ALBERTO-CULVER (EUROPE) LIMITED - LONDON


Company Profile Company Filings

Overview

ALBERTO-CULVER (EUROPE) LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALBERTO-CULVER (EUROPE) LIMITED was incorporated 10 years ago on 10/08/2009 and has the registered number: 06986242. The accounts status is FULL and accounts are next due on 30/09/2020.

ALBERTO-CULVER (EUROPE) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

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

UNILEVER HOUSE
LONDON
ENGLAND
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 2011-08-31 CURRENT
MRS AMANDA LOUISE KING Sep 1973 British Director 2016-11-10 CURRENT
RICHARD CLIVE HAZELL Secretary 2014-01-21 CURRENT
MR JAMES OLIVER EARLEY Secretary 2016-03-16 CURRENT
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 2009-08-10 UNTIL 2009-08-18 RESIGNED
THE NEW HOVEMA LIMITED Corporate Secretary 2011-08-31 UNTIL 2013-11-14 RESIGNED
ABOGADO NOMINEES LIMITED Director 2009-08-10 UNTIL 2009-08-18 RESIGNED
MR MARTIN PAUL HALLIWELL Apr 1964 British Director 2009-08-18 UNTIL 2011-08-31 RESIGNED
MR GARY PETER SCHMIDT Mar 1951 American Director 2009-08-10 UNTIL 2011-07-15 RESIGNED
PAUL WILLIAM HOELSCHER Jul 1964 United States Citizen Director 2010-09-28 UNTIL 2011-12-28 RESIGNED
MR THOMAS MONAGHAN Mar 1958 British Director 2009-08-18 UNTIL 2011-08-31 RESIGNED
MS LUCIENE MAUREEN JAMES Apr 1962 British Director 2009-08-10 UNTIL 2009-08-18 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2011-08-31 UNTIL 2016-10-07 RESIGNED
JULIAN THURSTON Secretary 2014-01-21 UNTIL 2016-02-23 RESIGNED
ABOGADO NOMINEES LIMITED Secretary 2009-08-10 UNTIL 2009-08-18 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2014-01-21 UNTIL 2015-12-31 RESIGNED
MR GARY PETER SCHMIDT Mar 1951 American Secretary 2009-08-10 UNTIL 2011-07-15 RESIGNED
MR THOMAS MONAGHAN Mar 1958 Secretary 2010-05-04 UNTIL 2013-03-01 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 Us Investments Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Unilever N.V. 2016-04-06 3013 Al Rotterdam   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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