BENEFIT COSMETICS LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
BENEFIT COSMETICS LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
BENEFIT COSMETICS LIMITED was incorporated 24 years ago on 09/02/2000 and has the registered number: 03922046. The accounts status is FULL and accounts are next due on 30/09/2024.
BENEFIT COSMETICS LIMITED was incorporated 24 years ago on 09/02/2000 and has the registered number: 03922046. The accounts status is FULL and accounts are next due on 30/09/2024.
BENEFIT COSMETICS LIMITED - CHELMSFORD
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
47910 - Retail sale via mail order houses or via Internet
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
MARCONI BUILDING
CHELMSFORD
CM1 1PH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS ANDREA DAWN LANSBURY | Aug 1964 | British | Director | 2012-02-28 | CURRENT |
MRS SARAH ANNE HARBON | Nov 1975 | British | Director | 2014-11-28 | CURRENT |
CHRISTIE COLLETTE FLEISCHER | Feb 1974 | American | Director | 2021-05-01 | CURRENT |
MR. IAN MARSHALL | Jan 1955 | British | Secretary | 2000-04-10 UNTIL 2002-06-30 | RESIGNED |
BARTH ADAMS | Usa | Secretary | 2000-02-10 UNTIL 2002-06-30 | RESIGNED | |
LAURA ENOS | American | Secretary | 2002-06-29 UNTIL 2006-12-31 | RESIGNED | |
MRS SARAH ELIZABETH GARNER | Oct 1972 | British | Secretary | 2007-01-01 UNTIL 2009-01-31 | RESIGNED |
MR CHARLES HUMPHREY DICKENS WHINNEY | British | Secretary | 2009-02-02 UNTIL 2010-02-12 | RESIGNED | |
SUSAN RUTH MCDONALD | British | Secretary | 2003-02-28 UNTIL 2006-12-31 | RESIGNED | |
MR. IAN MARSHALL | Jan 1955 | British | Director | 2000-04-10 UNTIL 2002-06-30 | RESIGNED |
MISS YONGYI YING | Nov 1977 | Usa | Director | 2010-02-15 UNTIL 2012-02-28 | RESIGNED |
MR CHARLES HUMPHREY DICKENS WHINNEY | British | Director | 2009-02-02 UNTIL 2010-02-12 | RESIGNED | |
MISS YONGYI YING | Secretary | 2010-02-15 UNTIL 2012-02-28 | RESIGNED | ||
MALCOLM JOHN FREDERICK TUCKER | Jan 1947 | British | Director | 2002-06-29 UNTIL 2003-02-28 | RESIGNED |
JEAN ANDRE ROUGEOT | Aug 1958 | French | Director | 2007-01-01 UNTIL 2021-05-01 | RESIGNED |
BART MANAGEMENT LIMITED | Corporate Nominee Director | 2000-02-09 UNTIL 2000-02-10 | RESIGNED | ||
DIANE MARY MILES | Jul 1954 | British | Director | 2003-02-28 UNTIL 2006-06-01 | RESIGNED |
SUSAN RUTH MCDONALD | British | Director | 2003-02-28 UNTIL 2006-12-31 | RESIGNED | |
JEAN DANIELSON | Aug 1947 | American | Director | 2002-06-29 UNTIL 2012-11-19 | RESIGNED |
MRS SARAH ELIZABETH GARNER | Oct 1972 | British | Director | 2007-01-01 UNTIL 2009-01-31 | RESIGNED |
JANE FORD | Aug 1947 | American | Director | 2002-06-29 UNTIL 2012-11-19 | RESIGNED |
HUGUES PHILIPPE DUSSEAUX | Aug 1954 | French | Director | 2003-02-28 UNTIL 2021-01-01 | RESIGNED |
RICHARD DE WARREN | Feb 1958 | French | Director | 2000-02-10 UNTIL 2003-02-28 | RESIGNED |
NICOLAS MICHEL JEAN GHISLAIN CORDIER | Sep 1964 | French | Director | 2003-06-01 UNTIL 2011-02-22 | RESIGNED |
BART SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-02-09 UNTIL 2000-02-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lvmh Moet Hennessy Louis Vuitton | 2016-04-06 | Paris |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |