UNILEVER BCS UK LIMITED
LONDON

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

Company number 09521994
Status Active
Incorporation Date 1 April 2015
Company Type Private Limited Company
Address UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, UNITED KINGDOM, EC4Y 0DY
Home Country United Kingdom
Nature of Business 10512 - Butter and cheese production
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 April 2017 with updates; Termination of appointment of Adrian Michael Mather-Dodd as a director on 28 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of UNILEVER BCS UK LIMITED are www.unileverbcsuk.co.uk, and www.unilever-bcs-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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.Unilever Bcs Uk Limited is a Private Limited Company. The company registration number is 09521994. Unilever Bcs Uk Limited has been working since 01 April 2015. The present status of the company is Active. The registered address of Unilever Bcs Uk Limited is Unilever House 100 Victoria Embankment London United Kingdom Ec4y 0dy. . EARLEY, James Oliver is a Secretary of the company. JARY, Caroline Ruth is a Director of the company. LEIGHTON-DAVIES, Christopher John is a Director of the company. MABLEY, Simon Philip is a Director of the company. Secretary CONWAY, Amarjit Kaur has been resigned. Secretary THURSTON, Julian Mark has been resigned. Director ELPHICK, Anna Jo Karen has been resigned. Director MATHER-DODD, Adrian Michael has been resigned. Director PLATTS, Sophia has been resigned. The company operates in "Butter and cheese production".


Current Directors

Secretary
EARLEY, James Oliver
Appointed Date: 01 April 2015
Director
JARY, Caroline Ruth
Appointed Date: 22 June 2015
54 years old
Director
LEIGHTON-DAVIES, Christopher John
Appointed Date: 22 June 2015
47 years old
Director
MABLEY, Simon Philip
Appointed Date: 22 June 2015
60 years old

Resigned Directors

Secretary
CONWAY, Amarjit Kaur
Resigned: 31 December 2015
Appointed Date: 02 June 2015
Secretary
THURSTON, Julian Mark
Resigned: 23 February 2016
Appointed Date: 01 April 2015
Director
ELPHICK, Anna Jo Karen
Resigned: 22 June 2015
Appointed Date: 01 April 2015
50 years old
Director
MATHER-DODD, Adrian Michael
Resigned: 28 October 2016
Appointed Date: 22 June 2015
52 years old
Director
PLATTS, Sophia
Resigned: 22 June 2015
Appointed Date: 01 April 2015
51 years old

Persons With Significant Control

Unilever Bcs Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNILEVER BCS UK LIMITED Events

13 Apr 2017
Confirmation statement made on 12 April 2017 with updates
07 Dec 2016
Termination of appointment of Adrian Michael Mather-Dodd as a director on 28 October 2016
31 Aug 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 101
21 Mar 2016
Termination of appointment of Julian Mark Thurston as a secretary on 23 February 2016
...
... and 9 more events
25 Jun 2015
Notice of Restriction on the Company's Articles
25 Jun 2015
Statement of capital following an allotment of shares on 2 June 2015
  • GBP 2
25 Jun 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jun 2015
Appointment of Mrs Amarjit Kaur Conway as a secretary on 2 June 2015
01 Apr 2015
Incorporation
Statement of capital on 2015-04-01
  • GBP 1

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