AVON UK HOLDINGS LIMITED
NORTHAMPTONSHIRE

Hellopages » Northamptonshire » Northampton » NN1 5PA

Company number 05226607
Status Active
Incorporation Date 9 September 2004
Company Type Private Limited Company
Address NUNN MILLS ROAD, NORTHAMPTON, NORTHAMPTONSHIRE, NN1 5PA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Statement by Directors; Statement of capital on 10 November 2016 GBP 99.99926 ; Solvency Statement dated 07/11/16. The most likely internet sites of AVON UK HOLDINGS LIMITED are www.avonukholdings.co.uk, and www.avon-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Avon Uk Holdings Limited is a Private Limited Company. The company registration number is 05226607. Avon Uk Holdings Limited has been working since 09 September 2004. The present status of the company is Active. The registered address of Avon Uk Holdings Limited is Nunn Mills Road Northampton Northamptonshire Nn1 5pa. . JUDGE, Alastair Anthony is a Director of the company. SIDERS, Lisa Lee is a Director of the company. WARWICK, John Stephen is a Director of the company. Secretary GARLEY EVANS, Lisa Mary has been resigned. Secretary MCDONALD, Jeremy Mark has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DAROSA, Erik Jeffrey has been resigned. Director GALLINA, Bennett has been resigned. Director GARLEY EVANS, Lisa Mary has been resigned. Director GUAZZO, Tanya Alexandra has been resigned. Director HIGSON, John Philip has been resigned. Director IBBOTSON, Stephen Duncan Julian has been resigned. Director KIM, Si Yeon has been resigned. Director LING, Dennis has been resigned. Director MACTAVISH, Alexander Stuart has been resigned. Director MATTHEWS, Charles Richard has been resigned. Director MCDONALD, Jeremy Mark has been resigned. Director MOSHOURIS, Irene has been resigned. Director OWEN, John Frederick has been resigned. Director QUINN, Suzanna Gulyan has been resigned. Director SCHLACKMAN, Scott David has been resigned. Director SEGATTI, Anna has been resigned. Director SLATER, Andrea Clare Vivien has been resigned. Director TOUSIGNANT, Marc-Andre has been resigned. Director VALONE JR, Richard James has been resigned. Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
JUDGE, Alastair Anthony
Appointed Date: 10 November 2011
57 years old
Director
SIDERS, Lisa Lee
Appointed Date: 14 February 2014
47 years old
Director
WARWICK, John Stephen
Appointed Date: 12 September 2014
64 years old

Resigned Directors

Secretary
GARLEY EVANS, Lisa Mary
Resigned: 01 August 2014
Appointed Date: 24 February 2006
Secretary
MCDONALD, Jeremy Mark
Resigned: 24 February 2006
Appointed Date: 09 September 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004
Director
DAROSA, Erik Jeffrey
Resigned: 13 July 2011
Appointed Date: 20 June 2008
54 years old
Director
GALLINA, Bennett
Resigned: 22 February 2011
Appointed Date: 24 February 2006
71 years old
Director
GARLEY EVANS, Lisa Mary
Resigned: 01 August 2014
Appointed Date: 24 February 2006
57 years old
Director
GUAZZO, Tanya Alexandra
Resigned: 09 September 2013
Appointed Date: 20 June 2008
51 years old
Director
HIGSON, John Philip
Resigned: 18 August 2011
Appointed Date: 09 September 2004
67 years old
Director
IBBOTSON, Stephen Duncan Julian
Resigned: 01 October 2009
Appointed Date: 23 September 2005
66 years old
Director
KIM, Si Yeon
Resigned: 22 August 2011
Appointed Date: 24 February 2006
55 years old
Director
LING, Dennis
Resigned: 01 February 2006
Appointed Date: 09 September 2004
72 years old
Director
MACTAVISH, Alexander Stuart
Resigned: 24 February 2006
Appointed Date: 09 September 2004
68 years old
Director
MATTHEWS, Charles Richard
Resigned: 24 February 2006
Appointed Date: 09 September 2004
83 years old
Director
MCDONALD, Jeremy Mark
Resigned: 01 February 2006
Appointed Date: 09 September 2004
82 years old
Director
MOSHOURIS, Irene
Resigned: 24 February 2006
Appointed Date: 12 December 2005
65 years old
Director
OWEN, John Frederick
Resigned: 24 February 2006
Appointed Date: 09 September 2004
67 years old
Director
QUINN, Suzanna Gulyan
Resigned: 20 June 2008
Appointed Date: 24 February 2006
52 years old
Director
SCHLACKMAN, Scott David
Resigned: 30 April 2013
Appointed Date: 10 November 2011
67 years old
Director
SEGATTI, Anna
Resigned: 15 May 2012
Appointed Date: 11 April 2008
73 years old
Director
SLATER, Andrea Clare Vivien
Resigned: 11 October 2007
Appointed Date: 24 February 2006
64 years old
Director
TOUSIGNANT, Marc-Andre
Resigned: 22 August 2011
Appointed Date: 01 October 2009
62 years old
Director
VALONE JR, Richard James
Resigned: 31 August 2012
Appointed Date: 24 February 2006
75 years old
Director
INSTANT COMPANIES LIMITED
Resigned: 09 September 2004
Appointed Date: 09 September 2004

Persons With Significant Control

Avon Products, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

AVON UK HOLDINGS LIMITED Events

10 Nov 2016
Statement by Directors
10 Nov 2016
Statement of capital on 10 November 2016
  • GBP 99.99926
10 Nov 2016
Solvency Statement dated 07/11/16
10 Nov 2016
Resolutions
  • RES13 ‐ Reduce share prem a/c 08/11/2016
  • RES06 ‐ Resolution of reduction in issued share capital
03 Oct 2016
Full accounts made up to 31 December 2015
...
... and 97 more events
10 Sep 2004
New director appointed
10 Sep 2004
Secretary resigned
10 Sep 2004
Director resigned
10 Sep 2004
New secretary appointed
09 Sep 2004
Incorporation

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