ELEMIS LIMITED
Active - Accounts Filed
General Information
NAME
ELEMIS LIMITED
COMPANY NUMBER
02279688
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
20420 -
Manufacture of perfumes and toilet preparations
INCORPORATION DATE
22/07/1988
(36 years and 4 months old)
WEBSITE
www.elemis.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
22/11/1988
01/04/1995
EMMA STEINER LIMITED
View all previous names
BRISTOL
BS11 0DD
Telephone: 01614918786
TPS: No
1 Bristol Road
Bridgwater
Somerset
TA6 4BX
34 Castle Court Shopping Centre
Royal Avenue Town Centre
Belfast
BT1 1DD
38 Midsummer Place
Milton Keynes
Buckinghamshire
MK9 3GA
83 Victoria Centre
City Centre
Nottingham
Nottinghamshire
NG1 3QE
Telephone: 8507712
Grand Arcade
10 Downing Street City Centre
Cambridge
Cambridgeshire
CB2 3DS
Telephone: 224643
Rudding Park Rudding Lane
Follifoot
Harrogate
North Yorkshire
HG3 1JH
Telephone: 844822
Unit D Poplar Way East
Cabot Park
Avonmouth
Bristol, Avon
BS11 0DD
Telephone: 3161888
Units 17-21 Thistle Centre
Stirling
Stirlingshire
FK8 2DL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEMO (UK) HOLDCO, LTD. | Non-Trading | View Report |
| ELEMIS LIMITED | Active - Accounts Filed | View Report |
| E.J. CONTRACTS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ELEMIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ELEMIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ELEMIS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/1998 - Present (26 years and 3 months) Born in Jun 1944 (age: 80) |
Active | Secretary |
Current: 10 Past: 134 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
01/01/2016 - Present (8 years and 11 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
21/11/2016 - Present (8years) Born in Jun 1944 (age: 80) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
01/05/2018 - Present (6 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEMO INVESTOR AGGREGATOR LTD | N/A | N/A |
| NEMO HOLDCO INC | N/A | N/A |
| NEMO (UK) HOLDCO, LTD. | Non-Trading | View Report |
| ELEMIS LIMITED | Active - Accounts Filed | View Report |
| E.J. CONTRACTS LIMITED | Company is dissolved | View Report |
| ELEMIS IRL LIMITED | N/A | N/A |
| ELEMIS SPA LIMITED | Company is dissolved | View Report |
| STEINER UK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/09/2024 | New Confirmation Statement filed |
| 10/04/2024 | New Accounts filed |
| 09/09/2023 | New Confirmation Statement filed |
| 14/08/2023 | Christopher Vieth (925610961) has left the board |
| 08/01/2023 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 19/10/2021 | New Accounts filed |
| 19/10/2021 | New Confirmation Statement filed |
| 09/04/2021 | New Accounts filed |
| 12/10/2020 | New Confirmation Statement filed |
| 28/09/2019 | New Accounts filed |
| 06/09/2019 | New Confirmation Statement filed |
| 18/03/2019 | Christopher Vieth (925619172) has left the board |
| 18/03/2019 | Sean Harrington (925618288) has left the board |
| 18/03/2019 | New Board Member Christopher Vieth (925610961) Appointed |
| 18/03/2019 | New Board Member Sean Harrington (925610914) Appointed |
| 13/03/2019 | New Board Member Christopher Vieth (925619172) Appointed |
| 13/03/2019 | New Board Member Sean Harrington (925618288) Appointed |
| 11/03/2019 | Robert C Boehm (911963977) has left the board |
| 11/03/2019 | Marc Magliacano (921922601) has left the board |
| 11/03/2019 | Avik Pramanik (921922818) has left the board |
| 08/10/2018 | New Accounts filed |
| 01/09/2018 | New Confirmation Statement filed |
| 09/05/2018 | New Company Secretary Daniel Michael Chambers (924609412) Appointed |
| 09/05/2018 | David Murray (924310456) has left the board |
| 15/02/2018 | New Company Secretary David Murray (924310456) Appointed |
| 13/10/2017 | New Accounts filed |
| 30/08/2017 | Melanie Jane Casey (918916669) has left the board |
| 29/08/2017 | New Confirmation Statement filed |
| 06/12/2016 | Marc Magliacano (921922695) has left the board |
| 06/12/2016 | New Board Member Marc Magliacano (921922601) Appointed |
| 28/11/2016 | New Board Member Michael Stephan Haringman (914163687) Appointed |
| 28/11/2016 | New Board Member Marc Magliacano (921922695) Appointed |
| 28/11/2016 | New Board Member Avik Pramanik (921922818) Appointed |
| 28/11/2016 | Sean Harrington (903444524) has left the board |
| 10/11/2016 | New Accounts filed |
| 16/09/2016 | New Confirmation Statement filed |
| 01/04/2016 | New Board Member Oriele Anne Dunbar (920653984) Appointed |
| 24/03/2016 | Leonard Ivor Fluxman (904957021) has left the board |
| 17/03/2016 | New Board Member Noella Gabriel (920609250) Appointed |
| 17/10/2015 | New Accounts filed |
| 06/09/2015 | New Confirmation Statement filed |
| 10/07/2014 | New Company Secretary Melanie Jane Casey (918916669) Appointed |
| 15/04/2014 | Emma Susan Davies (912657564) has left the board |
| 15/04/2014 | New Accounts filed |
| 13/09/2013 | New Confirmation Statement filed |
| 13/08/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
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