Company information:
Del Laboratories U.K. Limited (No: 04773064)
Address: FAO COTY COMPANY SECRETARY, EUREKA SCIENCE PARK, ASHFORD, KENT, TN25 4AQ, ENGLAND
Status: Active
Incorporated: 21-May-2003
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 29-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: ALISON CLAIRE DAY ( DOB: Sep-1971 From: Jan-2024 )
Current Director: FREDERICK FOWLER ( DOB: Mar-1975 From: Jun-2019 )
Current Director: FREDERICK FOWLER ( DOB: Mar-1975 From: Jun-2019 )
Current Director: FREDERICK FOWLER ( DOB: Mar-1975 From: Jun-2019 )
Current Director: MASSOOMI HOSENBOKUS ( DOB: Dec-1981 From: Apr-2023 )
Current Director: VENGADAN SWAMINATHAN ( DOB: Nov-1977 From: Feb-2019 )
Current Secretary: MASSOOMI HOSENBOKUS ( From: Apr-2023 )
Resigned Director: TIMOTHY SEAN BOXELL ( DOB: Feb-1964 From: Jul-2003 To: Jul-2003 )
Resigned Director: ALISON CRAWFORD ( DOB: Feb-1971 From: May-2017 To: Feb-2019 )
Resigned Director: MICHAEL FISHOFF ( From: Apr-2008 To: Dec-2008 )
Resigned Director: PETER JEFFREY GODDEN ( DOB: Mar-1957 From: Apr-2015 To: Sep-2017 )
Resigned Director: CHARLES JOHN HINKATY ( DOB: Feb-1950 From: Jul-2003 To: Jan-2008 )
Resigned Director: HANS JOACHIM WOLFGANG HONIGFORT ( From: Apr-2008 To: Oct-2009 )
Resigned Director: JULES KAUFMAN ( DOB: Jan-1958 From: Apr-2008 To: Nov-2016 )
Resigned Director: WILLIAM MCMENEMY ( From: Jan-2005 To: Nov-2005 )
Resigned Director: FRASER MALCOLM PATRICK ( DOB: Aug-1972 From: Sep-2019 To: Apr-2023 )
Resigned Director: CHARLES DAVID RANDELL ( DOB: Jun-1958 From: Jul-2003 To: Jul-2003 )
Resigned Director: RENATO SEMERARI ( DOB: Jul-1961 From: Oct-2009 To: Apr-2015 )
Resigned Director: JOSEPH SINICROPI ( From: Nov-2005 To: Jan-2008 )
Resigned Director: LOUISE JANE STOKER ( DOB: Sep-1973 From: May-2003 To: Jul-2003 )
Resigned Director: VENGADAN SWAMINATHAN ( DOB: Nov-1977 From: Feb-2019 To: Jun-2019 )
Resigned Director: EMMA MORAG DOROTHY WALTERS ( DOB: Mar-1974 From: Mar-2018 To: Sep-2019 )
Resigned Director: DAN KAROL WASSONG ( DOB: Aug-1930 From: Jul-2003 To: Jan-2005 )
Resigned Director: ELEANOR JANE ZUERCHER ( DOB: Aug-1963 From: May-2003 To: Jul-2003 )
Resigned Secretary: DOUGLAS SCOTT DOUGAN ( DOB: Jul-1961 From: Mar-2005 To: Dec-2008 )
Resigned Secretary: DOMINIC HUGH EVANS ( DOB: Jun-1961 From: Dec-2008 To: Apr-2009 )
Resigned Secretary: CHRISTOPHER JAMES GARVIE ( DOB: Dec-1968 From: Apr-2009 To: Dec-2013 )
Resigned Secretary: FRASER MALCOLM PATRICK ( From: Sep-2019 To: Apr-2023 )
Resigned Secretary: TRUSEC LIMITED ( From: May-2003 To: Oct-2005 )
Resigned Secretary: EMMA MORAG DOROTHY WALTERS ( From: Dec-2013 To: Sep-2019 )
Resigned Secretary: GENE WEXLER ( From: Aug-2004 To: Apr-2005 )
Persons of Significant Control:
Coty Inc, Empire State Building 50 Fifth Avenue, 17th Floor, New York, Ny 10118, United States: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 18 | 19 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Net current assets (liabilities) | -1,947,489 | -1,968,674 | -1,977,471 | -1,984,894 | -2,027,530 | 0.0,-1947489,0.0,-1968674.0,-1977471.0,-1984894.0,-2027530.0 | ||
| Total assets less current liabilities | -1,947,489 | -1,968,674 | -1,977,471 | 0.0,-1947489,0.0,-1968674.0,-1977471.0,0.0,0.0 | ||||
| Net assets (liabilities) | -1,947,489 | -1,968,674 | -1,977,471 | -1,984,894 | -2,027,530 | 0.0,-1947489,0.0,-1968674.0,-1977471.0,-1984894.0,-2027530.0 | ||
| Equity / share capital and reserves | -1,927,716 | -1,947,489 | -1,947,489 | -1,968,674 | -1,977,471 | -1,984,894 | -2,027,530 | -1927716.0,-1947489,-1947489.0,-1968674.0,-1977471.0,-1984894.0,-2027530.0 |