ELEMIS LIMITED

Address: Unit D Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 0DD

ELEMIS LIMITED (company# 02279688) is a company registered with Companies House, United Kingdom. The incorporation date is July 22, 1988. The entity status is Active.

Company Overview

Company Number 02279688
Company Name ELEMIS LIMITED
Registered Address Unit D Poplar Way East
Cabot Park
Avonmouth
Bristol
BS11 0DD
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1988-07-22
Mortgage Charges 7
Mortgage Satisfied 7

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 3, Day: 31
Last accounts made up to December 31, 2018
Next accounts due by March 31, 2021
Last returns made up to August 17, 2015
Next returns due by September 14, 2016
Last confirmation statement made up to August 17, 2020
Next confirmation statement due by August 31, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
20420 Manufacture of perfumes and toilet preparations
21100 Manufacture of basic pharmaceutical products

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Nemo (Uk) Holdco, Ltd
11 Old Jewry
London EC2R 8DU England

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors, significant influence or control
Country registered: England
Legal authority: Companies Act 2006
Legal form: Limited Company
Place registered: Companies House
Registration number: 09851677

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
BOEHM, Robert C
Secretary (Active)
Suite 200, 770 South Dixie Highway, Coral Gables, Florida 33146, Usa 1 March 2007 /
CASEY, Melanie Jane
Secretary (Active)
Unit D, Poplar Way East, Cabot Park, Avonmouth, Bristol, United Kingdom, BS11 0DD 1 July 2014 /
HARINGMAN, Michael Stephan
Secretary (Active)
74 Wimpole Street, London, W1G 9RR 14 August 1998 British /
DUNBAR, Oriele Anne
Director (Active)
Elemis Limited, No 1, Baker Street, London, England, W1U 8ED 1 January 2016 Canadian /
England
Chief Marketing Officer
GABRIEL, Noella
Director (Active)
Elemis Limited, No 1 Baker Street, Baker Street, London, England, W1U 8ED 1 January 2016 Irish /
England
Managing Director
HARINGMAN, Michael Stephan
Director (Active)
Quastel Midgen Llp, 74 Wimpole Street, London, England, W1G 9RR 21 November 2016 British /
England
Solicitor
MAGLIACANO, Marc
Director (Active)
L Catterton, 599 W. Putnam Avenue, Greenwich, Ct 06840, Usa 21 November 2016 American /
Usa
Investor
PRAMANIK, Avik
Director (Active)
599 West Putnam Avenue, Greenwich, Ct 06830, Usa 21 November 2016 American /
Usa
Investor
JONES, Janet
Secretary (Resigned)
53 St Lawrence Drive, Eastcote, Pinner, Middlesex, HA5 2RW 18 March 1996 /
STEINER, Linda Diane
Secretary (Resigned)
The Pound House, 46 Totteridge Village, London, N20 8PR /
DAVIES, Emma Susan
Director (Resigned)
Unit D Cabot Park, Poplar Way East, Bristol, United Kingdom, BS11 0DD 1 January 2012 British /
United Kingdom
Accountant
FLOOK, Richard
Director (Resigned)
The Lodge, 92 Uxbridge Road, Harrow Weald, Middlesex, HA3 6DQ 30 October 2009 British /
United Kingdom
Director
FLUXMAN, Leonard Ivor
Director (Resigned)
3855 Irvington Avenue, Coconut Grove, Florida, Usa, 33133 29 May 1996 South African /
Usa
Director
HARRINGTON, Sean
Director (Resigned)
Suite 200, 770 South Dixie Highway, Coral Gables, Florida 33146, Usa 12 April 1993 British /
England
Managing Director
RUBIN, Danielle Karen
Director (Resigned)
62 Deansway, London, N2 0JE British /
Business Manager
STEINER, Linda Diane
Director (Resigned)
The Pound House, 46 Totteridge Village, London, N20 8PR British /
Company
STEINER, Nicolas Deighton
Director (Resigned)
The Pound House, Totteridge, London, N20 8PR British /
Company Director
STEINER, Timothy Deighton
Director (Resigned)
6 Belsize Grove, Hampstead, London, NW3 4UN 27 April 1994 British /
Investment Banker

Office Location

Address UNIT D POPLAR WAY EAST
CABOT PARK
Post Town AVONMOUTH
County BRISTOL
Post Code BS11 0DD

Companies in the same location

Entity Name Office Address Incorporation Date
E.j. Contracts Limited Unit D Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 0DD, England 1995-02-07
Elemis Spa Limited Unit D Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 0DD, England 1993-01-04

Companies in the same postcode

Entity Name Office Address Incorporation Date
Westerleigh Brands Ltd. Unit C Poplar Park, Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 0DD, United Kingdom 2018-02-08
Holleys Fine Foods Holdings Ltd Unit C Poplar Park Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 0DD 2014-01-15
Holleys Fine Foods Limited Unit C Poplar Park Poplar Way East, Cabot Park, Avonmouth, Bristol, BS11 0DD 2014-01-13

Companies in the same postcode prefix

Entity Name Office Address Incorporation Date
Ngj Welding & Fabrication Services Ltd 86 Lower High Street, Bristol, BS11 0AB, England 2019-08-19
Smr Property Limited 90 Lower High Street, Bristol, BS11 0AB, England 2019-06-05
M W Building Ltd 25 Kings Weston Avenue, Shirehampton, Bristol, BS11 0AD, England 2018-02-23
Social Butterfly Ltd 7 Kings Weston Avenue Kings Weston Avenue, Shirehampton, Bristol, BS11 0AD, England 2015-08-13
Aerial Effects Ltd 28 The Bean Acre, Bristol, BS11 0AE, United Kingdom 2016-12-15
Creative Crunch Ltd 28 The Bean Acre, Bristol, BS11 0AE 2013-01-28
Trinity Healthcare Solutions Ltd 2 Merrimans Road, Bristol, BS11 0AG, England 2020-04-28
Ronshells Ltd 2 Merrimans Road, Bristol, BS11 0AG 2013-12-13
Goetixx Limited 73 Kings Weston Avenue, Bristol, BS11 0AH 2014-11-19
Jlpg Analysis Limited 93 Kings Weston Avenue, Shirehampton, Bristol, Gloucestershire, BS11 0AH, England 2015-09-21
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Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
BOEHM, Robert C Secretary (Active) Suite 200, 770 South Dixie Highway, Coral Gables, Florida 33146, Usa /
1 March 2007
/
CASEY, Melanie Jane Secretary (Active) Unit D, Poplar Way East, Cabot Park, Avonmouth, Bristol, United Kingdom, BS11 0DD /
1 July 2014
/
HARINGMAN, Michael Stephan Secretary (Active) 74 Wimpole Street, London, W1G 9RR /
14 August 1998
British /
DUNBAR, Oriele Anne Director (Active) Elemis Limited, No 1, Baker Street, London, England, W1U 8ED June 1965 /
1 January 2016
Canadian /
England
Chief Marketing Officer
GABRIEL, Noella Director (Active) Elemis Limited, No 1 Baker Street, Baker Street, London, England, W1U 8ED December 1956 /
1 January 2016
Irish /
England
Managing Director
HARINGMAN, Michael Stephan Director (Active) Quastel Midgen Llp, 74 Wimpole Street, London, England, W1G 9RR June 1944 /
21 November 2016
British /
England
Solicitor
MAGLIACANO, Marc Director (Active) L Catterton, 599 W. Putnam Avenue, Greenwich, Ct 06840, Usa September 1974 /
21 November 2016
American /
Usa
Investor
PRAMANIK, Avik Director (Active) 599 West Putnam Avenue, Greenwich, Ct 06830, Usa May 1984 /
21 November 2016
American /
Usa
Investor
JONES, Janet Secretary (Resigned) 53 St Lawrence Drive, Eastcote, Pinner, Middlesex, HA5 2RW /
18 March 1996
/
STEINER, Linda Diane Secretary (Resigned) The Pound House, 46 Totteridge Village, London, N20 8PR /
/
DAVIES, Emma Susan Director (Resigned) Unit D Cabot Park, Poplar Way East, Bristol, United Kingdom, BS11 0DD December 1971 /
1 January 2012
British /
United Kingdom
Accountant
FLOOK, Richard Director (Resigned) The Lodge, 92 Uxbridge Road, Harrow Weald, Middlesex, HA3 6DQ January 1960 /
30 October 2009
British /
United Kingdom
Director
FLUXMAN, Leonard Ivor Director (Resigned) 3855 Irvington Avenue, Coconut Grove, Florida, Usa, 33133 April 1958 /
29 May 1996
South African /
Usa
Director
HARRINGTON, Sean Director (Resigned) Suite 200, 770 South Dixie Highway, Coral Gables, Florida 33146, Usa April 1966 /
12 April 1993
British /
England
Managing Director
RUBIN, Danielle Karen Director (Resigned) 62 Deansway, London, N2 0JE February 1965 /
British /
Business Manager
STEINER, Linda Diane Director (Resigned) The Pound House, 46 Totteridge Village, London, N20 8PR February 1943 /
British /
Company
STEINER, Nicolas Deighton Director (Resigned) The Pound House, Totteridge, London, N20 8PR February 1939 /
British /
Company Director
STEINER, Timothy Deighton Director (Resigned) 6 Belsize Grove, Hampstead, London, NW3 4UN December 1969 /
27 April 1994
British /
Investment Banker

Competitor

Search similar business entities

Post Town AVONMOUTH
Post Code BS11 0DD
SIC Code 20420 - Manufacture of perfumes and toilet preparations

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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