ELEMIS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Elemis Limited. The company was founded 36 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.

Company Information

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	:	20420 - Manufacture of perfumes and toilet preparations 21100 - Manufacture of basic pharmaceutical products

Office Address & Contact

Registered Address	:	Unit D Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 0DD
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control

ELEMIS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement