ALBERTO-CULVER GROUP LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DY
Company number 02064021
Status Active
Incorporation Date 14 October 1986
Company Type Private Limited Company
Address UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, ENGLAND, EC4Y 0DY
Home Country United Kingdom
Nature of Business 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration one hundred and forty-two events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; 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. The most likely internet sites of ALBERTO-CULVER GROUP LIMITED are www.albertoculvergroup.co.uk, and www.alberto-culver-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and four 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 Group Limited is a Private Limited Company. The company registration number is 02064021. Alberto Culver Group Limited has been working since 14 October 1986. The present status of the company is Active. The registered address of Alberto Culver Group 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 CONWAY, Amarjit Kaur has been resigned. Secretary LAVIN, Bernice Elizabeth 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 BERNICK, Howard Barry has been resigned. Director FISH, Graham Colin has been resigned. Director HALLIWELL, Martin Paul has been resigned. Director LAVIN, Bernice Elizabeth has been resigned. Director LAVIN, Leonard Harvey has been resigned. Director MILLER, Christopher John has been resigned. Director MONAGHAN, Thomas has been resigned. Director SCHMIDT, Gary Peter has been resigned. Director THE LORD GRADE OF ELSTREE has been resigned. Director THURSTON, Julian has been resigned. Director WEBB, David has been resigned. The company operates in "Activities of production holding companies".


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
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 21 January 2014
Secretary
LAVIN, Bernice Elizabeth
Resigned: 28 February 2002
Secretary
MONAGHAN, Thomas
Resigned: 01 March 2013
Appointed Date: 17 April 2003
Secretary
SCHMIDT, Gary Peter
Resigned: 15 July 2011
Appointed Date: 28 February 2002
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
BERNICK, Howard Barry
Resigned: 15 November 2006
73 years old
Director
FISH, Graham Colin
Resigned: 25 February 1999
72 years old
Director
HALLIWELL, Martin Paul
Resigned: 31 August 2011
Appointed Date: 04 May 2010
61 years old
Director
LAVIN, Bernice Elizabeth
Resigned: 28 February 2002
100 years old
Director
LAVIN, Leonard Harvey
Resigned: 31 March 2003
106 years old
Director
MILLER, Christopher John
Resigned: 31 March 2003
81 years old
Director
MONAGHAN, Thomas
Resigned: 31 August 2011
Appointed Date: 31 December 2002
67 years old
Director
SCHMIDT, Gary Peter
Resigned: 15 July 2011
Appointed Date: 22 September 2000
74 years old
Director
THE LORD GRADE OF ELSTREE
Resigned: 13 December 1998
119 years old
Director
THURSTON, Julian
Resigned: 07 October 2016
Appointed Date: 31 August 2011
51 years old
Director
WEBB, David
Resigned: 31 December 2002
Appointed Date: 25 February 1999
73 years old

Persons With Significant Control

Alberto-Culver (Europe) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALBERTO-CULVER GROUP LIMITED Events

14 Feb 2017
Confirmation statement made on 13 February 2017 with updates
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
29 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 11,264,905
...
... and 132 more events
06 Jan 1987
Registered office changed on 06/01/87 from: 47 brunswick place london N1 6EE
06 Jan 1987
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Dec 1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Oct 1986
Incorporation
14 Oct 1986
Certificate of Incorporation

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