HFC PRESTIGE PRODUCTS LIMITED
ASHFORD P & G PRESTIGE PRODUCTS LIMITED COSMOPOLITAN COSMETICS (UK) LIMITED ROCHAS PERFUMES LIMITED

Hellopages » Kent » Ashford » TN25 4AQ

Company number 00923687
Status Active
Incorporation Date 24 November 1967
Company Type Private Limited Company
Address BRADFIELD ROAD, EUREKA SCIENCE PARK, ASHFORD, KENT, ENGLAND, TN25 4AQ
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 47750 - Retail sale of cosmetic and toilet articles in specialised stores
Phone, email, etc

Since the company registration one hundred and fifty-eight events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 30 August 2016 GBP 2,437,792 ; Termination of appointment of Vengadan Swaminathan as a director on 8 December 2016; Termination of appointment of Daniel Paul Richard Minney as a director on 8 December 2016. The most likely internet sites of HFC PRESTIGE PRODUCTS LIMITED are www.hfcprestigeproducts.co.uk, and www.hfc-prestige-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and one months. The distance to to Wye Rail Station is 2.8 miles; to Charing (Kent) Rail Station is 4.6 miles; to Chartham Rail Station is 9 miles; to Faversham Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hfc Prestige Products Limited is a Private Limited Company. The company registration number is 00923687. Hfc Prestige Products Limited has been working since 24 November 1967. The present status of the company is Active. The registered address of Hfc Prestige Products Limited is Bradfield Road Eureka Science Park Ashford Kent England Tn25 4aq. . WALTERS, Emma is a Secretary of the company. GODDEN, Peter is a Director of the company. WALTERS, Emma is a Director of the company. Secretary ALLSEY, Nuala has been resigned. Secretary APPLETON, Anthony Joseph has been resigned. Secretary SLC REGISTRARS LIMITED has been resigned. Director APPLETON, Anthony Joseph has been resigned. Director APPLETON, Anthony Joseph has been resigned. Director BUCKTHORP, Alexander George has been resigned. Director BUDGE, Cecile has been resigned. Director DRAGOI, Victor has been resigned. Director GAYDIER, Francois has been resigned. Director HOFMANN, Werner has been resigned. Director HUGHES, Blake Gareth has been resigned. Director JOLY, Alain has been resigned. Director KELSALL, Andrew has been resigned. Director MAYE, Brendan Eoghan has been resigned. Director MCCARTHY, Andrew Charles has been resigned. Director MINNEY, Daniel Paul Richard has been resigned. Director NORMAND, Laurent has been resigned. Director SCHULTNER, Heinz Joachim has been resigned. Director SITLANI, Vijay Indroo has been resigned. Director STRAIN, Dermid has been resigned. Director SWAMINATHAN, Vengadan has been resigned. Director TESKA, Hans-Eberhard has been resigned. Nominee Director VENUS, David Anthony has been resigned. Director WENDIG, Edda has been resigned. Director YOUNG, Brian Desmond has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
WALTERS, Emma
Appointed Date: 01 November 2016
Director
GODDEN, Peter
Appointed Date: 01 November 2016
68 years old
Director
WALTERS, Emma
Appointed Date: 01 November 2016
51 years old

Resigned Directors

Secretary
ALLSEY, Nuala
Resigned: 20 June 2008
Appointed Date: 31 January 2006
Secretary
APPLETON, Anthony Joseph
Resigned: 30 September 2016
Appointed Date: 20 June 2008
Secretary
SLC REGISTRARS LIMITED
Resigned: 31 January 2006
Director
APPLETON, Anthony Joseph
Resigned: 30 September 2016
Appointed Date: 09 September 2011
63 years old
Director
APPLETON, Anthony Joseph
Resigned: 04 December 2007
Appointed Date: 26 October 2007
63 years old
Director
BUCKTHORP, Alexander George
Resigned: 30 September 2016
Appointed Date: 06 June 2016
52 years old
Director
BUDGE, Cecile
Resigned: 12 September 2016
Appointed Date: 23 July 2012
53 years old
Director
DRAGOI, Victor
Resigned: 03 July 2012
Appointed Date: 01 September 2010
57 years old
Director
GAYDIER, Francois
Resigned: 01 November 2006
Appointed Date: 29 January 1999
66 years old
Director
HOFMANN, Werner
Resigned: 29 January 1999
Appointed Date: 16 December 1997
81 years old
Director
HUGHES, Blake Gareth
Resigned: 30 July 2010
Appointed Date: 28 September 2007
51 years old
Director
JOLY, Alain
Resigned: 16 December 1997
79 years old
Director
KELSALL, Andrew
Resigned: 08 December 2016
Appointed Date: 29 July 2016
52 years old
Director
MAYE, Brendan Eoghan
Resigned: 28 September 2007
Appointed Date: 18 December 2000
59 years old
Director
MCCARTHY, Andrew Charles
Resigned: 12 October 2011
Appointed Date: 31 January 2006
73 years old
Director
MINNEY, Daniel Paul Richard
Resigned: 08 December 2016
Appointed Date: 04 August 2016
58 years old
Director
NORMAND, Laurent
Resigned: 30 June 1993
77 years old
Director
SCHULTNER, Heinz Joachim
Resigned: 14 May 2010
Appointed Date: 29 January 1999
73 years old
Director
SITLANI, Vijay Indroo
Resigned: 30 September 2016
Appointed Date: 22 July 2016
50 years old
Director
STRAIN, Dermid
Resigned: 01 April 2011
Appointed Date: 24 May 2010
63 years old
Director
SWAMINATHAN, Vengadan
Resigned: 08 December 2016
Appointed Date: 29 September 2016
48 years old
Director
TESKA, Hans-Eberhard
Resigned: 01 November 2006
Appointed Date: 16 December 1997
72 years old
Nominee Director
VENUS, David Anthony
Resigned: 31 January 2007
74 years old
Director
WENDIG, Edda
Resigned: 16 December 1997
Appointed Date: 30 June 1993
77 years old
Director
YOUNG, Brian Desmond
Resigned: 22 July 2016
Appointed Date: 01 April 2011
55 years old

HFC PRESTIGE PRODUCTS LIMITED Events

10 Mar 2017
Second filing of a statement of capital following an allotment of shares on 30 August 2016
  • GBP 2,437,792
04 Jan 2017
Termination of appointment of Vengadan Swaminathan as a director on 8 December 2016
12 Dec 2016
Termination of appointment of Daniel Paul Richard Minney as a director on 8 December 2016
12 Dec 2016
Termination of appointment of Andrew Kelsall as a director on 8 December 2016
01 Nov 2016
Appointment of Mr Peter Godden as a director on 1 November 2016
...
... and 148 more events
18 Jun 1987
Return made up to 08/05/87; full list of members
12 Jun 1987
Secretary resigned;new secretary appointed
09 Jan 1987
Director resigned
24 Nov 1986
Articles of association
24 Nov 1967
Incorporation

Similar Companies

HFC PLUMBING AND HEATING LIMITED HFC PRESTIGE MANUFACTURING UK LIMITED HFC PRESTIGE SERVICE UK LIMITED HFC PROPERTIES LIMITED HFC RENTAL LTD HFC SERVICES LIMITED HFC SYSTEMS LIMITED