Founded in 1988, Elemis, classified under reg no. 02279688 is an active company. Currently registered at Unit D Poplar Way East BS11 0DD, Avonmouth the company has been in the business for 36 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 31st March 2022. Since 1st April 1995 Elemis Limited is no longer carrying the name Emma Steiner.
At the moment there are 4 directors in the the firm, namely Sean H., Michael H. and Noella G. and others. In addition 2 active secretaries, Daniel C. and Michael H. were appointed. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.
| Office Address | Unit D Poplar Way East |
| Office Address2 | Cabot Park |
| Town | Avonmouth |
| Post code | BS11 0DD |
| Country of origin | United Kingdom |
| Registration Number | 02279688 |
| Date of Incorporation | Fri, 22nd Jul 1988 |
| Industry | Manufacture of basic pharmaceutical products |
| Industry | Manufacture of perfumes and toilet preparations |
| End of financial Year | 31st March |
| Company age | 36 years old |
| Account next due date | Sun, 31st Dec 2023 (121 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 31st Aug 2024 (2024-08-31) |
| Last confirmation statement dated | Thu, 17th Aug 2023 |
Position: Director
Appointed: 01 March 2019
Position: Secretary
Appointed: 01 May 2018
Position: Director
Appointed: 21 November 2016
Position: Director
Appointed: 01 January 2016
Position: Director
Appointed: 01 January 2016
Position: Secretary
Appointed: 14 August 1998
The register of PSCs who own or control the company consists of 2 names. As we discovered, there is L’occitane International Sa from Luxembourg, Luxembourg. The abovementioned PSC is categorised as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Nemo (Uk) Holdco, Ltd that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.
L’Occitane International Sa
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 |
| Notified on | 1 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nemo (Uk) Holdco, Ltd
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 |
| Notified on | 6 April 2016 |
| Ceased on | 1 March 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Emma Steiner | April 1, 1995 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 31st March 2022 filed on: 4th, January 2023 |
accounts | Free Download (33 pages) |
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