BENEFIT COSMETICS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03922046. The registration start date is February 9, 2000. The current status is Active.
Company Number | 03922046 |
Company Name | BENEFIT COSMETICS LIMITED |
Registered Address |
Marconi Building New Street Chelmsford CM1 1PH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2000-02-09 |
Account Category | FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2020-12-31 |
Accounts Last Update | 2018-12-31 |
Returns Due Date | 2017-03-09 |
Returns Last Update | 2016-02-09 |
Confirmation Statement Due Date | 2021-03-23 |
Confirmation Statement Last Update | 2020-02-09 |
Mortgage Charges | 2 |
Mortgage Outstanding | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
46450 | Wholesale of perfume and cosmetics |
47910 | Retail sale via mail order houses or via Internet |
Address |
MARCONI BUILDING NEW STREET |
Post Town | CHELMSFORD |
Post Code | CM1 1PH |
Entity Name | Office Address |
---|---|
MOTHERS ESSEX LTD | 32-33 New Street, Chelmsford, Essex, CM1 1PH, England |
MCYW SUPERMARKET LIMITED | 44 New Street, Chelmsford, CM1 1PH, United Kingdom |
SUANTAT LTD | 34 New Street, Chelmsford, Essex, CM1 1PH, United Kingdom |
NURJAHAN LIMITED | 32-33 New Street, Chelmsford, CM1 1PH, England |
ENFIELD MOTOR'S SERVICES LTD | 36 New Street, Chelmsford, CM1 1PH, England |
MATHA TRADING LIMITED | 40 New Street, Chelmsford, CM1 1PH, England |
GLE & INTERNATIONAL PROPERTY LIMITED | Flat 9, 43 New Street, Chelmsford, CM1 1PH, England |
NEW MATHA TRADING LTD | 40 New Street, Chelmsford, Essex, CM1 1PH, United Kingdom |
MACFAIR INVESTMENT LIMITED | 44 New Street, Chelmsford, Essex, CM1 1PH, United Kingdom |
GRAFTSTYLE LTD | 42 New Street, Chelmsford, CM1 1PH, United Kingdom |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
DUSSEAUX, Hugues Philippe | Director (Active) | Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | August 1954 / 28 February 2003 |
French / Singapore |
President |
HARBON, Sarah Anne | Director (Active) | Marconi Building, New Street, Chelmsford, England, CM1 1PH | November 1975 / 28 November 2014 |
British / England |
Sales Director |
LANSBURY, Andrea Dawn | Director (Active) | Marconi Building, New Street, Chelmsford, England, CM1 1PH | August 1964 / 28 February 2012 |
British / United Kingdom |
Director |
ROUGEOT, Jean Andre | Director (Active) | Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, Bury Court, London, England, EC3A 7BA | August 1958 / 1 January 2007 |
French / United States |
Managing Director |
ADAMS, Barth | Secretary (Resigned) | 67 Rue Buffon, 75005, Paris France, FOREIGN | / 10 February 2000 |
/ |
|
BART SECRETARIES LIMITED | Nominee Secretary (Resigned) | C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS | / 9 February 2000 |
/ |
|
ENOS, Laura | Secretary (Resigned) | 2929 Washington Street, San Francisco, San Francisco 94115, Usa, FOREIGN | / 29 June 2002 |
/ |
|
GARNER, Sarah Elizabeth | Secretary (Resigned) | 1 Washall Drive, Gt Notley, Essex, CM77 7GF | / 1 January 2007 |
British / |
Finance Director |
MARSHALL, Ian | Secretary (Resigned) | Briar Cottage, Westfield Avenue, Chelmsford, Essex, CM1 1SF | / 10 April 2000 |
British / |
Company Director |
MCDONALD, Susan Ruth | Secretary (Resigned) | Salonika 24 Newbridge Road, Tiptree, Essex, CO5 0HS | / 28 February 2003 |
/ |
|
WHINNEY, Charles Humphrey Dickens | Secretary (Resigned) | Marble Arch House, 66 Seymore Street, London, W1H 5AF | / 2 February 2009 |
/ |
|
YING, Yongyi | Secretary (Resigned) | 6th Floor, 77 Gracechurch Street, London, Great Britain, EC3V 0AS | / 15 February 2010 |
/ |
|
CORDIER, Nicolas Michel Jean Ghislain | Director (Resigned) | 6th Floor, 77 Gracechurch Street, London, England, EC3V 0AS | September 1964 / 1 June 2003 |
French / France |
Company Director |
DANIELSON, Jean | Director (Resigned) | 6th, Floor, 77 Gracechurch Street, London, England, EC3V 0AS | August 1947 / 29 June 2002 |
American / Usa |
Director |
DE WARREN, Richard | Director (Resigned) | 46 Rue Du Bac, 75007, Paris France, FOREIGN | February 1958 / 10 February 2000 |
French / |
Company Director |
FORD, Jane | Director (Resigned) | 6th, Floor, 77 Gracechurch Street, London, England, EC3V 0AS | August 1947 / 29 June 2002 |
American / Usa |
Director |
GARNER, Sarah Elizabeth | Director (Resigned) | 1 Washall Drive, Gt Notley, Essex, CM77 7GF | October 1972 / 1 January 2007 |
British / England |
Finance Director |
MARSHALL, Ian | Director (Resigned) | Briar Cottage, Westfield Avenue, Chelmsford, Essex, CM1 1SF | January 1955 / 10 April 2000 |
British / United Kingdom |
Company Director |
MCDONALD, Susan Ruth | Director (Resigned) | Salonika 24 Newbridge Road, Tiptree, Essex, CO5 0HS | May 1968 / 28 February 2003 |
British / |
Commercial Manager |
MILES, Diane Mary | Director (Resigned) | 3159 Sacramento Street, San Francisco, Ca94115, Usa, FOREIGN | July 1954 / 28 February 2003 |
British / |
Chief Executive |
TUCKER, Malcolm John Frederick | Director (Resigned) | Butlers Farm Gangbridge Lane, St Mary Bourne, Andover, Hampshire, SP11 6EP | January 1947 / 29 June 2002 |
British / England |
Director |
WHINNEY, Charles Humphrey Dickens | Director (Resigned) | Marble Arch House, 66 Seymore Street, London, W1H 5AF | July 1969 / 2 February 2009 |
British / United Kingdom |
Finance Director |
YING, Yongyi | Director (Resigned) | Greenwood House, 91-99 New London Road, Chelmsford, Essex, England, CM2 0PP | November 1977 / 15 February 2010 |
Usa / United Kingdom |
Finance Director |
BART MANAGEMENT LIMITED | Nominee Director (Resigned) | C/O Laytons Carmelite 5th Floor, 50 Victoria Embankment Blackfriars, London, EC4Y 0LS | / 9 February 2000 |
/ |
Post Town | CHELMSFORD |
Post Code | CM1 1PH |
SIC Code | 46450 - Wholesale of perfume and cosmetics |
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