This company is commonly known as Alberto-culver Company (u.k.) Limited. The company was founded 43 years ago and was given the registration number 01553171. The firm's registered office is in LEATHERHEAD. You can find them at Unilever House, Springfield Drive, Leatherhead, . This company's SIC code is 64202 - Activities of production holding companies.
| Name | : | ALBERTO-CULVER COMPANY (U.K.) LIMITED |
|---|---|---|
| Company Number | : | 01553171 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 26 March 1981 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unilever House, Springfield Drive, Leatherhead, KT22 7GR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 22 July 2014 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 23 October 2023 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 23 October 2023 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 20 February 2014 | Active |
| 411 Lakeside Terrace, Glencoe, Usa, FOREIGN | Secretary | - | Active |
| Little Armsworth, Armsworth Park, Old Alresford, SO24 9RH | Secretary | 17 April 2003 | Active |
| 745 White Willow Bay, Palatine, Illinois, Usa, | Secretary | 28 February 2002 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 19 May 2011 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 18 May 2011 | Active |
| Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | Corporate Secretary | 16 July 2012 | Active |
| 909 Ashland Avenue, River Forest Illinois 60305, Usa, | Director | 17 April 2003 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 07 July 2011 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 06 May 2021 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 17 October 2016 | Active |
| Mayfield House, Colt Hill, Odiham, RG29 1AN | Director | - | Active |
| Appleton House, St Mary's Lane, Winkfield, SL4 4SH | Director | 10 January 2006 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 17 October 2016 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 13 July 2011 | Active |
| 411 Lakeside Terrace, Glencoe, Usa, FOREIGN | Director | - | Active |
| 411 Lakeside Terrace, Glencoe, Usa, FOREIGN | Director | - | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 19 May 2011 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 18 May 2011 | Active |
| 777 N Park Blvd, Glen Ellyn, Usa, FOREIGN | Director | - | Active |
| Unilever House, Springfield Drive, Leatherhead, United Kingdom, KT22 7GR | Director | 01 August 2012 | Active |
| Park House 123 Church Street, Southampton, SO15 5LW | Director | - | Active |
| Little Armsworth, Armsworth Park, Old Alresford, SO24 9RH | Director | 22 September 2000 | Active |
| Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | Director | 13 February 2012 | Active |
| Unilever House, Springfield Drive, Leatherhead, United Kingdom, KT22 7GR | Director | 22 July 2014 | Active |
| Meath Cottage, 143 Old Woking Road, Pyrford, Surrey, United Kingdom, GU22 8PD | Director | 01 July 2014 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 19 May 2011 | Active |
| 745 White Willow Bay, Palatine, Illinois, Usa, | Director | 22 September 2000 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 11 October 2019 | Active |
| Dosley Barton, Devon, Harberton, England, TQ9 6DN | Director | 13 July 2011 | Active |
| The Penthouse, Cheval House Montpelier Walk, London, SW7 1JF | Director | - | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 13 July 2011 | Active |
| Unilever Ac Limited | ||
| Notified on | : | 10 November 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY |
| Nature of control | : |
|
| Unilever Uk Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unilever House, Springfield Drive, Leatherhead, United Kingdom, KT22 7GR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-25 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-25 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-01-22 | Resolution | Resolution. | Download |
| 2024-01-22 | Incorporation | Memorandum articles. | Download |
| 2023-12-18 | Address | Change registered office address company with date old address new address. | Download |
| 2023-11-08 | Capital | Capital statement capital company with date currency figure. | Download |
| 2023-11-08 | Capital | Legacy. | Download |
| 2023-11-08 | Insolvency | Legacy. | Download |
| 2023-11-08 | Resolution | Resolution. | Download |
| 2023-10-30 | Officers | Termination director company with name termination date. | Download |
| 2023-10-27 | Officers | Termination director company with name termination date. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-10-23 | Officers | Appoint person director company with name date. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-19 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Officers | Appoint person director company with name date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-30 | Officers | Termination director company with name termination date. | Download |
| 2020-09-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Officers | Appoint person director company with name date. | Download |
| 2019-09-13 | Officers | Termination director company with name termination date. | Download |
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