UPFIELD UK SERVICES LIMITED - LONDON


Company Profile Company Filings

Overview

UPFIELD UK SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Active.
UPFIELD UK SERVICES LIMITED was incorporated 5 years ago on 23/03/2015 and has the registered number: 09504306. The accounts status is FULL and accounts are next due on 30/09/2020.

UPFIELD UK SERVICES LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies 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

FLOOR 2, THE CAXTON
LONDON
SW1H 0RH

This Company Originates in : United Kingdom
Previous trading names include:
UNILEVER BCS UK SERVICES LIMITED (until 30/07/2018)
HACKUNUSEDCO NO.11 LIMITED (until 29/04/2015)
UNILEVER BCS UK LIMITED (until 01/04/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
23/03/2016 20/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR FRANCISCO JAVIER TENA UNNA Jan 1975 Mexican Director 2017-10-27 CURRENT
GROUP CONTROLLER PAUL FRANCIS O'NEILL Aug 1978 Irish Director 2018-06-22 CURRENT
MR ANTHONY WILLIAM BARRATT Secretary 2018-10-17 CURRENT
HACKWOOD SECRETARIES LIMITED Corporate Secretary 2015-03-23 UNTIL 2015-04-29 RESIGNED
MS ANNA JO KAREN ELPHICK Oct 1975 British Director 2015-04-29 UNTIL 2015-06-18 RESIGNED
RICHARD LLOYD WILLIAMS May 1964 British Director 2015-06-18 UNTIL 2018-04-05 RESIGNED
MR NICOLAS MARCEL LIABEUF May 1966 French Director 2016-09-16 UNTIL 2018-06-25 RESIGNED
SOPHIA PLATTS Sep 1974 British Director 2015-04-29 UNTIL 2015-06-18 RESIGNED
MS EVE MARY BALDWIN May 1977 British Director 2015-06-18 UNTIL 2018-06-25 RESIGNED
PAUL ALAN NEWCOMBE Oct 1965 British Director 2015-03-23 UNTIL 2015-04-29 RESIGNED
JULIAN MARK THURSTON Secretary 2015-04-29 UNTIL 2016-02-23 RESIGNED
AMARJIT KAUR CONWAY Secretary 2015-06-02 UNTIL 2015-12-31 RESIGNED
JAMES OLIVER EARLEY Secretary 2015-04-29 UNTIL 2018-07-02 RESIGNED
MISS SPENTA MAGOL Secretary 2016-09-16 UNTIL 2018-06-05 RESIGNED
RICHARD CLIVE HAZELL Secretary 2016-09-16 UNTIL 2018-06-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Upfield Spreads Uk 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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