UNIDIS FORTY NINE LIMITED - LONDON
Company Profile | Company Filings |
Overview
UNIDIS FORTY NINE LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNIDIS FORTY NINE LIMITED was incorporated 113 years ago on 10/08/1910 and has the registered number: 00111253. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIDIS FORTY NINE LIMITED was incorporated 113 years ago on 10/08/1910 and has the registered number: 00111253. The accounts status is FULL and accounts are next due on 30/09/2024.
UNIDIS FORTY NINE LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
UNILEVER HOUSE
LONDON
EC4Y 0DY
This Company Originates in : United Kingdom
Previous trading names include:
ELIDA FABERGE LIMITED (until 16/08/2006)
ELIDA FABERGE LIMITED (until 16/08/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/04/2023 | 04/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES OLIVER EARLEY | Secretary | 2016-03-16 | CURRENT | ||
MRS ZEYNEP SEBNEM SUBASI | Secretary | 2023-02-01 | CURRENT | ||
EMILY LAURA CRASKE | Jul 1993 | British | Director | 2023-02-01 | CURRENT |
MRS AMANDA LOUISE KING | Sep 1973 | British | Director | 2016-11-10 | CURRENT |
DR JOHN WINSTON POTTS | Sep 1940 | British | Director | RESIGNED | |
JON EDWARD RICHES | Jun 1939 | British | Director | RESIGNED | |
TRACEY SHONE ROGERS | Mar 1959 | British | Director | 1992-12-15 UNTIL 1997-04-01 | RESIGNED |
DOCTOR ALAN PERCIVAL | Aug 1950 | British | Director | 2000-08-01 UNTIL 2005-09-30 | RESIGNED |
JULIAN THURSTON | Jul 1974 | British | Director | 2010-12-23 UNTIL 2016-10-07 | RESIGNED |
MR JOHN GREEN ODADA | May 1978 | British | Director | 2010-02-01 UNTIL 2010-12-24 | RESIGNED |
MR TERRANCE NOLAN | Apr 1953 | British | Director | 1997-01-16 UNTIL 1999-02-01 | RESIGNED |
DR ANTHONY KINNAIRD MILLS | Jan 1948 | British | Director | 1996-01-24 UNTIL 2001-03-01 | RESIGNED |
SIMON HENDY MARSHALL | May 1961 | British | Director | 1997-04-01 UNTIL 2004-11-29 | RESIGNED |
STEPHEN WILLIAM MILES | Oct 1960 | British | Director | 1999-02-01 UNTIL 2001-03-01 | RESIGNED |
MR PETER MICHAEL VARDEY THOMPSON | Jan 1958 | British | Director | 1993-01-01 UNTIL 1995-02-08 | RESIGNED |
TRACEY ANNE BIGMORE | Sep 1966 | British | Secretary | 2003-07-14 UNTIL 2006-08-14 | RESIGNED |
MRS AMARJIT KAUR CONWAY | Secretary | 2013-11-14 UNTIL 2015-12-31 | RESIGNED | ||
MICHAEL JOHN EDWARD RIVETT | Jul 1940 | British | Secretary | 1995-03-13 UNTIL 1995-06-29 | RESIGNED |
GEORGE HENRY GALAZKA | Dec 1949 | British | Secretary | RESIGNED | |
BARBARA SCOTT MACAULAY | British | Secretary | 2000-10-19 UNTIL 2006-08-14 | RESIGNED | |
CHERYL JANE COUTTS | Jan 1959 | British | Secretary | 1997-08-01 UNTIL 2001-09-21 | RESIGNED |
MISS SPENTA MAGOL | Secretary | 2016-03-16 UNTIL 2018-06-05 | RESIGNED | ||
JULIAN THURSTON | Secretary | 2013-11-14 UNTIL 2016-02-23 | RESIGNED | ||
BARRY JOHN WAKEFIELD | British | Secretary | 1995-06-30 UNTIL 1997-09-30 | RESIGNED | |
RICHARD CLIVE HAZELL | Secretary | 2013-11-14 UNTIL 2022-11-28 | RESIGNED | ||
THE NEW HOVEMA LIMITED | Corporate Director | 2006-08-14 UNTIL 2010-02-01 | RESIGNED | ||
MR DAVID WILLIAM BIZAT | May 1952 | British | Director | 1995-03-01 UNTIL 1998-10-15 | RESIGNED |
BLACKFRIARS NOMINEES LIMITED | Corporate Director | 2006-08-14 UNTIL 2010-02-01 | RESIGNED | ||
THE NEW HOVEMA LIMITED | Corporate Secretary | 2006-08-14 UNTIL 2013-11-14 | RESIGNED | ||
GORDON ELLIS GEORGE | Jul 1945 | British | Director | RESIGNED | |
GEORGE HENRY GALAZKA | Dec 1949 | British | Director | RESIGNED | |
DR HELMUT GANSER | Mar 1943 | Austrian | Director | RESIGNED | |
JACQUELINE ANN DAVIES | May 1964 | British | Director | 2000-11-01 UNTIL 2001-03-01 | RESIGNED |
GARY BRADFORD CROUCH | Nov 1957 | British | Director | 1999-02-01 UNTIL 2002-12-18 | RESIGNED |
MRS AMARJIT KAUR CONWAY | Mar 1969 | British | Director | 2010-02-01 UNTIL 2015-12-31 | RESIGNED |
MR SIMON JAMES CLIFT | Mar 1958 | British | Director | 1995-02-08 UNTIL 1997-11-05 | RESIGNED |
STEPHEN JOHN CARTER | Apr 1957 | British | Director | 1998-10-15 UNTIL 2003-10-13 | RESIGNED |
MR STEPHEN JOHN BOLTON | May 1962 | British | Director | 2003-10-01 UNTIL 2006-01-27 | RESIGNED |
JOHN HARALD SHARPE | Dec 1941 | British | Director | RESIGNED | |
JOHN MICHAEL BALLINGTON | Oct 1945 | British | Director | 2000-05-08 UNTIL 2005-05-31 | RESIGNED |
MR GLAISTER BOYD ST LEDGER ANDERSON | Aug 1950 | British | Director | 2010-02-01 UNTIL 2010-12-31 | RESIGNED |
MR RICHARD CLIVE HAZELL | Sep 1966 | British | Director | 2010-12-23 UNTIL 2022-11-28 | RESIGNED |
SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO | Aug 1963 | British | Director | 1997-11-17 UNTIL 1999-02-01 | RESIGNED |
GEOFFREY ROBERT FULFORD | Aug 1958 | British | Director | 1997-04-01 UNTIL 2001-03-01 | RESIGNED |
DAVID JOHN LEWIS | Mar 1965 | British | Director | 2005-12-01 UNTIL 2006-08-14 | RESIGNED |
KEITH CHARLES FREDERICK WEED | Apr 1961 | British | Director | 1998-10-01 UNTIL 2005-05-05 | RESIGNED |
TROY WARFIELD | Jul 1967 | Australian | Director | 2004-11-29 UNTIL 2006-02-17 | RESIGNED |
IAN WILLIAM LAWRENCE | Nov 1958 | British | Director | 2006-03-01 UNTIL 2006-08-14 | RESIGNED |
JAMES SIMMONS | Feb 1972 | British | Director | 2006-02-17 UNTIL 2006-08-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unilever U.K. Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |