FRESH COSMETICS LIMITED - HERSHAM
| Company Profile | Company Filings |
Overview
FRESH COSMETICS LIMITED is a Private Limited Company from HERSHAM ENGLAND and has the status: Active.
FRESH COSMETICS LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04647334. The accounts status is FULL and accounts are next due on 30/09/2024.
FRESH COSMETICS LIMITED was incorporated 21 years ago on 24/01/2003 and has the registered number: 04647334. The accounts status is FULL and accounts are next due on 30/09/2024.
FRESH COSMETICS LIMITED - HERSHAM
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
47750 - Retail sale of cosmetic and toilet articles in specialised stores
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
C/O LVMH PERFUMES AND COSMETICS
HERSHAM
SURREY
KT12 4NH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/08/2023 | 01/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ADA JADE LIEN | Jun 1975 | American | Director | 2023-10-15 | CURRENT |
| PERRINE JULIE PREVOST | Aug 1979 | French | Director | 2022-05-01 | CURRENT |
| MR ENRIQUE ABAD ACOSTA | Dec 1966 | British | Director | 2022-10-24 | CURRENT |
| MR GAEL CHARFI | Oct 1974 | French | Director | 2018-11-01 | CURRENT |
| BART MANAGEMENT LIMITED | Corporate Nominee Director | 2003-01-24 UNTIL 2003-07-17 | RESIGNED | ||
| ST JAMES SECRETARIAT LIMITED | Corporate Secretary | 2004-08-01 UNTIL 2008-06-30 | RESIGNED | ||
| BART SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-01-24 UNTIL 2003-07-17 | RESIGNED | ||
| SUSAN RUTH MCDONALD | British | Secretary | 2003-07-20 UNTIL 2004-08-01 | RESIGNED | |
| HAGUES DUSSEAUX | Aug 1954 | French | Director | 2003-07-20 UNTIL 2006-12-31 | RESIGNED |
| MR CHRISTOPHE PIERRE CLAUDE VLIEGHE | Mar 1968 | French | Director | 2014-12-12 UNTIL 2015-08-31 | RESIGNED |
| ALINA ROYTBERG | Sep 1961 | American | Director | 2003-07-20 UNTIL 2018-08-31 | RESIGNED |
| MR THOMAS GUY ROUGET | Sep 1981 | French | Director | 2019-08-01 UNTIL 2022-10-24 | RESIGNED |
| JEAN-MARC PLISSON | Jun 1964 | French | Director | 2008-01-01 UNTIL 2016-11-30 | RESIGNED |
| SUSAN RUTH MCDONALD | British | Director | 2003-07-20 UNTIL 2004-08-01 | RESIGNED | |
| LOIC HENRIOT | Oct 1978 | French | Director | 2015-08-01 UNTIL 2019-07-31 | RESIGNED |
| JOANNA GRILLO | May 1951 | American | Director | 2008-01-01 UNTIL 2016-04-29 | RESIGNED |
| LILLI ANN GORDON | Aug 1954 | United States | Director | 2003-07-20 UNTIL 2006-12-31 | RESIGNED |
| LEV OLEG GLAZMAN | Mar 1961 | American | Director | 2003-07-20 UNTIL 2018-08-31 | RESIGNED |
| MRS STEPHANIE MARIE-PIERRE DAVID ROY | Aug 1971 | French | Director | 2017-12-01 UNTIL 2022-05-01 | RESIGNED |
| NICOLAS MICHEL JEAN GHISLAIN CORDIER | Sep 1964 | French | Director | 2003-07-20 UNTIL 2007-09-18 | RESIGNED |
| ANNE, MARIE, DENISE COLLINET | Apr 1972 | French | Director | 2021-08-24 UNTIL 2023-10-15 | RESIGNED |
| MRS ANNE-VERONIQUE BRUEL | Aug 1963 | French | Director | 2017-01-01 UNTIL 2021-08-24 | RESIGNED |
| FRANCOIS BONIN | Oct 1972 | French | Director | 2008-01-01 UNTIL 2018-07-13 | RESIGNED |
| PAMELA BAXTER | Feb 1949 | American | Director | 2008-01-01 UNTIL 2016-04-15 | 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 |