This company is commonly known as Usf Nominees Limited. The company was founded 92 years ago and was given the registration number 00263490. The firm's registered office is in LEATHERHEAD. You can find them at Unilever House, Springfield Drive, Leatherhead, . This company's SIC code is 74990 - Non-trading company.
| Name | : | USF NOMINEES LIMITED |
|---|---|---|
| Company Number | : | 00263490 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 March 1932 |
| 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 |
|---|---|---|---|
| 100, Victoria Embankment, Blackfriars, London, United Kingdom, EC4Y 0DY | Secretary | 19 May 2022 | Active |
| Unilever House, 100 Victoria Embankment, London, United Kingdom, EC4Y 0DY | Director | 12 February 2024 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 12 February 2024 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 01 May 2021 | Active |
| 100, Victoria Embankment, Blackfriars, London, United Kingdom, EC4Y 0DY | Secretary | 29 April 2021 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Secretary | 03 March 2006 | Active |
| 2, Beauchamp Close, London, W4 5BT | Secretary | - | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 14 August 2007 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 01 January 2004 | Active |
| 20 Mayfield Road, Sutton, SM2 5DT | Director | - | Active |
| 1 Whitefriars, Sevenoaks, TN13 1QG | Director | 01 September 1997 | Active |
| 10 Cardingham, Woking, GU21 3LN | Director | - | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 23 July 2014 | Active |
| 92 Millway, Mill Hill, London, NW7 3JJ | Director | - | Active |
| Thirlestane House, Broughton, Biggar, ML12 6HQ | Director | 05 June 1998 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 06 August 2010 | Active |
| 20 Greenacres, Hadleigh, SS7 2JB | Director | 30 March 1995 | Active |
| Ash House, Back Lane, Souldrop, Bedford, MK44 1HQ | Director | - | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 17 January 2002 | Active |
| Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY | Director | 03 October 2005 | Active |
| 38 St Botolphs Road, Sevenoaks, TN13 3AG | Director | 01 September 1997 | Active |
| Shode House, Trycewell Lane, Ightham, England, TN15 9HN | Director | 28 April 1997 | Active |
| 7 Baines Close, Colchester, CO3 4AL | Director | 29 June 1999 | Active |
| Unilever U.K. 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 | |
|---|---|---|---|
| 2024-02-20 | Officers | Termination director company with name termination date. | Download |
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2024-02-20 | Officers | Appoint person director company with name date. | Download |
| 2023-12-15 | Officers | Termination director company with name termination date. | Download |
| 2023-10-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-07-08 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-05-19 | Officers | Appoint person secretary company with name date. | Download |
| 2022-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-16 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-10 | Officers | Appoint person secretary company with name date. | Download |
| 2021-05-07 | Officers | Appoint person director company with name date. | Download |
| 2021-05-07 | Officers | Termination director company with name termination date. | Download |
| 2021-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-17 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-09-20 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-05-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-08 | Accounts | Accounts with accounts type dormant. | Download |
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