Fresh Cosmetics Limited in 11-13 Old Esher Road HERSHAM

Fresh Cosmetics Limited HERSHAM

Fresh Cosmetics started in year 2003 as Private Limited Company with registration number 04647334. The Fresh Cosmetics company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Hersham at C/o Lvmh Perfumes And Cosmetics. Postal code: KT12 4NH. Since Mon, 21st Jul 2003 Fresh Cosmetics Limited is no longer carrying the name Mutanderis (460).

The firm has 4 directors, namely Ada L., Enrique A. and Perrine P. and others. Of them, Gael C. has been with the company the longest, being appointed on 1 November 2018 and Ada L. has been with the company for the least time - from 15 October 2023. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Susan M. who worked with the the firm until 1 August 2004.

Fresh Cosmetics Limited Address / Contact

Office Address	C/o Lvmh Perfumes And Cosmetics
Office Address2	11-13 Old Esher Road
Town	Hersham
Post code	KT12 4NH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04647334
Date of Incorporation	Fri, 24th Jan 2003
Industry	Retail sale via mail order houses or via Internet
Industry	Retail sale of cosmetic and toilet articles in specialised stores
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (106 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 1st Sep 2024 (2024-09-01)
Last confirmation statement dated	Fri, 18th Aug 2023

Company staff

Ada L.

Position: Director

Appointed: 15 October 2023

Enrique A.

Position: Director

Appointed: 24 October 2022

Perrine P.

Position: Director

Appointed: 01 May 2022

Gael C.

Position: Director

Appointed: 01 November 2018

Anne C.

Position: Director

Appointed: 24 August 2021

Resigned: 15 October 2023

Thomas R.

Position: Director

Appointed: 01 August 2019

Resigned: 24 October 2022

Stephanie D.

Position: Director

Appointed: 01 December 2017

Resigned: 01 May 2022

Anne-Veronique B.

Position: Director

Appointed: 01 January 2017

Resigned: 24 August 2021

Loic H.

Position: Director

Appointed: 01 August 2015

Resigned: 31 July 2019

Christophe V.

Position: Director

Appointed: 12 December 2014

Resigned: 31 August 2015

Francois B.

Position: Director

Appointed: 01 January 2008

Resigned: 13 July 2018

Joanna G.

Position: Director

Appointed: 01 January 2008

Resigned: 29 April 2016

Jean-Marc P.

Position: Director

Appointed: 01 January 2008

Resigned: 30 November 2016

Pamela B.

Position: Director

Appointed: 01 January 2008

Resigned: 15 April 2016

St James Secretariat Limited

Position: Corporate Secretary

Appointed: 01 August 2004

Resigned: 30 June 2008

Susan M.

Position: Secretary

Appointed: 20 July 2003

Resigned: 01 August 2004

Nicolas C.

Position: Director

Appointed: 20 July 2003

Resigned: 18 September 2007

Lev G.

Position: Director

Appointed: 20 July 2003

Resigned: 31 August 2018

Alina R.

Position: Director

Appointed: 20 July 2003

Resigned: 31 August 2018

Susan M.

Position: Director

Appointed: 20 July 2003

Resigned: 01 August 2004

Hagues D.

Position: Director

Appointed: 20 July 2003

Resigned: 31 December 2006

Lilli G.

Position: Director

Appointed: 20 July 2003

Resigned: 31 December 2006

Bart Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 January 2003

Resigned: 17 July 2003

Bart Management Limited

Position: Corporate Nominee Director

Appointed: 24 January 2003

Resigned: 17 July 2003

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats found, there is Lvmh Moet Hennessy Louis Vuitton from Paris, France. This PSC is classified as "a societe europenne (listed on euronext paris eurolist)", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Lvmh Moet Hennessy Louis Vuitton

22 Avenue Montaigne, Paris, 75008, France

Legal authority	French Law
Legal form	Societe Europenne (Listed On Euronext Paris Eurolist)
Country registered	France
Place registered	Rcs Paris
Registration number	775 670 417
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Mutanderis (460)	July 21, 2003

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 29th, September 2023	accounts	Free Download (25 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 11th, October 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 13th, October 2021	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 19th, October 2020	accounts	Free Download (27 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 22nd, July 2019	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (23 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 11th, September 2017	accounts	Free Download (23 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 9th, November 2016	accounts	Free Download (24 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2016 filed on: 27th, January 2016	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 26th, August 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Jan 2015 filed on: 2nd, February 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 1st, September 2014	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jan 2014 filed on: 13th, February 2014	annual return	Free Download (8 pages)
SH01	Capital declared on Thu, 13th Feb 2014: 100.00 GBP	capital
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 7th, October 2013	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 24th Jan 2013 filed on: 19th, February 2013	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 3rd, October 2012	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Jan 2012 filed on: 25th, January 2012	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 19th, April 2011	accounts	Free Download (13 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Jan 2011 filed on: 26th, January 2011	annual return	Free Download (8 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 14th, June 2010	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Jan 2010 filed on: 26th, January 2010	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 24th, July 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 17th Feb 2009 with complete member list filed on: 17th, February 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 30th, January 2009	accounts	Free Download (14 pages)
363a	Annual return drawn up to Mon, 25th Feb 2008 with complete member list filed on: 25th, February 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, December 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 17th, December 2007	accounts	Free Download (14 pages)
363a	Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 15th Feb 2007 with complete member list filed on: 15th, February 2007	annual return	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, August 2006	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, August 2006	accounts	Free Download (14 pages)
363a	Annual return drawn up to Tue, 21st Feb 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Tue, 21st Feb 2006 with complete member list filed on: 21st, February 2006	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, March 2005	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 24th, March 2005	accounts	Free Download (14 pages)
363s	Annual return drawn up to Wed, 9th Feb 2005 with complete member list filed on: 9th, February 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to Wed, 9th Feb 2005 with complete member list filed on: 9th, February 2005	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 2nd, November 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, October 2004	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 15th, October 2004	accounts	Free Download (2 pages)
363s	Annual return drawn up to Tue, 16th Mar 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (10 pages)
363s	Annual return drawn up to Tue, 16th Mar 2004 with complete member list filed on: 16th, March 2004	annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 24th, July 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/04 to 31/12/03 filed on: 24th, July 2003	accounts	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, July 2003	incorporation	Free Download (14 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 24th, July 2003	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2003	incorporation	Free Download (24 pages)
NEWINC	Certificate of incorporation filed on: 24th, January 2003	incorporation	Free Download (24 pages)

Fresh Cosmetics Limited HERSHAM

Fresh Cosmetics Limited Address / Contact

Company Information / Profile

Company staff

Ada L.

Enrique A.

Perrine P.

Gael C.

Anne C.

Thomas R.

Stephanie D.

Anne-Veronique B.

Loic H.

Christophe V.

Francois B.

Joanna G.

Jean-Marc P.

Pamela B.

St James Secretariat Limited

Susan M.

Nicolas C.

Lev G.

Alina R.

Susan M.

Hagues D.

Lilli G.

Bart Secretaries Limited

Bart Management Limited

People with significant control

Company previous names

Company filings

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