ALBERTO-CULVER (EUROPE) LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DY
Company number 06986242
Status Active
Incorporation Date 10 August 2009
Company Type Private Limited Company
Address UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Appointment of Mrs Amanda Louise King as a director on 10 November 2016; Termination of appointment of Julian Thurston as a director on 7 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of ALBERTO-CULVER (EUROPE) LIMITED are www.albertoculvereurope.co.uk, and www.alberto-culver-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Alberto Culver Europe Limited is a Private Limited Company. The company registration number is 06986242. Alberto Culver Europe Limited has been working since 10 August 2009. The present status of the company is Active. The registered address of Alberto Culver Europe Limited is Unilever House 100 Victoria Embankment London England Ec4y 0dy. . EARLEY, James Oliver is a Secretary of the company. HAZELL, Richard Clive is a Secretary of the company. MAGOL, Spenta is a Secretary of the company. HAZELL, Richard Clive is a Director of the company. KING, Amanda Louise is a Director of the company. Secretary ABOGADO NOMINEES LIMITED has been resigned. Secretary CONWAY, Amarjit Kaur has been resigned. Secretary MONAGHAN, Thomas has been resigned. Secretary SCHMIDT, Gary Peter has been resigned. Secretary THURSTON, Julian has been resigned. Secretary THE NEW HOVEMA LIMITED has been resigned. Director ABOGADO NOMINEES LIMITED has been resigned. Director HALLIWELL, Martin Paul has been resigned. Director HOELSCHER, Paul William has been resigned. Director JAMES, Luciene Maureen has been resigned. Director MONAGHAN, Thomas has been resigned. Director SCHMIDT, Gary Peter has been resigned. Director THURSTON, Julian has been resigned. Nominee Director ABOGADO CUSTODIANS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
EARLEY, James Oliver
Appointed Date: 16 March 2016
Secretary
HAZELL, Richard Clive
Appointed Date: 21 January 2014
Secretary
MAGOL, Spenta
Appointed Date: 16 March 2016
Director
HAZELL, Richard Clive
Appointed Date: 31 August 2011
59 years old
Director
KING, Amanda Louise
Appointed Date: 10 November 2016
52 years old

Resigned Directors

Secretary
ABOGADO NOMINEES LIMITED
Resigned: 18 August 2009
Appointed Date: 10 August 2009
Secretary
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 21 January 2014
Secretary
MONAGHAN, Thomas
Resigned: 01 March 2013
Appointed Date: 04 May 2010
Secretary
SCHMIDT, Gary Peter
Resigned: 15 July 2011
Appointed Date: 10 August 2009
Secretary
THURSTON, Julian
Resigned: 23 February 2016
Appointed Date: 21 January 2014
Secretary
THE NEW HOVEMA LIMITED
Resigned: 14 November 2013
Appointed Date: 31 August 2011
Director
ABOGADO NOMINEES LIMITED
Resigned: 18 August 2009
Appointed Date: 10 August 2009
Director
HALLIWELL, Martin Paul
Resigned: 31 August 2011
Appointed Date: 18 August 2009
61 years old
Director
HOELSCHER, Paul William
Resigned: 28 December 2011
Appointed Date: 28 September 2010
61 years old
Director
JAMES, Luciene Maureen
Resigned: 18 August 2009
Appointed Date: 10 August 2009
63 years old
Director
MONAGHAN, Thomas
Resigned: 31 August 2011
Appointed Date: 18 August 2009
67 years old
Director
SCHMIDT, Gary Peter
Resigned: 15 July 2011
Appointed Date: 10 August 2009
74 years old
Director
THURSTON, Julian
Resigned: 07 October 2016
Appointed Date: 31 August 2011
51 years old
Nominee Director
ABOGADO CUSTODIANS LIMITED
Resigned: 18 August 2009
Appointed Date: 10 August 2009

ALBERTO-CULVER (EUROPE) LIMITED Events

10 Nov 2016
Appointment of Mrs Amanda Louise King as a director on 10 November 2016
10 Nov 2016
Termination of appointment of Julian Thurston as a director on 7 October 2016
04 Oct 2016
Full accounts made up to 31 December 2015
06 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 270,000,001
22 Mar 2016
Appointment of Mr James Oliver Earley as a secretary on 16 March 2016
  • ANNOTATION Clarification this document is a duplicate of the AP03 regsitered on 17/03/2016
...
... and 52 more events
24 Aug 2009
Accounting reference date extended from 31/08/2010 to 30/09/2010
24 Aug 2009
Registered office changed on 24/08/2009 from 100 new bridge street london EC4V 6JA
24 Aug 2009
Appointment terminated director abogado custodians LIMITED
24 Aug 2009
Appointment terminated director luciene james
10 Aug 2009
Incorporation

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