About

Registered Number: 07102446
Date of Incorporation: 11/12/2009 (14 years and 4 months ago)
Company Status: Active
Registered Address: Unilever House, 100 Victoria Embankment, London, England, EC4Y 0DY

 

Established in 2009, Alberto-culver Uk Products Ltd are based in London, it has a status of "Active". Alberto-culver Uk Products Ltd has 8 directors listed in the Companies House registry. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
EARLEY, James Oliver 16 March 2016 - 1
HAZELL, Richard Clive 21 January 2014 - 1
CONWAY, Amarjit Kaur 21 January 2014 31 December 2015 1
MAGOL, Spenta 16 March 2016 05 June 2018 1
MONAGHAN, Thomas 11 December 2009 01 March 2013 1
SCHMIDT, Gary Peter 11 December 2009 15 July 2011 1
THURSTON, Julian 21 January 2014 23 February 2016 1
THE NEW HOVEMA LIMITED 31 August 2011 14 November 2013 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 04 May 2020
AA - Annual Accounts 13 August 2019
CS01 - N/A 08 May 2019
AA - Annual Accounts 11 September 2018
TM02 - Termination of appointment of secretary 05 June 2018
CS01 - N/A 08 May 2018
AA - Annual Accounts 18 July 2017
CS01 - N/A 05 May 2017
AP01 - Appointment of director 10 November 2016
TM01 - Termination of appointment of director 10 November 2016
AA - Annual Accounts 20 September 2016
AR01 - Annual Return 06 May 2016
AP03 - Appointment of secretary 22 March 2016
TM02 - Termination of appointment of secretary 18 March 2016
AP03 - Appointment of secretary 17 March 2016
AP03 - Appointment of secretary 17 March 2016
TM02 - Termination of appointment of secretary 13 January 2016
AA - Annual Accounts 27 July 2015
AR01 - Annual Return 05 May 2015
MISC - Miscellaneous document 29 January 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 08 May 2014
CH01 - Change of particulars for director 05 March 2014
AP03 - Appointment of secretary 03 March 2014
AP03 - Appointment of secretary 03 March 2014
AP03 - Appointment of secretary 03 March 2014
TM02 - Termination of appointment of secretary 15 November 2013
AA - Annual Accounts 19 June 2013
AR01 - Annual Return 23 April 2013
TM02 - Termination of appointment of secretary 18 March 2013
AR01 - Annual Return 12 February 2013
RESOLUTIONS - N/A 17 October 2012
MISC - Miscellaneous document 13 September 2012
AA01 - Change of accounting reference date 29 August 2012
MISC - Miscellaneous document 22 August 2012
AA - Annual Accounts 21 June 2012
AR01 - Annual Return 07 March 2012
AD01 - Change of registered office address 06 December 2011
AP04 - Appointment of corporate secretary 10 September 2011
TM02 - Termination of appointment of secretary 07 September 2011
TM01 - Termination of appointment of director 07 September 2011
TM01 - Termination of appointment of director 06 September 2011
AP01 - Appointment of director 05 September 2011
AP01 - Appointment of director 05 September 2011
TM01 - Termination of appointment of director 01 September 2011
AA - Annual Accounts 08 April 2011
AR01 - Annual Return 09 February 2011
AR01 - Annual Return 26 February 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 26 February 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 February 2010
AA01 - Change of accounting reference date 23 December 2009
RESOLUTIONS - N/A 22 December 2009
SH01 - Return of Allotment of shares 22 December 2009
NEWINC - New incorporation documents 11 December 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.