ELEMIS LIMITED
AVONMOUTH

Hellopages » Bristol » Bristol, City of » BS11 0DD

Company number 02279688
Status Active
Incorporation Date 22 July 1988
Company Type Private Limited Company
Address UNIT D POPLAR WAY EAST, CABOT PARK, AVONMOUTH, BRISTOL, BS11 0DD
Home Country United Kingdom
Nature of Business 20420 - Manufacture of perfumes and toilet preparations, 21100 - Manufacture of basic pharmaceutical products
Phone, email, etc

Since the company registration one hundred and thirty-five events have happened. The last three records are Appointment of Mr Avik Pramanik as a director on 21 November 2016; Appointment of Mr Marc Magliacano as a director on 21 November 2016; Termination of appointment of Sean Harrington as a director on 21 November 2016. The most likely internet sites of ELEMIS LIMITED are www.elemis.co.uk, and www.elemis.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and four months. The distance to to Bristol Parkway Rail Station is 5.5 miles; to Bristol Temple Meads Rail Station is 6 miles; to Caldicot Rail Station is 6.1 miles; to Chepstow Rail Station is 8.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Elemis Limited is a Private Limited Company. The company registration number is 02279688. Elemis Limited has been working since 22 July 1988. The present status of the company is Active. The registered address of Elemis Limited is Unit D Poplar Way East Cabot Park Avonmouth Bristol Bs11 0dd. . BOEHM, Robert C is a Secretary of the company. CASEY, Melanie Jane is a Secretary of the company. HARINGMAN, Michael Stephan is a Secretary of the company. DUNBAR, Oriele Anne is a Director of the company. GABRIEL, Noella is a Director of the company. HARINGMAN, Michael Stephan is a Director of the company. MAGLIACANO, Marc is a Director of the company. PRAMANIK, Avik is a Director of the company. Secretary JONES, Janet has been resigned. Secretary STEINER, Linda Diane has been resigned. Director DAVIES, Emma Susan has been resigned. Director FLOOK, Richard has been resigned. Director FLUXMAN, Leonard Ivor has been resigned. Director HARRINGTON, Sean has been resigned. Director RUBIN, Danielle Karen has been resigned. Director STEINER, Linda Diane has been resigned. Director STEINER, Nicolas Deighton has been resigned. Director STEINER, Timothy Deighton has been resigned. The company operates in "Manufacture of perfumes and toilet preparations".


Current Directors

Secretary
BOEHM, Robert C
Appointed Date: 01 March 2007
Secretary
CASEY, Melanie Jane
Appointed Date: 01 July 2014
Secretary
HARINGMAN, Michael Stephan
Appointed Date: 14 August 1998
Director
DUNBAR, Oriele Anne
Appointed Date: 01 January 2016
60 years old
Director
GABRIEL, Noella
Appointed Date: 01 January 2016
68 years old
Director
HARINGMAN, Michael Stephan
Appointed Date: 21 November 2016
81 years old
Director
MAGLIACANO, Marc
Appointed Date: 21 November 2016
51 years old
Director
PRAMANIK, Avik
Appointed Date: 21 November 2016
41 years old

Resigned Directors

Secretary
JONES, Janet
Resigned: 14 August 1998
Appointed Date: 18 March 1996
Secretary
STEINER, Linda Diane
Resigned: 18 March 1996
Director
DAVIES, Emma Susan
Resigned: 28 March 2014
Appointed Date: 01 January 2012
53 years old
Director
FLOOK, Richard
Resigned: 30 November 2010
Appointed Date: 30 October 2009
65 years old
Director
FLUXMAN, Leonard Ivor
Resigned: 01 January 2016
Appointed Date: 29 May 1996
67 years old
Director
HARRINGTON, Sean
Resigned: 21 November 2016
Appointed Date: 12 April 1993
59 years old
Director
RUBIN, Danielle Karen
Resigned: 25 March 1993
60 years old
Director
STEINER, Linda Diane
Resigned: 18 March 1996
82 years old
Director
STEINER, Nicolas Deighton
Resigned: 18 March 1996
86 years old
Director
STEINER, Timothy Deighton
Resigned: 09 June 1995
Appointed Date: 27 April 1994
55 years old

Persons With Significant Control

Nemo (Uk) Holdco, Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ELEMIS LIMITED Events

24 Nov 2016
Appointment of Mr Avik Pramanik as a director on 21 November 2016
24 Nov 2016
Appointment of Mr Marc Magliacano as a director on 21 November 2016
24 Nov 2016
Termination of appointment of Sean Harrington as a director on 21 November 2016
24 Nov 2016
Appointment of Mr Michael Stephan Haringman as a director on 21 November 2016
04 Nov 2016
Group of companies' accounts made up to 31 December 2015
...
... and 125 more events
10 Jan 1989
Registered office changed on 10/01/89 from: shaibern house 28 scrutton street london EC2A 4RQ
09 Dec 1988
Memorandum and Articles of Association
09 Dec 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Nov 1988
Company name changed motoridge LIMITED\certificate issued on 22/11/88
22 Jul 1988
Incorporation

ELEMIS LIMITED Charges

9 December 2015
Charge code 0227 9688 0007
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Newstar Financial,Inc.
Description: Contains fixed charge…
9 December 2015
Charge code 0227 9688 0006
Delivered: 17 December 2015
Status: Outstanding
Persons entitled: Pnc Bank, National Association
Description: Contains fixed charge…
2 November 2009
Guaranty and security agreement
Delivered: 7 November 2009
Status: Satisfied on 5 January 2016
Persons entitled: Suntrust Bank
Description: All of the right, title and interest in and under all of…
2 November 2009
Debenture
Delivered: 7 November 2009
Status: Satisfied on 15 January 2016
Persons entitled: Suntrust Bank
Description: Fixed and floating charge over the undertaking and all…
2 July 2001
Guarantee and debenture
Delivered: 17 July 2001
Status: Satisfied on 21 April 2009
Persons entitled: Abn Amro Bank N.V.,as Trustee for the Secured Parties
Description: All right,title,interest in and to all real property,the…
23 June 1994
Mortgage debenture
Delivered: 29 June 1994
Status: Satisfied on 16 July 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
16 October 1989
Debenture
Delivered: 18 October 1989
Status: Satisfied on 26 September 1992
Persons entitled: Thompson Investments (London) Limited
Description: Fixed and floating charges over the undertaking and all…

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