Company information:
Benefit Cosmetics Limited (No: 03922046)
Address: MARCONI BUILDING, NEW STREET, CHELMSFORD, CM1 1PH
Status: Active
Incorporated: 02-Sep-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-Feb-2025
Industry Class: 46450 - Wholesale of perfume and cosmetics
Current Director: CHRISTIE COLETTE FLEISCHER ( DOB: Feb-1974 From: May-2021 )
Current Director: CHRISTIE COLLETTE FLEISHER ( DOB: Feb-1974 From: May-2021 )
Current Director: SARAH ANNE HARBON ( DOB: Nov-1975 From: Nov-2014 )
Current Director: ANDREA DAWN LANSBURY ( DOB: Aug-1964 From: Feb-2012 )
Current Director: JEAN ANDRE ROUGEOT ( DOB: Aug-1958 From: Jan-2007 )
Current Director: JEAN ANDRE ROUGEOT ( DOB: Aug-1958 From: Jan-2007 )
Resigned Director: BART MANAGEMENT LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Director: NICOLAS MICHEL JEAN GHISLAIN CORDIER ( DOB: Sep-1964 From: Jun-2003 To: Feb-2011 )
Resigned Director: JEAN DANIELSON ( From: Jun-2002 To: Nov-2012 )
Resigned Director: RICHARD DE WARREN ( DOB: Feb-1958 From: Feb-2000 To: Feb-2003 )
Resigned Director: HUGUES PHILIPPE DUSSEAUX ( DOB: Aug-1954 From: Feb-2003 To: Jan-2021 )
Resigned Director: JANE FORD ( From: Jun-2002 To: Nov-2012 )
Resigned Director: SARAH ELIZABETH GARNER ( DOB: Oct-1972 From: Jan-2007 To: Jan-2009 )
Resigned Director: IAN MARSHALL ( DOB: Jan-1955 From: Apr-2000 To: Jun-2002 )
Resigned Director: SUSAN RUTH MCDONALD ( From: Feb-2003 To: Dec-2006 )
Resigned Director: DIANE MARY MILES ( From: Feb-2003 To: Jun-2006 )
Resigned Director: MALCOLM JOHN FREDERICK TUCKER ( DOB: Jan-1947 From: Jun-2002 To: Feb-2003 )
Resigned Director: CHARLES HUMPHREY DICKENS WHINNEY ( From: Feb-2009 To: Feb-2010 )
Resigned Director: YONGYI YING ( From: Feb-2010 To: Feb-2012 )
Resigned Secretary: BARTH ADAMS ( DOB: Apr-1969 From: Feb-2000 To: Jun-2002 )
Resigned Secretary: BART SECRETARIES LIMITED ( From: Feb-2000 To: Feb-2000 )
Resigned Secretary: LAURA ENOS ( From: Jun-2002 To: Dec-2006 )
Resigned Secretary: SARAH ELIZABETH GARNER ( DOB: Oct-1972 From: Jan-2007 To: Jan-2009 )
Resigned Secretary: IAN MARSHALL ( DOB: Jan-1955 From: Apr-2000 To: Jun-2002 )
Resigned Secretary: SUSAN RUTH MCDONALD ( From: Feb-2003 To: Dec-2006 )
Resigned Secretary: CHARLES HUMPHREY DICKENS WHINNEY ( From: Feb-2009 To: Feb-2010 )
Resigned Secretary: YONGYI YING ( From: Feb-2010 To: Feb-2012 )
Persons of Significant Control:
Lvmh Moet Hennessy Louis Vuitton, 22 Avenue Montaigne, Paris, 75008, France: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)