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 - CHELMSFORD

This company is listed in the following categories:
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

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