ALBERTO-CULVER UK PRODUCTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4Y 0DY

Company number 07102446
Status Active
Incorporation Date 11 December 2009
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 forty-six 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 UK PRODUCTS LIMITED are www.albertoculverukproducts.co.uk, and www.alberto-culver-uk-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten 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 Uk Products Limited is a Private Limited Company. The company registration number is 07102446. Alberto Culver Uk Products Limited has been working since 11 December 2009. The present status of the company is Active. The registered address of Alberto Culver Uk Products 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 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 HALLIWELL, Martin Paul has been resigned. Director MONAGHAN, Thomas has been resigned. Director SCHMIDT, Gary Peter has been resigned. Director THURSTON, Julian 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
MONAGHAN, Thomas
Resigned: 01 March 2013
Appointed Date: 11 December 2009
Secretary
SCHMIDT, Gary Peter
Resigned: 15 July 2011
Appointed Date: 11 December 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
HALLIWELL, Martin Paul
Resigned: 31 August 2011
Appointed Date: 11 December 2009
61 years old
Director
MONAGHAN, Thomas
Resigned: 31 August 2011
Appointed Date: 11 December 2009
67 years old
Director
SCHMIDT, Gary Peter
Resigned: 15 July 2011
Appointed Date: 11 December 2009
74 years old
Director
THURSTON, Julian
Resigned: 07 October 2016
Appointed Date: 31 August 2011
51 years old

ALBERTO-CULVER UK PRODUCTS 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
20 Sep 2016
Full accounts made up to 31 December 2015
06 May 2016
Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 514,415,158
22 Mar 2016
Appointment of Mr James Oliver Earley as a secretary on 16 March 2016
  • ANNOTATION Clarification The form AP03 contains duplicate information to a form AP03 filed on the 17/03/2016
...
... and 36 more events
26 Feb 2010
Register inspection address has been changed
23 Dec 2009
Current accounting period shortened from 31 December 2010 to 30 September 2010
22 Dec 2009
Statement of capital following an allotment of shares on 16 December 2009
  • GBP 514,415,158.00
22 Dec 2009
Resolutions
  • RES13 ‐ Sect 551 ca 2006 15/12/2009
11 Dec 2009
Incorporation

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