Coty Manufacturing Uk Ltd was registered on 23 January 1947 and has its registered office in Ashford, Kent. Patrick, Fraser Malcolm, Tomsa, Robert David, Halton, Thomas, Halton, Tom, Walters, Emma, Brady, Mary, Franca Ferreira Leao, Jose Luis, Garotti, Alberto, Meloni, Alberto, Pettifer, Daniel Gregory are listed as directors of Coty Manufacturing Uk Ltd. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TOMSA, Robert David | 01 July 2019 | - | 1 |
| BRADY, Mary | 30 September 2009 | 30 July 2017 | 1 |
| FRANCA FERREIRA LEAO, Jose Luis | 29 December 2006 | 17 November 2009 | 1 |
| GAROTTI, Alberto | 27 July 2009 | 10 November 2016 | 1 |
| MELONI, Alberto | 04 September 2017 | 30 April 2019 | 1 |
| PETTIFER, Daniel Gregory | 27 July 2009 | 08 December 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PATRICK, Fraser Malcolm | 17 September 2019 | - | 1 |
| HALTON, Thomas | 30 July 2009 | 24 June 2010 | 1 |
| HALTON, Tom | 20 July 2009 | 24 June 2010 | 1 |
| WALTERS, Emma | 24 June 2010 | 17 September 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 17 February 2020 | |
| AD01 - Change of registered office address | 17 February 2020 | |
| AA - Annual Accounts | 15 January 2020 | |
| CS01 - N/A | 31 December 2019 | |
| MR04 - N/A | 18 October 2019 | |
| CH01 - Change of particulars for director | 02 October 2019 | |
| TM01 - Termination of appointment of director | 20 September 2019 | |
| TM02 - Termination of appointment of secretary | 20 September 2019 | |
| AP03 - Appointment of secretary | 20 September 2019 | |
| AP01 - Appointment of director | 20 September 2019 | |
| AP01 - Appointment of director | 09 July 2019 | |
| AP01 - Appointment of director | 09 July 2019 | |
| TM01 - Termination of appointment of director | 09 July 2019 | |
| TM01 - Termination of appointment of director | 09 July 2019 | |
| AA - Annual Accounts | 27 June 2019 | |
| TM01 - Termination of appointment of director | 14 February 2019 | |
| AP01 - Appointment of director | 14 February 2019 | |
| MR01 - N/A | 14 February 2019 | |
| CS01 - N/A | 08 January 2019 | |
| PSC02 - N/A | 07 January 2019 | |
| PSC07 - N/A | 07 January 2019 | |
| TM01 - Termination of appointment of director | 25 April 2018 | |
| AA - Annual Accounts | 04 April 2018 | |
| CS01 - N/A | 09 January 2018 | |
| TM01 - Termination of appointment of director | 08 September 2017 | |
| AP01 - Appointment of director | 07 September 2017 | |
| TM01 - Termination of appointment of director | 07 September 2017 | |
| AP01 - Appointment of director | 25 May 2017 | |
| AA - Annual Accounts | 10 April 2017 | |
| CH01 - Change of particulars for director | 09 March 2017 | |
| CS01 - N/A | 08 March 2017 | |
| AP01 - Appointment of director | 07 December 2016 | |
| AP01 - Appointment of director | 17 November 2016 | |
| TM01 - Termination of appointment of director | 10 November 2016 | |
| AP01 - Appointment of director | 10 November 2016 | |
| AR01 - Annual Return | 26 January 2016 | |
| AA - Annual Accounts | 30 December 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| TM01 - Termination of appointment of director | 29 January 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AR01 - Annual Return | 17 January 2014 | |
| AA - Annual Accounts | 24 December 2013 | |
| AA - Annual Accounts | 25 January 2013 | |
| AR01 - Annual Return | 21 January 2013 | |
| AA - Annual Accounts | 21 March 2012 | |
| AR01 - Annual Return | 25 January 2012 | |
| AA - Annual Accounts | 05 April 2011 | |
| AR01 - Annual Return | 25 January 2011 | |
| TM02 - Termination of appointment of secretary | 25 January 2011 | |
| AP03 - Appointment of secretary | 29 June 2010 | |
| TM02 - Termination of appointment of secretary | 29 June 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH01 - Change of particulars for director | 27 January 2010 | |
| CH03 - Change of particulars for secretary | 27 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH01 - Change of particulars for director | 12 January 2010 | |
| CH03 - Change of particulars for secretary | 12 January 2010 | |
| TM01 - Termination of appointment of director | 25 November 2009 | |
| AP01 - Appointment of director | 13 October 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 06 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2009 | |
| 288a - Notice of appointment of directors or secretaries | 22 July 2009 | |
| 288b - Notice of resignation of directors or secretaries | 22 July 2009 | |
| AA - Annual Accounts | 12 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 15 April 2009 | |
| 363a - Annual Return | 05 January 2009 | |
| AA - Annual Accounts | 06 June 2008 | |
| 363a - Annual Return | 01 February 2008 | |
| AA - Annual Accounts | 10 May 2007 | |
| 363s - Annual Return | 28 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 28 February 2007 | |
| MEM/ARTS - N/A | 20 February 2007 | |
| MEM/ARTS - N/A | 12 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| CERTNM - Change of name certificate | 10 January 2007 | |
| AA - Annual Accounts | 26 April 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 April 2006 | |
| 363s - Annual Return | 26 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 January 2006 | |
| AA - Annual Accounts | 24 May 2005 | |
| 363s - Annual Return | 01 February 2005 | |
| AA - Annual Accounts | 06 May 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 February 2004 | |
| 288a - Notice of appointment of directors or secretaries | 14 February 2004 | |
| 363s - Annual Return | 23 January 2004 | |
| AA - Annual Accounts | 06 May 2003 | |
| 363s - Annual Return | 30 January 2003 | |
| AA - Annual Accounts | 10 April 2002 | |
| 363s - Annual Return | 28 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 May 2001 | |
| AA - Annual Accounts | 03 May 2001 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 03 May 2001 | |
| 288b - Notice of resignation of directors or secretaries | 03 May 2001 | |
| 363s - Annual Return | 22 January 2001 | |
| AA - Annual Accounts | 21 April 2000 | |
| 363s - Annual Return | 30 January 2000 | |
| 363s - Annual Return | 01 February 1999 | |
| 225 - Change of Accounting Reference Date | 01 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 01 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 01 February 1999 | |
| AA - Annual Accounts | 04 November 1998 | |
| 363s - Annual Return | 03 March 1998 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 November 1997 | |
| AA - Annual Accounts | 03 November 1997 | |
| 395 - Particulars of a mortgage or charge | 08 October 1997 | |
| 287 - Change in situation or address of Registered Office | 22 August 1997 | |
| 363s - Annual Return | 27 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 1997 | |
| CERTNM - Change of name certificate | 26 March 1997 | |
| RESOLUTIONS - N/A | 27 August 1996 | |
| RESOLUTIONS - N/A | 27 August 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 27 August 1996 | |
| 123 - Notice of increase in nominal capital | 27 August 1996 | |
| AA - Annual Accounts | 03 August 1996 | |
| CERTNM - Change of name certificate | 09 April 1996 | |
| 363s - Annual Return | 15 March 1996 | |
| 288 - N/A | 17 October 1995 | |
| AA - Annual Accounts | 02 August 1995 | |
| 363s - Annual Return | 17 February 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 May 1994 | |
| 288 - N/A | 29 April 1994 | |
| AA - Annual Accounts | 29 April 1994 | |
| 363s - Annual Return | 02 March 1994 | |
| 287 - Change in situation or address of Registered Office | 12 October 1993 | |
| 363s - Annual Return | 05 February 1993 | |
| 288 - N/A | 15 December 1992 | |
| 288 - N/A | 15 December 1992 | |
| 288 - N/A | 15 December 1992 | |
| 288 - N/A | 15 December 1992 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 December 1992 | |
| AA - Annual Accounts | 02 December 1992 | |
| RESOLUTIONS - N/A | 29 January 1992 | |
| AA - Annual Accounts | 20 January 1992 | |
| 363s - Annual Return | 20 January 1992 | |
| AA - Annual Accounts | 16 July 1991 | |
| 363a - Annual Return | 25 March 1991 | |
| 288 - N/A | 19 November 1990 | |
| 288 - N/A | 05 September 1990 | |
| AA - Annual Accounts | 27 July 1990 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 12 June 1990 | |
| 363 - Annual Return | 10 April 1990 | |
| AA - Annual Accounts | 10 August 1989 | |
| 363 - Annual Return | 28 June 1989 | |
| 287 - Change in situation or address of Registered Office | 10 November 1988 | |
| 288 - N/A | 20 September 1988 | |
| RESOLUTIONS - N/A | 08 August 1988 | |
| MEM/ARTS - N/A | 08 August 1988 | |
| 395 - Particulars of a mortgage or charge | 04 August 1988 | |
| 288 - N/A | 25 July 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 25 March 1988 | |
| RESOLUTIONS - N/A | 20 October 1987 | |
| 363 - Annual Return | 20 October 1987 | |
| AA - Annual Accounts | 07 October 1987 | |
| 288 - N/A | 21 September 1987 | |
| 288 - N/A | 20 May 1987 | |
| AA - Annual Accounts | 17 March 1987 | |
| 287 - Change in situation or address of Registered Office | 06 March 1987 | |
| 288 - N/A | 28 January 1987 | |
| 288 - N/A | 06 November 1986 | |
| MISC - Miscellaneous document | 23 January 1947 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 11 February 2019 | Fully Satisfied |
N/A |
| Rent deposit deed | 01 October 1997 | Outstanding |
N/A |
| Guarantee & debenture | 15 July 1988 | Fully Satisfied |
N/A |
