Warning: file_put_contents(c/9e6f41503a6d626bd25f7b7bffb64cb1.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Unilever Australia Services Limited, EC4Y 0DY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

UNILEVER AUSTRALIA SERVICES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Unilever Australia Services Limited. The company was founded 91 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.

Company Information

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:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Unilever House, 100 Victoria Embankment, London, EC4Y 0DY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director01 February 2023Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director01 February 2023Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary18 May 2004Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Secretary23 December 2010Active
Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY

Corporate Secretary07 August 2012Active
Walton Court, Station Avenue, Walton On Thames, KT12 1UP

Corporate Secretary-Active
Wing A Bourne Place House, Nizels Lane, Hildenborough, TN11 8NZ

Director28 May 2003Active
29 Alan Avenue, Seaforth, Australia,

Director23 June 2003Active
10 Plympton Road, Carlingford, Australia, 2121

Director23 June 2003Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director08 April 2008Active
3 Kalang Avenue, Killara, Australia,

Director23 June 2003Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director05 September 2022Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director19 January 2011Active
Quay Grand Suites 61-69 Macquarie, Street East Circular Way Sydney, New South Wales, Australia, FOREIGN

Director09 March 2007Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director31 March 2020Active
41, Boolarong Road, Pymble, Australia, NSW 2073

Director01 July 2015Active
Unilever Australia Limited, 20 Cambridge Street, Epping, Australia, 2121

Director19 April 2012Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director30 January 2009Active
Unilever House, 100 Victoria Embankment, London, EC4Y 0DY

Director29 August 2014Active
Unilever House, Blackfriars, London, EC4P 4BQ

Director28 May 2003Active
Squirrel Wood, Seven Hills Road, Cobham, KT11 1ER

Director28 May 2003Active
62 Cope Street, Lane Cove, Sydney, Australia, FOREIGN

Director01 July 2004Active
Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

Director06 December 2018Active
Walton Court, Station Avenue, Walton On Thames, KT12 1UP

Corporate Director-Active
Walton Court, Station Avenue, Walton On Thames, KT12 1UP

Corporate Director-Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.