This company is commonly known as Elemis Limited. The company was founded 35 years ago and was given the registration number 02279688. The firm's registered office is in AVONMOUTH. You can find them at Unit D Poplar Way East, Cabot Park, Avonmouth, Bristol. This company's SIC code is 20420 - Manufacture of perfumes and toilet preparations.
| Name | : | ELEMIS LIMITED |
|---|---|---|
| Company Number | : | 02279688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 22 July 1988 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit D Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 0DD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit D, Poplar Way East, Cabot Park, Avonmouth, BS11 0DD | Secretary | 01 May 2018 | Active |
| Quastels Llp, Fourth Floor, Watson House, 54 Baker Street, London, England, W1U 7BU | Secretary | 14 August 1998 | Active |
| No 1, Baker Street, London, England, W1U 8ED | Director | 01 January 2016 | Active |
| No 1 Baker Street, Baker Street, London, England, W1U 8ED | Director | 01 January 2016 | Active |
| Quastels Llp, Fourth Floor, Watson House, 54 Baker Street, London, England, W1U 7BU | Director | 21 November 2016 | Active |
| Unit D, Poplar Way East, Cabot Park, Avonmouth, BS11 0DD | Director | 01 March 2019 | Active |
| Suite 200, 770 South Dixie Highway, Coral Gables, United States, | Secretary | 01 March 2007 | Active |
| Unit D, Poplar Way East, Cabot Park, Avonmouth, United Kingdom, BS11 0DD | Secretary | 01 July 2014 | Active |
| 53 St Lawrence Drive, Eastcote, Pinner, HA5 2RW | Secretary | 18 March 1996 | Active |
| Unit D, Poplar Way East, Cabot Park, Avonmouth, BS11 0DD | Secretary | 10 November 2017 | Active |
| The Pound House, 46 Totteridge Village, London, N20 8PR | Secretary | - | Active |
| Unit D Cabot Park, Poplar Way East, Bristol, United Kingdom, BS11 0DD | Director | 01 January 2012 | Active |
| The Lodge, 92 Uxbridge Road, Harrow Weald, HA3 6DQ | Director | 30 October 2009 | Active |
| 3855 Irvington Avenue, Coconut Grove, Florida, Usa, 33133 | Director | 29 May 1996 | Active |
| Suite 200, 770 South Dixie Highway, Coral Gables, Usa, | Director | 12 April 1993 | Active |
| 599, W. Putnam Avenue, Greenwich, United States, | Director | 21 November 2016 | Active |
| 599, West Putnam Avenue, Greenwich, United States, | Director | 21 November 2016 | Active |
| 62 Deansway, London, N2 0JE | Director | - | Active |
| The Pound House, 46 Totteridge Village, London, N20 8PR | Director | - | Active |
| The Pound House, Totteridge, London, N20 8PR | Director | - | Active |
| 6 Belsize Grove, Hampstead, London, NW3 4UN | Director | 27 April 1994 | Active |
| Unit D, Poplar Way East, Cabot Park, Avonmouth, BS11 0DD | Director | 01 March 2019 | Active |
| L’Occitane International Sa | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Luxembourg |
| Address | : | 49, Boulevard Prince Henri, Luxembourg, Luxembourg, L-1724 |
| Nature of control | : |
|
| Nemo (Uk) Holdco, Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 11, Old Jewry, London, England, EC2R 8DU |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-04 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-14 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-10 | Officers | Change person director company with change date. | Download |
| 2023-08-10 | Officers | Change person secretary company with change date. | Download |
| 2023-08-10 | Officers | Termination director company with name termination date. | Download |
| 2023-01-04 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-14 | Accounts | Accounts with accounts type full. | Download |
| 2021-08-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2021-01-20 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-01-20 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-17 | Accounts | Change account reference date company current extended. | Download |
| 2019-09-24 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-03-13 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2019-03-11 | Officers | Appoint person director company with name date. | Download |
| 2019-03-11 | Officers | Appoint person director company with name date. | Download |
| 2019-03-07 | Officers | Termination director company with name termination date. | Download |
| 2019-03-07 | Officers | Termination secretary company with name termination date. | Download |
| 2019-03-07 | Officers | Termination director company with name termination date. | Download |
| 2018-10-02 | Accounts | Accounts with accounts type full. | Download |
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