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ELEMIS LIMITED - Unit D Poplar Way East, Cabot Park, Avonmouth, Bristol, United Kingdom
Company Information
- Company registration number
- 02279688
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit D Poplar Way East
- Cabot Park
- Avonmouth
- Bristol
- BS11 0DD Unit D Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 0DD UK
Management
- Managing Directors
- DUNBAR, Oriele Anne
- GABRIEL, Noella
- HARINGMAN, Michael Stephan
- Company secretaries
- CHAMBERS, Daniel Michael
- HARINGMAN, Michael Stephan
Company Details
- Type of Business
- ltd
- Incorporated
- 1988-07-22
- Age Of Company 1988-07-22 35 years
- SIC/NACE
- 20420
Ownership
- Beneficial Owners
- -
- L’Occitane International Sa
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- EMMA STEINER LIMITED
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-08-17
- Annual Return
- Due Date: 2023-08-31
- Last Date: 2022-08-17
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ELEMIS LIMITED Company Description
- ELEMIS LIMITED is a ltd registered in United Kingdom with the Company reg no 02279688. Its current trading status is "live". It was registered 1988-07-22. It was previously called EMMA STEINER LIMITED. It has declared SIC or NACE codes as "20420". It has 3 directors and 2 secretaries. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2012-08-17.It can be contacted at Unit D Poplar Way East .
Get ELEMIS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Elemis Limited - Unit D Poplar Way East, Cabot Park, Avonmouth, Bristol, United Kingdom
- 1988-07-22
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-01-04) - AA
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termination-director-company-with-name-termination-date (2023-08-10) - TM01
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change-person-secretary-company-with-change-date (2023-08-10) - CH03
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change-person-director-company-with-change-date (2023-08-10) - CH01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-08-26) - CS01
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accounts-with-accounts-type-full (2021-10-14) - AA
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accounts-with-accounts-type-full (2021-04-03) - AA
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cessation-of-a-person-with-significant-control (2021-01-20) - PSC07
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notification-of-a-person-with-significant-control (2021-01-20) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-10-06) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-24) - AA
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change-account-reference-date-company-current-extended (2019-10-17) - AA01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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mortgage-satisfy-charge-full (2019-03-12) - MR04
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termination-secretary-company-with-name-termination-date (2019-03-07) - TM02
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termination-director-company-with-name-termination-date (2019-03-07) - TM01
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confirmation-statement-with-no-updates (2019-09-02) - CS01
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mortgage-satisfy-charge-full (2019-03-13) - MR04
keyboard_arrow_right 2018
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appoint-person-secretary-company-with-name-date (2018-02-13) - AP03
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termination-secretary-company-with-name-termination-date (2018-05-06) - TM02
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appoint-person-secretary-company-with-name-date (2018-05-06) - AP03
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confirmation-statement-with-no-updates (2018-08-29) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-25) - CS01
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termination-secretary-company-with-name-termination-date (2017-08-25) - TM02
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accounts-with-accounts-type-group (2017-10-06) - AA
keyboard_arrow_right 2016
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mortgage-satisfy-charge-full (2016-01-05) - MR04
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mortgage-satisfy-charge-full (2016-01-15) - MR04
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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termination-director-company-with-name-termination-date (2016-03-22) - TM01
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appoint-person-director-company-with-name-date (2016-03-30) - AP01
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confirmation-statement-with-updates (2016-09-06) - CS01
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accounts-with-accounts-type-group (2016-11-04) - AA
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appoint-person-director-company-with-name-date (2016-11-24) - AP01
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termination-director-company-with-name-termination-date (2016-11-24) - TM01
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-12-17) - MR01
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accounts-with-accounts-type-full (2015-10-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-02) - AR01
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change-person-director-company-with-change-date (2015-09-02) - CH01
keyboard_arrow_right 2014
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appoint-person-secretary-company-with-name (2014-07-08) - AP03
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termination-director-company-with-name (2014-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-02) - AR01
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accounts-with-accounts-type-full (2014-04-09) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-09) - AR01
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accounts-with-accounts-type-full (2013-08-08) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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appoint-person-director-company-with-name (2012-03-22) - AP01
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change-registered-office-address-company-with-date-old-address (2012-03-22) - AD01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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termination-director-company-with-name (2011-09-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01
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accounts-with-accounts-type-full (2010-10-03) - AA
keyboard_arrow_right 2009
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resolution (2009-10-31) - RESOLUTIONS
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legacy (2009-11-07) - MG01
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legacy (2009-01-29) - 363a
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legacy (2009-01-30) - 363a
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accounts-with-accounts-type-full (2009-02-25) - AA
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legacy (2009-09-01) - 363a
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appoint-person-director-company-with-name (2009-10-30) - AP01
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accounts-with-accounts-type-full (2009-11-05) - AA
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legacy (2009-04-24) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-01-09) - AA
keyboard_arrow_right 2007
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legacy (2007-03-16) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-11-01) - AA
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legacy (2006-10-17) - 363s
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-18) - AA
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legacy (2005-09-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-09-28) - AA
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legacy (2004-11-15) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-09-29) - AA
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legacy (2003-10-06) - 363s
keyboard_arrow_right 2002
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auditors-resignation-company (2002-08-01) - AUD
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accounts-with-accounts-type-full (2002-10-17) - AA
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legacy (2002-09-06) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-09-03) - AA
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legacy (2001-08-21) - 363s
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resolution (2001-07-24) - RESOLUTIONS
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legacy (2001-07-17) - 395
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-01) - AA
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legacy (2000-08-22) - 363s
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legacy (2000-01-06) - 363s
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legacy (2000-09-13) - 287
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-14) - AA
keyboard_arrow_right 1998
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legacy (1998-09-02) - 363s
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legacy (1998-09-02) - 288b
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legacy (1998-09-02) - 288a
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accounts-with-accounts-type-full (1998-05-01) - AA
keyboard_arrow_right 1997
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auditors-resignation-company (1997-03-14) - AUD
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legacy (1997-09-23) - 363s
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accounts-with-accounts-type-full-group (1997-09-23) - AA
keyboard_arrow_right 1996
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accounts-with-accounts-type-full-group (1996-11-04) - AA
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legacy (1996-05-03) - 225
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legacy (1996-06-20) - 288
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legacy (1996-06-21) - 288
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legacy (1996-07-16) - 403a
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legacy (1996-09-27) - 288
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legacy (1996-10-10) - 287
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legacy (1996-10-24) - 363s
keyboard_arrow_right 1995
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
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legacy (1995-04-06) - 287
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certificate-change-of-name-company (1995-03-31) - CERTNM
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accounts-with-accounts-type-full (1995-03-10) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-17) - 363x
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legacy (1995-11-17) - 288
keyboard_arrow_right 1994
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legacy (1994-06-29) - 395
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legacy (1994-05-09) - 288
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accounts-with-accounts-type-full (1994-03-09) - AA
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legacy (1994-08-12) - 363s
keyboard_arrow_right 1993
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legacy (1993-08-03) - 363s
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accounts-with-accounts-type-full (1993-04-30) - AA
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legacy (1993-05-10) - 288
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legacy (1993-03-31) - 288
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legacy (1993-08-03) - 363(288)
keyboard_arrow_right 1992
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legacy (1992-10-05) - 363x
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legacy (1992-09-26) - 403a
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accounts-with-accounts-type-full (1992-05-14) - AA
keyboard_arrow_right 1991
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legacy (1991-11-26) - 288
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accounts-with-accounts-type-full (1991-04-03) - AA
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legacy (1991-12-02) - 363x
keyboard_arrow_right 1990
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resolution (1990-08-21) - RESOLUTIONS
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accounts-with-accounts-type-full (1990-05-25) - AA
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legacy (1990-09-21) - 225(1)
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legacy (1990-09-21) - 88(2)R
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legacy (1990-10-09) - 287
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legacy (1990-08-21) - 123
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legacy (1990-04-23) - 363
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legacy (1990-09-21) - 363
keyboard_arrow_right 1989
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legacy (1989-10-25) - 88(2)R
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memorandum-articles (1989-10-20) - MEM/ARTS
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resolution (1989-10-20) - RESOLUTIONS
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resolution (1989-07-17) - RESOLUTIONS
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legacy (1989-07-17) - 123
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legacy (1989-01-10) - 288
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legacy (1989-10-18) - 395
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legacy (1989-01-10) - 287
keyboard_arrow_right 1988
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memorandum-articles (1988-12-09) - MEM/ARTS
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resolution (1988-12-09) - RESOLUTIONS
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incorporation-company (1988-07-22) - NEWINC
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certificate-change-of-name-company (1988-11-21) - CERTNM