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 14 years ago on 10/08/2009 and has the registered number: 06986242. The accounts status is FULL and accounts are next due on 30/09/2024.
ALBERTO-CULVER (EUROPE) LIMITED was incorporated 14 years ago on 10/08/2009 and has the registered number: 06986242. The accounts status is FULL and accounts are next due on 30/09/2024.
ALBERTO-CULVER (EUROPE) LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNILEVER HOUSE
LONDON
ENGLAND
EC4Y 0DY
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/05/2023 | 18/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES OLIVER EARLEY | Secretary | 2016-03-16 | CURRENT | ||
REBECCA SARAH RIGBY | Nov 1986 | British | Director | 2023-05-23 | CURRENT |
MRS AMANDA LOUISE KING | Sep 1973 | British | Director | 2016-11-10 | CURRENT |
JULIAN THURSTON | Jul 1974 | British | Director | 2011-08-31 UNTIL 2016-10-07 | RESIGNED |
MRS AMARJIT KAUR CONWAY | Secretary | 2014-01-21 UNTIL 2015-12-31 | RESIGNED | ||
RICHARD CLIVE HAZELL | Secretary | 2014-01-21 UNTIL 2022-11-28 | RESIGNED | ||
MR GARY PETER SCHMIDT | Mar 1951 | American | Secretary | 2009-08-10 UNTIL 2011-07-15 | RESIGNED |
MISS SPENTA MAGOL | Secretary | 2016-03-16 UNTIL 2018-06-05 | RESIGNED | ||
ABOGADO NOMINEES LIMITED | Secretary | 2009-08-10 UNTIL 2009-08-18 | RESIGNED | ||
JULIAN THURSTON | Secretary | 2014-01-21 UNTIL 2016-02-23 | RESIGNED | ||
MR THOMAS MONAGHAN | Mar 1958 | Secretary | 2010-05-04 UNTIL 2013-03-01 | RESIGNED | |
ABOGADO CUSTODIANS LIMITED | Corporate Nominee Director | 2009-08-10 UNTIL 2009-08-18 | 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 RICHARD CLIVE HAZELL | Sep 1966 | British | Director | 2011-08-31 UNTIL 2022-11-28 | RESIGNED |
PAUL WILLIAM HOELSCHER | Jul 1964 | United States Citizen | Director | 2010-09-28 UNTIL 2011-12-28 | RESIGNED |
MS LUCIENE MAUREEN JAMES | Apr 1962 | British | Director | 2009-08-10 UNTIL 2009-08-18 | RESIGNED |
MR THOMAS MONAGHAN | Mar 1958 | British | Director | 2009-08-18 UNTIL 2011-08-31 | RESIGNED |
THE NEW HOVEMA LIMITED | Corporate Secretary | 2011-08-31 UNTIL 2013-11-14 | RESIGNED | ||
MR GARY PETER SCHMIDT | Mar 1951 | American | Director | 2009-08-10 UNTIL 2011-07-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unilever Plc | 2020-11-29 | Wirral Merseyside |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
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 |