UNILEVER VENTURES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
UNILEVER VENTURES LIMITED is a Private Limited Company from LONDON and has the status: Active.
UNILEVER VENTURES LIMITED was incorporated 16 years ago on 01/10/2003 and has the registered number: 04918638. The accounts status is FULL and accounts are next due on 30/09/2020.
UNILEVER VENTURES LIMITED was incorporated 16 years ago on 01/10/2003 and has the registered number: 04918638. The accounts status is FULL and accounts are next due on 30/09/2020.
UNILEVER VENTURES LIMITED - LONDON
This company is listed in the following categories:
10890 - Manufacture of other food products n.e.c.
10890 - Manufacture of other food products n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 | 30/09/2020 |
Registered Office
5TH FLOOR 6
LONDON
EC4A 3AE
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 |
|---|---|---|---|---|---|
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2011-12-07 | CURRENT | ||
| MRS ANNA CHRISTINA OHLSSON-BASKERVILLE | Jun 1973 | Swedish | Director | 2018-06-01 | CURRENT |
| OLIVIER GAREL | Mar 1968 | French | Director | 2013-08-19 | CURRENT |
| THE NEW HOVEMA LIMITED | Corporate Secretary | 2008-02-01 UNTIL 2011-12-07 | RESIGNED | ||
| MRS CHRISTINE IRIS APPLEBY | Nov 1951 | British | Director | 2005-05-09 UNTIL 2009-07-08 | RESIGNED |
| MR NICHOLAS GRAHAM ALLEN | Dec 1952 | British | Director | 2003-10-01 UNTIL 2008-02-29 | RESIGNED |
| DR SALLY ANN FORSYTH | Jul 1962 | British | Director | 2003-12-09 UNTIL 2004-01-07 | RESIGNED |
| MR. MICHAEL JOHN SAMUEL | Jan 1947 | British | Director | 2003-10-17 UNTIL 2010-06-21 | RESIGNED |
| MR JOHN DAVID FRANCIS COOMBS | Oct 1959 | British | Director | 2003-10-01 UNTIL 2018-05-31 | RESIGNED |
| MARTIN RICHARD GRIEVE | Mar 1963 | British | Director | 2009-10-30 UNTIL 2013-06-30 | RESIGNED |
| CHARLES EDWARD NICHOLS | Jan 1961 | British | Director | 2008-06-01 UNTIL 2010-06-21 | RESIGNED |
| MARK PHILIP MUTH | Jan 1954 | British | Director | 2003-10-01 UNTIL 2013-06-15 | RESIGNED |
| MR ANDREW HENRY LANE | Jun 1962 | United Kingdom | Director | 2003-10-01 UNTIL 2018-05-31 | RESIGNED |
| MR JAN HARLEY | Jan 1966 | British | Director | 2018-06-01 UNTIL 2018-12-31 | RESIGNED |
| MR RICHARD CLIVE HAZELL | Sep 1966 | British | Director | 2003-10-01 UNTIL 2012-08-20 | RESIGNED |
| BARBARA SCOTT MACAULAY | Jan 1954 | Secretary | 2003-10-01 UNTIL 2008-02-01 | 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 |