UNILEVER BCS UK SERVICES LIMITED
LONDON HACKUNUSEDCO NO.11 LIMITED UNILEVER BCS UK LIMITED

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

Company number 09504306
Status Active
Incorporation Date 23 March 2015
Company Type Private Limited Company
Address UNILEVER HOUSE, 100 VICTORIA EMBANKMENT, LONDON, UNITED KINGDOM, EC4Y 0DY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 6 April 2017 with updates; Full accounts made up to 31 December 2015; Appointment of Miss Spenta Magol as a secretary on 16 September 2016. The most likely internet sites of UNILEVER BCS UK SERVICES LIMITED are www.unileverbcsukservices.co.uk, and www.unilever-bcs-uk-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven 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 Services Limited is a Private Limited Company. The company registration number is 09504306. Unilever Bcs Uk Services Limited has been working since 23 March 2015. The present status of the company is Active. The registered address of Unilever Bcs Uk Services Limited is Unilever House 100 Victoria Embankment London United Kingdom 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. BALDWIN, Eve Mary is a Director of the company. LIABEUF, Nicolas Marcel is a Director of the company. WILLIAMS, Richard Lloyd is a Director of the company. Secretary CONWAY, Amarjit Kaur has been resigned. Secretary THURSTON, Julian Mark has been resigned. Secretary HACKWOOD SECRETARIES LIMITED has been resigned. Director ELPHICK, Anna Jo Karen has been resigned. Director NEWCOMBE, Paul Alan has been resigned. Director PLATTS, Sophia has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
EARLEY, James Oliver
Appointed Date: 29 April 2015
Secretary
HAZELL, Richard Clive
Appointed Date: 16 September 2016
Secretary
MAGOL, Spenta
Appointed Date: 16 September 2016
Director
BALDWIN, Eve Mary
Appointed Date: 18 June 2015
48 years old
Director
LIABEUF, Nicolas Marcel
Appointed Date: 16 September 2016
59 years old
Director
WILLIAMS, Richard Lloyd
Appointed Date: 18 June 2015
61 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: 29 April 2015
Secretary
HACKWOOD SECRETARIES LIMITED
Resigned: 29 April 2015
Appointed Date: 23 March 2015
Director
ELPHICK, Anna Jo Karen
Resigned: 18 June 2015
Appointed Date: 29 April 2015
49 years old
Director
NEWCOMBE, Paul Alan
Resigned: 29 April 2015
Appointed Date: 23 March 2015
59 years old
Director
PLATTS, Sophia
Resigned: 18 June 2015
Appointed Date: 29 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 SERVICES LIMITED Events

07 Apr 2017
Confirmation statement made on 6 April 2017 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
27 Sep 2016
Appointment of Miss Spenta Magol as a secretary on 16 September 2016
26 Sep 2016
Appointment of Mr Nicolas Marcel Liabeuf as a director on 16 September 2016
26 Sep 2016
Appointment of Richard Clive Hazell as a secretary on 16 September 2016
...
... and 18 more events
30 Apr 2015
Appointment of James Oliver Earley as a secretary on 29 April 2015
30 Apr 2015
Appointment of Anna Jo Karen Elphick as a director on 29 April 2015
29 Apr 2015
Company name changed hackunusedco no.11 LIMITED\certificate issued on 29/04/15
  • NM04 ‐ Change of name by provision in articles
01 Apr 2015
Company name changed unilever bcs uk LIMITED\certificate issued on 01/04/15
  • NM04 ‐ Change of name by provision in articles
23 Mar 2015
Incorporation
Statement of capital on 2015-03-23
  • GBP 1

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