This company is commonly known as Unilever Australia Services Limited. The company was founded 90 years ago and was given the registration number 00280095. The firm's registered office is in LONDON. You can find them at Unilever House, 100 Victoria Embankment, London, . This company's SIC code is 74990 - Non-trading company.
| Name | : | UNILEVER AUSTRALIA SERVICES LIMITED |
|---|---|---|
| Company Number | : | 00280095 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 30 September 1933 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unilever House, 100 Victoria Embankment, London, EC4Y 0DY |
|---|---|---|
| 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 | Director | 01 February 2023 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 01 February 2023 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 18 May 2004 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 23 December 2010 | Active |
| Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | Corporate Secretary | 07 August 2012 | Active |
| Walton Court, Station Avenue, Walton On Thames, KT12 1UP | Corporate Secretary | - | Active |
| Wing A Bourne Place House, Nizels Lane, Hildenborough, TN11 8NZ | Director | 28 May 2003 | Active |
| 29 Alan Avenue, Seaforth, Australia, | Director | 23 June 2003 | Active |
| 10 Plympton Road, Carlingford, Australia, 2121 | Director | 23 June 2003 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 08 April 2008 | Active |
| 3 Kalang Avenue, Killara, Australia, | Director | 23 June 2003 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 05 September 2022 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 19 January 2011 | Active |
| Quay Grand Suites 61-69 Macquarie, Street East Circular Way Sydney, New South Wales, Australia, FOREIGN | Director | 09 March 2007 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 31 March 2020 | Active |
| 41, Boolarong Road, Pymble, Australia, NSW 2073 | Director | 01 July 2015 | Active |
| Unilever Australia Limited, 20 Cambridge Street, Epping, Australia, 2121 | Director | 19 April 2012 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 30 January 2009 | Active |
| Unilever House, 100 Victoria Embankment, London, EC4Y 0DY | Director | 29 August 2014 | Active |
| Unilever House, Blackfriars, London, EC4P 4BQ | Director | 28 May 2003 | Active |
| Squirrel Wood, Seven Hills Road, Cobham, KT11 1ER | Director | 28 May 2003 | Active |
| 62 Cope Street, Lane Cove, Sydney, Australia, FOREIGN | Director | 01 July 2004 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 06 December 2018 | Active |
| Walton Court, Station Avenue, Walton On Thames, KT12 1UP | Corporate Director | - | Active |
| Walton Court, Station Avenue, Walton On Thames, KT12 1UP | Corporate Director | - | Active |
| Unilever Australia Group Pty Ltd | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 17, 2-26 Park Street, Sydney, Australia, 2000 |
| Nature of control | : |
|
| Brooke Bond Group Limited | ||
| Notified on | : | 02 January 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY |
| Nature of control | : |
|
| Unilever Overseas Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-26 | Address | Change registered office address company with date old address new address. | Download |
| 2023-06-26 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2023-06-26 | Resolution | Resolution. | Download |
| 2023-06-26 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2023-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-02-02 | Officers | Appoint person director company with name date. | Download |
| 2023-01-31 | Officers | Termination director company with name termination date. | Download |
| 2022-09-16 | Officers | Appoint person director company with name date. | Download |
| 2022-09-02 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type full. | Download |
| 2022-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-25 | Capital | Capital statement capital company with date currency figure. | Download |
| 2020-11-25 | Capital | Legacy. | Download |
| 2020-11-25 | Insolvency | Legacy. | Download |
| 2020-11-25 | Resolution | Resolution. | Download |
| 2020-11-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-11-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-11-23 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-09-09 | Officers | Change person director company with change date. | Download |
| 2020-06-15 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-14 | Confirmation statement | Confirmation statement with no updates. | Download |
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