COTY UK LIMITED
WIMBLEDON LCI COSMETICS INTERNATIONAL (UK) LIMITED UNILEVER COSMETICS INTERNATIONAL (UK) LIMITED CALVIN KLEIN COSMETICS (UK) LIMITED

Hellopages » Greater London » Merton » SW19 4DR

Company number 00298483
Status Active
Incorporation Date 19 March 1935
Company Type Private Limited Company
Address ST GEORGE'S HOUSE, 5 ST GEORGE'S ROAD, WIMBLEDON, LONDON, SW19 4DR
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics
Phone, email, etc

Since the company registration one hundred and fifty-four events have happened. The last three records are Appointment of Ms Alison Crawford as a director on 23 May 2017; Full accounts made up to 30 June 2016; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of COTY UK LIMITED are www.cotyuk.co.uk, and www.coty-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ninety years and nine months. The distance to to Battersea Park Rail Station is 4.7 miles; to Brentford Rail Station is 6.4 miles; to Brondesbury Park Rail Station is 8.3 miles; to Barbican Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Coty Uk Limited is a Private Limited Company. The company registration number is 00298483. Coty Uk Limited has been working since 19 March 1935. The present status of the company is Active. The registered address of Coty Uk Limited is St George S House 5 St George S Road Wimbledon London Sw19 4dr. . WALTERS, Emma is a Secretary of the company. CRAWFORD, Alison is a Director of the company. GODDEN, Peter Jeffrey is a Director of the company. WALTERS, Emma is a Director of the company. Secretary BIGMORE, Tracey Anne has been resigned. Secretary COUTTS, Cheryl Jane has been resigned. Secretary GODDEN, Peter Jeffrey has been resigned. Secretary MACAULAY, Barbara Scott has been resigned. Secretary RIVETT, Michael John Edward has been resigned. Secretary WAKEFIELD, Barry John has been resigned. Director ALLAN, David Gordon Larwood has been resigned. Director BLANC, Christophe Bernard Franck has been resigned. Director BONSON, Lynne Marie has been resigned. Director DART, Hilary has been resigned. Director DELSING, Kimberley Ann has been resigned. Director FABIAN, Susan Mary has been resigned. Director LEONARD, Harry has been resigned. Director MANCUSO, Paulanne has been resigned. Director MCKENZIE, Douglas has been resigned. Director PROUDLOCK, Geoffrey Stuart has been resigned. Director RIDDICK, Brian Robert has been resigned. Director SAMUEL, Michael John has been resigned. Director SCHMIDT, Gary Bruce has been resigned. Director SHAEFER, Peter has been resigned. Director SMYTH, Shelley Ann has been resigned. Director SMYTH, Shelley Ann has been resigned. Director TOWNSEND, Teresa Anna has been resigned. Director WIELAARD, Elizabeth Jane has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
WALTERS, Emma
Appointed Date: 29 December 2006
Director
CRAWFORD, Alison
Appointed Date: 23 May 2017
54 years old
Director
GODDEN, Peter Jeffrey
Appointed Date: 14 December 2006
68 years old
Director
WALTERS, Emma
Appointed Date: 07 November 2016
51 years old

Resigned Directors

Secretary
BIGMORE, Tracey Anne
Resigned: 08 July 2005
Appointed Date: 14 July 2003
Secretary
COUTTS, Cheryl Jane
Resigned: 21 September 2001
Appointed Date: 01 August 1997
Secretary
GODDEN, Peter Jeffrey
Resigned: 29 December 2006
Appointed Date: 08 July 2005
Secretary
MACAULAY, Barbara Scott
Resigned: 08 July 2005
Appointed Date: 19 October 2000
Secretary
RIVETT, Michael John Edward
Resigned: 29 June 1995
Secretary
WAKEFIELD, Barry John
Resigned: 30 September 1997
Appointed Date: 30 June 1995
Director
ALLAN, David Gordon Larwood
Resigned: 22 July 2014
Appointed Date: 31 March 2011
66 years old
Director
BLANC, Christophe Bernard Franck
Resigned: 28 April 2006
Appointed Date: 12 May 2003
64 years old
Director
BONSON, Lynne Marie
Resigned: 01 August 2000
71 years old
Director
DART, Hilary
Resigned: 06 March 2001
Appointed Date: 01 February 2000
69 years old
Director
DELSING, Kimberley Ann
Resigned: 26 October 1994
74 years old
Director
FABIAN, Susan Mary
Resigned: 24 April 1996
Appointed Date: 14 October 1994
74 years old
Director
LEONARD, Harry
Resigned: 01 February 2000
79 years old
Director
MANCUSO, Paulanne
Resigned: 30 December 2002
76 years old
Director
MCKENZIE, Douglas
Resigned: 23 June 2000
Appointed Date: 01 February 2000
60 years old
Director
PROUDLOCK, Geoffrey Stuart
Resigned: 08 July 2005
Appointed Date: 01 August 2000
72 years old
Director
RIDDICK, Brian Robert
Resigned: 30 September 2016
Appointed Date: 31 March 2011
63 years old
Director
SAMUEL, Michael John
Resigned: 08 July 2005
Appointed Date: 03 May 2004
78 years old
Director
SCHMIDT, Gary Bruce
Resigned: 27 January 1994
77 years old
Director
SHAEFER, Peter
Resigned: 02 January 2007
Appointed Date: 08 July 2005
63 years old
Director
SMYTH, Shelley Ann
Resigned: 03 May 2004
Appointed Date: 01 August 2000
66 years old
Director
SMYTH, Shelley Ann
Resigned: 01 February 2000
Appointed Date: 15 July 1996
66 years old
Director
TOWNSEND, Teresa Anna
Resigned: 30 April 2003
Appointed Date: 01 April 2001
66 years old
Director
WIELAARD, Elizabeth Jane
Resigned: 31 March 2011
Appointed Date: 22 December 2006
63 years old

Persons With Significant Control

Coty Inc
Notified on: 6 April 2016
Nature of control: Has significant influence or control

COTY UK LIMITED Events

25 May 2017
Appointment of Ms Alison Crawford as a director on 23 May 2017
07 Apr 2017
Full accounts made up to 30 June 2016
09 Mar 2017
Confirmation statement made on 31 December 2016 with updates
10 Nov 2016
Appointment of Mrs Emma Walters as a director on 7 November 2016
30 Sep 2016
Termination of appointment of Brian Robert Riddick as a director on 30 September 2016
...
... and 144 more events
23 Jul 1987
Accounts made up to 31 December 1986
23 Jul 1987
Return made up to 15/06/87; full list of members
20 May 1986
Return made up to 21/04/86; full list of members
06 May 1986
Accounts for a dormant company made up to 31 December 1985
19 Mar 1935
Certificate of incorporation

COTY UK LIMITED Charges

29 January 1998
Deed of rent deposit
Delivered: 30 January 1998
Status: Outstanding
Persons entitled: Ck England Limited
Description: Rent deposit in the sum of £26,000.

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