Del Laboratories U.k. Limited in Eureka Science Park ASHFORD

Del Laboratories U.k. Limited ASHFORD

Founded in 2003, Del Laboratories U.k, classified under reg no. 04773064 is an active company. Currently registered at Fao Coty Company Secretary TN25 4AQ, Ashford the company has been in the business for twenty one years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on 2022-06-30. Since 2003-07-14 Del Laboratories U.k. Limited is no longer carrying the name Trushelfco (no. 2958).

At the moment there are 3 directors in the the company, namely Alison D., Massoomi H. and Frederick F.. In addition one secretary - Massoomi H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Del Laboratories U.k. Limited Address / Contact

Office Address	Fao Coty Company Secretary
Office Address2	Eureka Science Park
Town	Ashford
Post code	TN25 4AQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04773064
Date of Incorporation	Wed, 21st May 2003
Industry	Non-trading company
End of financial Year	30th June
Company age	21 years old
Account next due date	Sun, 31st Mar 2024 (42 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 3rd Jun 2024 (2024-06-03)
Last confirmation statement dated	Sat, 20th May 2023

Company staff

Alison D.

Position: Director

Appointed: 03 January 2024

Massoomi H.

Position: Director

Appointed: 27 April 2023

Massoomi H.

Position: Secretary

Appointed: 27 April 2023

Frederick F.

Position: Director

Appointed: 28 June 2019

Fraser P.

Position: Secretary

Appointed: 17 September 2019

Resigned: 27 April 2023

Fraser P.

Position: Director

Appointed: 17 September 2019

Resigned: 27 April 2023

Vengadan S.

Position: Director

Appointed: 08 February 2019

Resigned: 28 June 2019

Emma W.

Position: Director

Appointed: 15 March 2018

Resigned: 17 September 2019

Alison C.

Position: Director

Appointed: 23 May 2017

Resigned: 08 February 2019

Peter G.

Position: Director

Appointed: 30 April 2015

Resigned: 04 September 2017

Emma W.

Position: Secretary

Appointed: 31 December 2013

Resigned: 17 September 2019

Renato S.

Position: Director

Appointed: 01 October 2009

Resigned: 30 April 2015

Christopher G.

Position: Secretary

Appointed: 03 April 2009

Resigned: 31 December 2013

Dominic E.

Position: Secretary

Appointed: 19 December 2008

Resigned: 03 April 2009

Michael F.

Position: Director

Appointed: 04 April 2008

Resigned: 19 December 2008

Jules K.

Position: Director

Appointed: 04 April 2008

Resigned: 07 November 2016

Hans H.

Position: Director

Appointed: 04 April 2008

Resigned: 01 October 2009

Joseph S.

Position: Director

Appointed: 02 November 2005

Resigned: 01 January 2008

Douglas D.

Position: Secretary

Appointed: 02 March 2005

Resigned: 19 December 2008

William M.

Position: Director

Appointed: 20 January 2005

Resigned: 02 November 2005

Gene W.

Position: Secretary

Appointed: 04 August 2004

Resigned: 08 April 2005

Charles H.

Position: Director

Appointed: 28 July 2003

Resigned: 01 January 2008

Dan W.

Position: Director

Appointed: 28 July 2003

Resigned: 27 January 2005

Charles R.

Position: Director

Appointed: 10 July 2003

Resigned: 28 July 2003

Timothy B.

Position: Director

Appointed: 10 July 2003

Resigned: 28 July 2003

Louise S.

Position: Director

Appointed: 21 May 2003

Resigned: 10 July 2003

Eleanor Z.

Position: Director

Appointed: 21 May 2003

Resigned: 10 July 2003

Trusec Limited

Position: Corporate Nominee Secretary

Appointed: 21 May 2003

Resigned: 18 October 2005

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Coty Inc from New York, United States. This PSC is classified as "a corporation", has significiant influence or control over the company. This PSC has significiant influence or control over the company,.

Coty Inc

Empire State Building 50 Fifth Avenue, 17th Floor, New York, Ny 10118, United States

Legal authority	Delaware Law, New York Stock Exchange And The U.S. Securities And Exchange Commission
Legal form	Corporation
Country registered	Delaware
Place registered	Delaware Law, New York Stock Exchange And The U.S. Securities And Exchange Commission
Registration number	2472166
Notified on	6 April 2016
Nature of control:	significiant influence or control

Company previous names

Trushelfco (no. 2958)	July 14, 2003

Company filings

Filing category

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 19th, January 2024	resolution	Free Download (2 pages)

Type		Category	Free download
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 19th, January 2024	resolution	Free Download (2 pages)
SH01	Statement of Capital on 2023-11-20: 2.20 GBP filed on: 18th, January 2024	capital	Free Download (3 pages)
AA	Accounts for a small company made up to 2023-06-30 filed on: 6th, November 2023	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2022-06-30 filed on: 16th, November 2022	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2021-06-30 filed on: 20th, January 2022	accounts	Free Download (9 pages)
AA	Full accounts data made up to 2020-06-30 filed on: 22nd, April 2021	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2019-06-30 filed on: 17th, March 2020	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2018-06-30 filed on: 12th, March 2019	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2017-06-30 filed on: 28th, March 2018	accounts	Free Download (15 pages)
AA	Accounts for a small company made up to 2016-06-30 filed on: 10th, April 2017	accounts	Free Download (4 pages)
AR01	Annual return made up to 2016-05-21 with full list of members filed on: 17th, June 2016	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2015-06-30 filed on: 4th, April 2016	accounts	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 25th, January 2016	resolution	Free Download
SH02	Sub-division of shares on 2015-12-15 filed on: 25th, January 2016	capital	Free Download (5 pages)
AR01	Annual return made up to 2015-05-21 with full list of members filed on: 18th, June 2015	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to 2014-06-30 filed on: 13th, February 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-21 with full list of members filed on: 18th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-06-18: 2.00 GBP	capital
AA	Accounts for a small company made up to 2013-06-30 filed on: 27th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-21 with full list of members filed on: 5th, June 2013	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2012-06-30 filed on: 26th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-21 with full list of members filed on: 13th, June 2012	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to 2011-06-30 filed on: 3rd, April 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-21 filed on: 11th, July 2011	annual return	Free Download (14 pages)
AA	Accounts for a small company made up to 2010-06-30 filed on: 28th, March 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-05-21 with full list of members filed on: 23rd, August 2010	annual return	Free Download (11 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 1st, July 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-06-17 filed on: 17th, June 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-03-06 filed on: 6th, March 2009	annual return	Free Download (5 pages)
363a	Annual return made up to 2009-03-04 filed on: 4th, March 2009	annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 10th, December 2008	accounts	Free Download (1 page)
AA	Accounts for a small company made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to 2006-12-31 filed on: 22nd, July 2007	accounts	Free Download (6 pages)
363a	Annual return made up to 2006-07-06 filed on: 6th, July 2006	annual return	Free Download (2 pages)
363a	Annual return made up to 2006-07-06 filed on: 6th, July 2006	annual return	Free Download (2 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 27th, June 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to 2005-12-31 filed on: 27th, June 2006	accounts	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 9th, November 2005	accounts	Free Download (6 pages)
363s	Annual return made up to 2005-06-23 filed on: 23rd, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to 2005-06-23 filed on: 23rd, June 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 9th, August 2004	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 9th, August 2004	accounts	Free Download (2 pages)
363s	Annual return made up to 2004-06-10 filed on: 10th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-06-10 (Director's particulars changed)	annual return
363s	Annual return made up to 2004-06-10 filed on: 10th, June 2004	annual return	Free Download (7 pages)
363(288)	Annual return made up to 2004-06-10 (Director's particulars changed)	annual return
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, November 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, November 2003	resolution
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, November 2003	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, November 2003	resolution	Free Download
RESOLUTIONS	Resolutions: Elective resolution filed on: 25th, November 2003	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, August 2003	resolution	Free Download (9 pages)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 13th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 13th, August 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, August 2003	incorporation	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 13th, August 2003	incorporation	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 13th, August 2003	resolution	Free Download (9 pages)
NEWINC	Incorporation filed on: 21st, May 2003	incorporation	Free Download (18 pages)
NEWINC	Incorporation filed on: 21st, May 2003	incorporation	Free Download (18 pages)

Del Laboratories U.k. Limited ASHFORD

Del Laboratories U.k. Limited Address / Contact

Company Information / Profile

Company staff

Alison D.

Massoomi H.

Massoomi H.

Frederick F.

Fraser P.

Fraser P.

Vengadan S.

Emma W.

Alison C.

Peter G.

Emma W.

Renato S.

Christopher G.

Dominic E.

Michael F.

Jules K.

Hans H.

Joseph S.

Douglas D.

William M.

Gene W.

Charles H.

Dan W.

Charles R.

Timothy B.

Louise S.

Eleanor Z.

Trusec Limited

People with significant control

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