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Elemis Limited (Companies House Registration Number 02279688) is a private limited company started on 1988-07-22. This business is located at Unit D Poplar Way East, Cabot Park, Avonmouth BS11 0DD. Having undergone a change in 1995-04-01, the previous name the company used was Emma Steiner Limited. Elemis Limited operates SIC: 21100 that means "manufacture of basic pharmaceutical products", SIC: 20420 - "manufacture of perfumes and toilet preparations".

Company details

Name Elemis Limited
Number 02279688
Date of Incorporation: 1988/07/22
End of financial year: 31 March
Address: Unit D Poplar Way East, Cabot Park, Avonmouth, BS11 0DD
SIC code: 21100 - Manufacture of basic pharmaceutical products
20420 - Manufacture of perfumes and toilet preparations

Moving on to the 4 directors that can be found in this company, we can name: Sean H. (appointed on 01 March 2019), Michael H. (appointment date: 21 November 2016), Noella G. (appointed on 01 January 2016). 2 secretaries are there as well: Daniel C. (appointed on 01 May 2018), Michael H. (appointed on 14 August 1998). The official register reports 2 persons of significant control, namely: L’Occitane International Sa is located at Boulevard Prince Henri, L-1724 Luxembourg. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Nemo (Uk) Holdco, Ltd is located at Old Jewry, EC2R 8DU London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

L’Occitane International Sa
1 March 2019
Address 49 Boulevard Prince Henri, Luxembourg, L-1724, Luxembourg
Legal authority Commercial Companies 1915 As Revised
Legal form Public Limited Company
Country registered Luxembourg
Place registered The Stock Exchange Of Hong Kong Limited
Registration number B80359
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nemo (Uk) Holdco, Ltd
6 April 2016 - 1 March 2019
Address 11 Old Jewry, London, EC2R 8DU, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09851677
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts for the period ending 31st March 2022
filed on: 4th, January 2023 | accounts 		Free Download (33 pages)

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