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 109 years ago on 10/08/1910 and has the registered number: 00111253. The accounts status is DORMANT and accounts are next due on 30/09/2019.

UNIDIS FORTY NINE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

UNILEVER HOUSE
LONDON
EC4Y 0DY

This Company Originates in : United Kingdom
Previous trading names include:
ELIDA FABERGE LIMITED (until 16/08/2006)

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/04/2016 29/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS AMANDA LOUISE KING Sep 1973 British Director 2016-11-10 CURRENT
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-12-23 CURRENT
RICHARD CLIVE HAZELL Secretary 2013-11-14 CURRENT
MR JAMES OLIVER EARLEY Secretary 2016-03-16 CURRENT
BLACKFRIARS NOMINEES LIMITED Corporate Director 2006-08-14 UNTIL 2010-02-01 RESIGNED
GARY BRADFORD CROUCH Nov 1957 British Director 1999-02-01 UNTIL 2002-12-18 RESIGNED
THE NEW HOVEMA 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
JACQUELINE ANN DAVIES May 1964 British Director 2000-11-01 UNTIL 2001-03-01 RESIGNED
MRS AMARJIT KAUR CONWAY Mar 1969 British Director 2010-02-01 UNTIL 2015-12-31 RESIGNED
GEORGE HENRY GALAZKA Dec 1949 British Director RESIGNED
MR SIMON JAMES CLIFT Mar 1958 British Director 1995-02-08 UNTIL 1997-11-05 RESIGNED
GORDON ELLIS GEORGE Jul 1945 British Director RESIGNED
DR HELMUT GANSER Mar 1943 Austrian Director RESIGNED
STEPHEN JOHN CARTER Apr 1957 British Director 1998-10-15 UNTIL 2003-10-13 RESIGNED
SILVIA FREIRE DENTE DA SILVA DIAS LAGNADO Aug 1963 British Director 1997-11-17 UNTIL 1999-02-01 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 2010-02-01 UNTIL 2010-12-31 RESIGNED
JOHN MICHAEL BALLINGTON Oct 1945 British Director 2000-05-08 UNTIL 2005-05-31 RESIGNED
MR STEPHEN JOHN BOLTON May 1962 British Director 2003-10-01 UNTIL 2006-01-27 RESIGNED
MR DAVID WILLIAM BIZAT May 1952 British Director 1995-03-01 UNTIL 1998-10-15 RESIGNED
GEOFFREY ROBERT FULFORD Aug 1958 British Director 1997-04-01 UNTIL 2001-03-01 RESIGNED
JON EDWARD RICHES Jun 1939 British Director RESIGNED
JOHN HARALD SHARPE Dec 1941 British Director RESIGNED
TRACEY SHONE ROGERS Mar 1959 British Director 1992-12-15 UNTIL 1997-04-01 RESIGNED
JAMES SIMMONS Feb 1972 British Director 2006-02-17 UNTIL 2006-08-14 RESIGNED
MR PETER MICHAEL VARDEY THOMPSON Jan 1958 British Director 1993-01-01 UNTIL 1995-02-08 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
JULIAN THURSTON Jul 1974 British Director 2010-12-23 UNTIL 2016-10-07 RESIGNED
DR ANTHONY KINNAIRD MILLS Jan 1948 British Director 1996-01-24 UNTIL 2001-03-01 RESIGNED
DR JOHN WINSTON POTTS Sep 1940 British Director 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
DAVID JOHN LEWIS Mar 1965 British Director 2005-12-01 UNTIL 2006-08-14 RESIGNED
DOCTOR ALAN PERCIVAL Aug 1950 British Director 2000-08-01 UNTIL 2005-09-30 RESIGNED
MR JOHN GREEN ODADA May 1978 British Director 2010-02-01 UNTIL 2010-12-24 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2013-11-14 UNTIL 2015-12-31 RESIGNED
MR TERRANCE NOLAN Apr 1953 British Director 1997-01-16 UNTIL 1999-02-01 RESIGNED
TRACEY ANNE BIGMORE Sep 1966 British Secretary 2003-07-14 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
GEORGE HENRY GALAZKA Dec 1949 British Secretary RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Secretary 1995-06-30 UNTIL 1997-09-30 RESIGNED
JULIAN THURSTON Secretary 2013-11-14 UNTIL 2016-02-23 RESIGNED
BARBARA SCOTT MACAULAY Jan 1954 Secretary 2000-10-19 UNTIL 2006-08-14 RESIGNED
MICHAEL JOHN EDWARD RIVETT Jul 1940 British Secretary 1995-03-13 UNTIL 1995-06-29 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

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