ALBERTO-CULVER UK PRODUCTS LIMITED - LONDON


Company Profile Company Filings

Overview

ALBERTO-CULVER UK PRODUCTS LIMITED is a Private Limited Company from LONDON and has the status: Active.
ALBERTO-CULVER UK PRODUCTS LIMITED was incorporated 9 years ago on 11/12/2009 and has the registered number: 07102446. The accounts status is FULL and accounts are next due on 30/09/2019.

ALBERTO-CULVER UK PRODUCTS LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

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
ENGLAND
EC4Y 0DY

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
01/05/2016 29/05/2017

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
THE NEW HOVEMA LIMITED Corporate Secretary 2011-08-31 UNTIL 2013-11-14 RESIGNED
JULIAN THURSTON Jul 1974 British Director 2011-08-31 UNTIL 2016-10-07 RESIGNED
MR GARY PETER SCHMIDT Mar 1951 American Director 2009-12-11 UNTIL 2011-07-15 RESIGNED
MR MARTIN PAUL HALLIWELL Apr 1964 British Director 2009-12-11 UNTIL 2011-08-31 RESIGNED
MR THOMAS MONAGHAN Mar 1958 British Director 2009-12-11 UNTIL 2011-08-31 RESIGNED
MRS AMARJIT KAUR CONWAY Secretary 2014-01-21 UNTIL 2015-12-31 RESIGNED
THOMAS MONAGHAN Secretary 2009-12-11 UNTIL 2013-03-01 RESIGNED
MISS SPENTA MAGOL Secretary 2016-03-16 UNTIL 2018-06-05 RESIGNED
JULIAN THURSTON Secretary 2014-01-21 UNTIL 2016-02-23 RESIGNED
GARY PETER SCHMIDT Secretary 2009-12-11 UNTIL 2011-07-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Alberto-Culver Group Limited 2016-04-06 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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