70100 - Activities of head offices
ASHBURTON PROPERTIES HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 99999 - Dormant Company
ARCH UK BIOCIDES LIMITED MANCHESTER UNITED KINGDOM Active FULL 20411 - Manufacture of soap and detergents
ARSENAL STADIUM MANAGEMENT HOLDINGS LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
ARCH BIOCIDES TRUSTEE LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 64301 - Activities of investment trusts
AIRE VALLEY FUNDING 1 LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
BECCA HALL PROPERTIES LIMITED HARROGATE Dissolved... DORMANT 99999 - Dormant Company
AIRE VALLEY HOLDINGS LIMITED UPMINSTER Dissolved... FULL 74990 - Non-trading company
AIRE VALLEY PECOH LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
AMERICAN EXPRESS HOLDINGS LIMITED LONDON Active FULL 64205 - Activities of financial services holding companies
AIRE VALLEY FUNDING 2 LIMITED UPMINSTER Dissolved... FULL 64999 - Financial intermediation not elsewhere classified
C-MAC MICROCIRCUITS NORTH AMERICA LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
GS FUND HOLDINGS INTERNATIONAL LIMITED LONDON Active FULL 64999 - Financial intermediation not elsewhere classified
AMERY CAPITAL LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-11-07 30-06-2023 -2,027,530 equity
ACCOUNTS - Final Accounts 2022-11-17 30-06-2022 -1,984,894 equity
ACCOUNTS - Final Accounts 2022-01-21 30-06-2021 -1,977,471 equity
ACCOUNTS - Final Accounts 2021-04-23 30-06-2020 -1,968,674 equity

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 MANUFACTURING UK LIMITED ASHFORD ENGLAND Active FULL 20420 - Manufacture of perfumes and toilet preparations
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
COTY BRANDS GROUP LIMITED ASHFORD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.