EUROCOSMETICS LIMITED

Company summary

Company number: 02486462
Status: ACTIVE
Incorporated / age: 29 March 199036 years
Registered office: Wilberforce House, Station Road, London, Greater London, NW4 4QE, England
Accounts due: 30 September 2027
Confirmation statement due: 12 April 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 00:09 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Wilberforce House, Station Road, London, Greater London, NW4 4QE, England
Nature of business
Wholesale of perfume and cosmetics
Previous company names
GOLDENTRADER LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MAS, Frederic, Monsieur ACTIVE	Secretary	15 Apr 2008				Wilberforce House, Station Road, London, Greater London, NW4 4QE, England
MAS, Christian, Monsieur ACTIVE	Director	15 Apr 2008		France	September 1972	Wilberforce House, Station Road, London, Greater London, NW4 4QE, England
MAS, Frederic, Monsieur ACTIVE	Director	01 Apr 2005		France	January 1974	Wilberforce House, Station Road, London, Greater London, NW4 4QE, England
GRILLON, Michel RESIGNED	Secretary	31 Jan 1998	15 Apr 2008			Bol Koenig No 10, 19100, Brive, FRANCE
MILLS, Jonathan Terence RESIGNED	Secretary	10 Oct 1998	31 Jan 2008			2 Stempe Close, Hawkinge, Folkestone, Kent, CT20 2EA
SHIRLEY, Michael David RESIGNED	Secretary	18 Nov 1991	31 Jan 1998			21 Ashford Road, Bearsted, Maidstone, Kent, ME14 4LP
WOOD, David William Eric RESIGNED	Secretary		18 Nov 1991			Fieldside London Road, Blewbury, Didcot, Oxfordshire, OX11 9NY
GRILLON, Michel, Monsieur RESIGNED	Director		30 Sep 2016	France	April 1949	Hillhurst House Hillhurst Farm, Saltwood Stone Street, Hythe, Kent, CT21 4HU
GRILLON, Michel, Monsieur RESIGNED	Director		18 Nov 1991	France	April 1949	10 Boulevard Du General, Koenig 19100, Brive, France
IOIO, Victoria Dello RESIGNED	Director	01 Jul 2023	31 Mar 2026	England	January 1980	Wilberforce House, Station Road, London, Greater London, NW4 4QE, England
MAS, Bernard, Monsieur RESIGNED	Director		31 Mar 2005		October 1939	6 Impasse Pierre, Lescot, Brive, 19100, France
MILLS, Jonathan Terence RESIGNED	Director	10 Oct 1998	31 Jan 2008		November 1968	2 Stempe Close, Hawkinge, Folkestone, Kent, CT20 2EA
SHIRLEY, Michael David RESIGNED	Director	18 Nov 1991	31 Jan 1998		October 1937	21 Ashford Road, Bearsted, Maidstone, Kent, ME14 4LP
WOOD, David William Eric RESIGNED	Director		18 Nov 1991		September 1941	Fieldside London Road, Blewbury, Didcot, Oxfordshire, OX11 9NY

MAS, Frederic, Monsieur ACTIVE
Role: Secretary
Appointed on: 15 Apr 2008
Address: Wilberforce House, Station Road, London, Greater London, NW4 4QE, England

MAS, Christian, Monsieur ACTIVE
Role: Director
Appointed on: 15 Apr 2008
Country of Residence: France
Date of birth: September 1972
Address: Wilberforce House, Station Road, London, Greater London, NW4 4QE, England

MAS, Frederic, Monsieur ACTIVE
Role: Director
Appointed on: 01 Apr 2005
Country of Residence: France
Date of birth: January 1974
Address: Wilberforce House, Station Road, London, Greater London, NW4 4QE, England

GRILLON, Michel RESIGNED
Role: Secretary
Appointed on: 31 Jan 1998
Resigned on: 15 Apr 2008
Address: Bol Koenig No 10, 19100, Brive, FRANCE

MILLS, Jonathan Terence RESIGNED
Role: Secretary
Appointed on: 10 Oct 1998
Resigned on: 31 Jan 2008
Address: 2 Stempe Close, Hawkinge, Folkestone, Kent, CT20 2EA

SHIRLEY, Michael David RESIGNED
Role: Secretary
Appointed on: 18 Nov 1991
Resigned on: 31 Jan 1998
Address: 21 Ashford Road, Bearsted, Maidstone, Kent, ME14 4LP

WOOD, David William Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 18 Nov 1991
Address: Fieldside London Road, Blewbury, Didcot, Oxfordshire, OX11 9NY

GRILLON, Michel, Monsieur RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2016
Country of Residence: France
Date of birth: April 1949
Address: Hillhurst House Hillhurst Farm, Saltwood Stone Street, Hythe, Kent, CT21 4HU

GRILLON, Michel, Monsieur RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1991
Country of Residence: France
Date of birth: April 1949
Address: 10 Boulevard Du General, Koenig 19100, Brive, France

IOIO, Victoria Dello RESIGNED
Role: Director
Appointed on: 01 Jul 2023
Resigned on: 31 Mar 2026
Country of Residence: England
Date of birth: January 1980
Address: Wilberforce House, Station Road, London, Greater London, NW4 4QE, England

MAS, Bernard, Monsieur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2005
Date of birth: October 1939
Address: 6 Impasse Pierre, Lescot, Brive, 19100, France

MILLS, Jonathan Terence RESIGNED
Role: Director
Appointed on: 10 Oct 1998
Resigned on: 31 Jan 2008
Date of birth: November 1968
Address: 2 Stempe Close, Hawkinge, Folkestone, Kent, CT20 2EA

SHIRLEY, Michael David RESIGNED
Role: Director
Appointed on: 18 Nov 1991
Resigned on: 31 Jan 1998
Date of birth: October 1937
Address: 21 Ashford Road, Bearsted, Maidstone, Kent, ME14 4LP

WOOD, David William Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Nov 1991
Date of birth: September 1941
Address: Fieldside London Road, Blewbury, Didcot, Oxfordshire, OX11 9NY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Feb 2008	Outstanding	Registration of a charge (395) (opens in a new tab)
23 Dec 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jan 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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