UAC INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

UAC INTERNATIONAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
UAC INTERNATIONAL LIMITED was incorporated 90 years ago on 29/04/1929 and has the registered number: 00239114. The accounts status is FULL and accounts are next due on 30/09/2019.

UAC INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices
96090 - Other service activities n.e.c.

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 RICHARD CLIVE HAZELL Sep 1966 British Director 2010-12-23 CURRENT
MRS AMANDA LOUISE KING Sep 1973 British Director 2016-11-10 CURRENT
RICHARD CLIVE HAZELL Secretary 2013-11-14 CURRENT
MR JAMES OLIVER EARLEY Secretary 2016-03-16 CURRENT
BLACKFRIARS NOMINEES LIMITED Corporate Director 2001-12-20 UNTIL 2010-02-01 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2001-12-20 UNTIL 2013-11-14 RESIGNED
THE NEW HOVEMA LIMITED Corporate Director 2001-12-20 UNTIL 2010-02-01 RESIGNED
MRS AMARJIT KAUR CONWAY Mar 1969 British Director 2010-02-01 UNTIL 2015-12-31 RESIGNED
DAVID ERNEST BARTER Dec 1931 British Director RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 2010-02-01 UNTIL 2010-12-31 RESIGNED
CHERYL JANE COUTTS Jan 1959 British Director 1997-08-01 UNTIL 2001-12-20 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Director 1997-08-07 UNTIL 2001-12-20 RESIGNED
BARRY JOHN WAKEFIELD Mar 1949 Director RESIGNED
ROBERT MICHAEL TOMLINSON Feb 1947 British Director RESIGNED
CHRISTOPHER MARTIN JEMMETT Oct 1936 British Director 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
IAN ALAN CHARLES SHRIMPTON Mar 1937 British Director 1992-07-31 UNTIL 1999-12-22 RESIGNED
VALERIE ANN ROBERTS Jan 1939 British Director RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2013-11-14 UNTIL 2015-12-31 RESIGNED
MR GLAISTER BOYD ST LEDGER ANDERSON Aug 1950 British Secretary 1992-08-01 UNTIL 2001-12-20 RESIGNED
DAVID ERNEST BARTER Dec 1931 British Secretary RESIGNED
JULIAN THURSTON Secretary 2013-11-14 UNTIL 2016-02-23 RESIGNED
MISS SPENTA MAGOL Secretary 2016-03-16 UNTIL 2018-06-05 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unilever Overseas 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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