ASSOCIATED ENTERPRISES LIMITED - LONDON


Company Profile Company Filings

Overview

ASSOCIATED ENTERPRISES LIMITED is a Private Limited Company from LONDON and has the status: Active.
ASSOCIATED ENTERPRISES LIMITED was incorporated 108 years ago on 09/05/1911 and has the registered number: 00115711. The accounts status is FULL and accounts are next due on 30/09/2019.

ASSOCIATED ENTERPRISES 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

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
MR GRAEME DAVID PITKETHLY Nov 1966 British Director 2018-04-19 CURRENT
MRS RITVA LIISA LEMMIKKI SOTAMAA Nov 1963 Finnish Director 2016-10-05 CURRENT
RICHARD CLIVE HAZELL Secretary 2013-11-14 CURRENT
MR JAMES OLIVER EARLEY Secretary 2016-03-16 CURRENT
BLACKFRIARS NOMINEES LIMITED Corporate Director 2000-12-29 UNTIL 2010-01-22 RESIGNED
THE NEW HOVEMA LIMITED Corporate Director 2000-12-29 UNTIL 2010-01-22 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2000-12-29 UNTIL 2013-11-14 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Director 1998-07-20 UNTIL 2000-12-29 RESIGNED
MRS AMARJIT KAUR CONWAY Mar 1969 British Director 2010-01-22 UNTIL 2015-12-31 RESIGNED
MR RICHARD CLIVE HAZELL Sep 1966 British Director 2010-12-23 UNTIL 2016-10-05 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 2010-01-22 UNTIL 2010-12-31 RESIGNED
JOHN HAYDEN LANE Apr 1940 British Director RESIGNED
IVOR DAVID BARNETT Oct 1933 British Director RESIGNED
MR. MICHAEL JOHN SAMUEL Jan 1947 British Director 1993-08-31 UNTIL 2000-12-29 RESIGNED
MR STEPHEN GEOFFREY WILLIAMS Jan 1948 British Director RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director 1999-03-19 UNTIL 2000-12-29 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2010-12-23 UNTIL 2016-10-05 RESIGNED
MRS TONIA ERICA LOVELL May 1968 British Director 2016-10-05 UNTIL 2018-04-19 RESIGNED
MR JOHN GREEN ODADA May 1978 British Director 2010-01-22 UNTIL 2010-12-24 RESIGNED
VALERIE ANN ROBERTS Jan 1939 British Director RESIGNED
MR PAUL NEELY Jul 1960 British Director 1994-07-29 UNTIL 1998-07-20 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2013-11-14 UNTIL 2015-12-31 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Secretary 1997-08-01 UNTIL 2000-12-29 RESIGNED
MICHAEL JOHN EDWARD RIVETT Jul 1940 British Secretary RESIGNED
MISS SPENTA MAGOL Secretary 2016-03-16 UNTIL 2018-06-05 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
HELENA JANE RICHMOND Jul 1974 British Secretary 2000-10-19 UNTIL 2000-12-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever Plc 2016-04-06 Wirral   Merseyside Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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