Alberto-Culver (Europe) Limited

Company Registration Number: 06986242

Company registered in England and Wales

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Alberto-Culver (Europe) Limited is a Private Company Limited by Shares first registered on 10 August 2009. Its current registered address is in London, England.

Registered Address

UNILEVER HOUSE
100 VICTORIA EMBANKMENT
LONDON
ENGLAND
EC4Y 0DY

There are 53 companies currently registered at this postcode, including this one.

All companies at EC4Y 0DY

Registration Data

Company Number

06986242

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

10 August 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

70100 - Activities of head offices

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

1 April 2016

Returns Next Due

29 April 2017

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £297,574,000£300,574,000£300,574,000£224,497,000£262,313
Current Assets £1,132,000£1,233,000£1,234,000£29,778,000£29,170
of which Cash £0£0£59,000£57,000£29,170
Total Assets £298,706,000£301,807,000£301,808,000£254,275,000£291,483
Current Liabilities £103,000£98,000£98,000£36,000£20,897
Net Current Assets £1,029,000£1,135,000£1,136,000£29,742,000£8,273
Total Net Worth £298,603,000£301,709,000£301,710,000£254,239,000£270,586

Previous Names

No previous names

Company Officers

  • EARLEY, James Oliver

    Secretary

    Appointed on 16 March 2016

     

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • HAZELL, Richard Clive

    Secretary

    Appointed on 21 January 2014

     

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • MAGOL, Spenta

    Secretary

    Appointed on 16 March 2016

     

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • HAZELL, Richard Clive

    Director

    Appointed on 31 August 2011

     

    Nationality: British

    Occupation: Solicitor

    Month of birth: September 1966

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • KING, Amanda Louise

    Director

    Appointed on 10 November 2016

     

    Nationality: British

    Occupation: Uk & Ireland Tax Director

    Month of birth: September 1973

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • ABOGADO NOMINEES LIMITED

    Secretary

    Appointed on 10 August 2009

    Resigned on 18 August 2009

    100
    New Bridge Street
    London
    EC4V 6JA

  • CONWAY, Amarjit Kaur

    Secretary

    Appointed on 21 January 2014

    Resigned on 31 December 2015

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • MONAGHAN, Thomas

    Secretary

    Appointed on 4 May 2010

    Resigned on 1 March 2013

    Lime Tree Way
    Hampshire Int Business Park
    Basingstoke
    Hampshire
    RG24 8ER

  • SCHMIDT, Gary Peter

    Secretary

    Appointed on 10 August 2009

    Resigned on 15 July 2011

    745 White Willow Bay
    Palatine
    Illinois
    60067
    Usa

  • THURSTON, Julian

    Secretary

    Appointed on 21 January 2014

    Resigned on 23 February 2016

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • THE NEW HOVEMA LIMITED

    Corporate Secretary

    Appointed on 31 August 2011

    Resigned on 14 November 2013

    Unilever House
    100 Victoria Embankment
    London
    EC4Y 0DY
    United Kingdom

  • ABOGADO NOMINEES LIMITED

    Director

    Appointed on 10 August 2009

    Resigned on 18 August 2009

    100
    New Bridge Street
    London
    EC4V 6JA

  • HALLIWELL, Martin Paul

    Director

    Appointed on 18 August 2009

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Finance Director

    Month of birth: April 1964

    Appleton House
    St Mary's Lane
    Winkfield
    Berkshire
    SL4 4SH

  • HOELSCHER, Paul William

    Director

    Appointed on 28 September 2010

    Resigned on 28 December 2011

    Nationality: United States Citizen

    Occupation: Finance Executive

    Month of birth: July 1964

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • JAMES, Luciene Maureen

    Director

    Appointed on 10 August 2009

    Resigned on 18 August 2009

    Nationality: British

    Occupation: Director

    Month of birth: April 1962

    166
    Westmorland Avenue
    Luton
    Bedfordshire
    LU3 2PU

  • MONAGHAN, Thomas

    Director

    Appointed on 18 August 2009

    Resigned on 31 August 2011

    Nationality: British

    Occupation: Corporate Executive

    Month of birth: March 1958

    Little Armsworth
    Armsworth Park
    Old Alresford
    Hampshire
    SO24 9RH

  • SCHMIDT, Gary Peter

    Director

    Appointed on 10 August 2009

    Resigned on 15 July 2011

    Nationality: American

    Occupation: Corporate Executive

    Month of birth: March 1951

    745 White Willow Bay
    Palatine
    Illinois
    60067
    Usa

  • THURSTON, Julian

    Director

    Appointed on 31 August 2011

    Resigned on 7 October 2016

    Nationality: British

    Occupation: Company Secretary

    Month of birth: July 1974

    Unilever House
    100 Victoria Embankment
    London
    England
    EC4Y 0DY
    England

  • ABOGADO CUSTODIANS LIMITED

    Corporate Nominee Director

    Appointed on 10 August 2009

    Resigned on 18 August 2009

    100 New Bridge Street
    London
    EC4V 6JA

This information was most recently updated 18/11/2016.

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Latest Filings

  1. 10 November 2016 Appointment of Mrs Amanda Louise King as a director on 10 November 2016 [View PDF]

    Action Date: 10 November 2016. Category: Officers. Type: AP01. Barcode: X5JG6SMI. Transaction: MzE2MTY4Njg0OGFkaXF6a2N4.

  2. 10 November 2016 Termination of appointment of Julian Thurston as a director on 7 October 2016 [View PDF]

    Action Date: 7 October 2016. Category: Officers. Type: TM01. Barcode: X5JG6PYW. Transaction: MzE2MTY4NjE4OGFkaXF6a2N4.

  3. 4 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GFDDWG. Transaction: MzE1ODgwOTExNmFkaXF6a2N4.

  4. 6 April 2016 Annual return made up to 1 April 2016 with full list of shareholders [View PDF]

    Action Date: 1 April 2016. Category: Annual return. Type: AR01. Barcode: X548KUA9. Transaction: MzE0NTYyMDE3MWFkaXF6a2N4.

  5. 22 March 2016 Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP03. Barcode: X53AF7MI. Transaction: MzE0NDU1NzkyMGFkaXF6a2N4.

  6. 18 March 2016 Termination of appointment of Julian Thurston as a secretary on 23 February 2016 [View PDF]

    Action Date: 23 February 2016. Category: Officers. Type: TM02. Barcode: X5303TOX. Transaction: MzE0NDM1OTE5MWFkaXF6a2N4.

  7. 17 March 2016 Appointment of Miss Spenta Magol as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP03. Barcode: X52XFPA2. Transaction: MzE0NDI2NjEyM2FkaXF6a2N4.

  8. 17 March 2016 Appointment of Mr James Oliver Earley as a secretary on 16 March 2016 [View PDF]

    Action Date: 16 March 2016. Category: Officers. Type: AP03. Barcode: X52XFPGJ. Transaction: MzE0NDI2NjI2NmFkaXF6a2N4.

  9. 13 January 2016 Termination of appointment of Amarjit Kaur Conway as a secretary on 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Officers. Type: TM02. Barcode: X4YHRWU3. Transaction: MzEzOTY0NDA4NGFkaXF6a2N4.

  10. 28 July 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4C32SUJ. Transaction: MzEyNzY5NzIzN2FkaXF6a2N4.

  11. 8 April 2015 Annual return made up to 1 April 2015 with full list of shareholders [View PDF]

    Action Date: 1 April 2015. Category: Annual return. Type: AR01. Barcode: X44VK9HD. Transaction: MzEyMDgxMjA5M2FkaXF6a2N4.

  12. 29 January 2015 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R3ZKCGTS. Transaction: MzExNjI5MTgyNWFkaXF6a2N4.

  13. 22 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3GODTC9. Transaction: MzEwNzg4NzQ2M2FkaXF6a2N4.

  14. 7 April 2014 Annual return made up to 1 April 2014 with full list of shareholders [View PDF]

    Action Date: 1 April 2014. Category: Annual return. Type: AR01. Barcode: X35BUVIP. Transaction: MzA5Nzc3ODU2MWFkaXF6a2N4.

  15. 5 March 2014 Director's details changed for Julian Thurston on 5 March 2014 [View PDF]

    Action Date: 5 March 2014. Category: Officers. Type: CH01. Barcode: X330KDBU. Transaction: MzA5NTY5NDA1M2FkaXF6a2N4.

  16. 3 March 2014 Appointment of Richard Clive Hazell as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32VDSPD. Transaction: MzA5NTU1MzUyNGFkaXF6a2N4.

  17. 3 March 2014 Appointment of Mrs Amarjit Kaur Conway as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32VDSPT. Transaction: MzA5NTU1MzUyOGFkaXF6a2N4.

  18. 3 March 2014 Appointment of Julian Thurston as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X32VDSP5. Transaction: MzA5NTU1MzUyMGFkaXF6a2N4.

  19. 15 November 2013 Termination of appointment of The New Hovema Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2L6KPS9. Transaction: MzA4ODgyNDAzNWFkaXF6a2N4.

  20. 8 July 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L2BO13ZL. Transaction: MzA4MTEzNzA0MGFkaXF6a2N4.

  21. 23 April 2013 Annual return made up to 1 April 2013 with full list of shareholders [View PDF]

    Action Date: 1 April 2013. Category: Annual return. Type: AR01. Barcode: X26VORRU. Transaction: MzA3Njc3NzI2MmFkaXF6a2N4.

  22. 18 March 2013 Termination of appointment of Thomas Monaghan as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X24FGEQ3. Transaction: MzA3NDYyMzA4NGFkaXF6a2N4.

  23. 1 February 2013 Annual return made up to 1 February 2013 with full list of shareholders [View PDF]

    Action Date: 1 February 2013. Category: Annual return. Type: AR01. Barcode: X219T85E. Transaction: MzA3MjEwNjMzOWFkaXF6a2N4.

  24. 17 October 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NTk3MTU0NmFkaXF6a2N4.

  25. 13 September 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1HBBGG9. Transaction: MzA2NDA5Mzc0NGFkaXF6a2N4.

  26. 29 August 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA01. Barcode: X1G8V03E. Transaction: MzA2MzA3OTI3N2FkaXF6a2N4.

  27. 22 August 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: R1FKQ6V5. Transaction: MzA2MjgwMDE5NmFkaXF6a2N4.

  28. 21 June 2012 Full accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: A1BI6WYJ. Transaction: MzA1OTU0NjU1NmFkaXF6a2N4.

  29. 7 March 2012 Annual return made up to 1 February 2012 with full list of shareholders [View PDF]

    Action Date: 1 February 2012. Category: Annual return. Type: AR01. Barcode: L141EBHF. Transaction: MzA1MzcyNzM2MWFkaXF6a2N4.

  30. 27 January 2012 Termination of appointment of Paul Hoelscher as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X11F7G8D. Transaction: MzA1MTQ3NDgwN2FkaXF6a2N4.

  31. 6 December 2011 Registered office address changed from Lime Tree Way Hampshire Int Business Park Basingstoke Hampshire RG24 8ER on 6 December 2011 [View PDF]

    Action Date: 6 December 2011. Category: Address. Type: AD01. Barcode: XJOEOZUZ. Transaction: MzA0ODUxMDAxM2FkaXF6a2N4.

  32. 10 September 2011 Appointment of The New Hovema Limited as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XPOO5XFF. Transaction: MzA0MzU4NDYyMmFkaXF6a2N4.

  33. 7 September 2011 Termination of appointment of Gary Schmidt as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XORJ0XC4. Transaction: MzA0MzQzNzYyMWFkaXF6a2N4.

  34. 7 September 2011 Termination of appointment of Gary Schmidt as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XORIRXCU. Transaction: MzA0MzQzNzU2MGFkaXF6a2N4.

  35. 5 September 2011 Appointment of Richard Clive Hazell as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNVJFXAK. Transaction: MzA0MzI3OTUxNWFkaXF6a2N4.

  36. 5 September 2011 Termination of appointment of Thomas Monaghan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XNVJ1XA6. Transaction: MzA0MzI3OTQ3NGFkaXF6a2N4.

  37. 5 September 2011 Appointment of Julian Thurston as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XNUMZXA6. Transaction: MzA0MzI3Njg3MmFkaXF6a2N4.

  38. 1 September 2011 Termination of appointment of Martin Halliwell as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XMNHNX6D. Transaction: MzA0MzA5MDAzMWFkaXF6a2N4.

  39. 8 April 2011 Full accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: AKKD0T1L. Transaction: MzAzNTI5MTU5NGFkaXF6a2N4.

  40. 9 February 2011 Appointment of Paul William Hoelscher as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ACAQ6RH0. Transaction: MzAzMTkyOTE2MWFkaXF6a2N4.

  41. 9 February 2011 Annual return made up to 1 February 2011 with full list of shareholders [View PDF]

    Action Date: 1 February 2011. Category: Annual return. Type: AR01. Barcode: ACAQ8RH2. Transaction: MzAzMTkyODg3MmFkaXF6a2N4.

  42. 28 June 2010 Full accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: ABXDRL4B. Transaction: MzAxODQzNjA2OWFkaXF6a2N4.

  43. 15 June 2010 Appointment of Mr Thomas Monaghan as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: AIELXKS0. Transaction: MzAxNzYyNDgzN2FkaXF6a2N4.

  44. 26 February 2010 Annual return made up to 1 February 2010 with full list of shareholders [View PDF]

    Action Date: 1 February 2010. Category: Annual return. Type: AR01. Barcode: A2D0FHTE. Transaction: MzAxMDM0Nzg3NWFkaXF6a2N4.

  45. 26 February 2010 Secretary's details changed for {officer_name} [View PDF]

    Category: Officers. Type: CH03. Barcode: A2D0EHTD. Transaction: MzAxMDM0NzM4MGFkaXF6a2N4.

  46. 26 February 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: A2D0SHTR. Transaction: MzAxMDM0NzEyNWFkaXF6a2N4.

  47. 26 February 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: A2D0QHTP. Transaction: MzAxMDM0NjkxM2FkaXF6a2N4.

  48. 26 February 2010 Director's details changed [View PDF]

    Category: Officers. Type: CH01. Barcode: A2D0RHTQ. Transaction: MzAxMDM0NjQ3NmFkaXF6a2N4.

  49. 26 February 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A2D0OHTN. Transaction: MzAxMDM0NjI2OWFkaXF6a2N4.

  50. 26 February 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A2D0PHTO. Transaction: MzAxMDM0NjE3M2FkaXF6a2N4.

  51. 6 October 2009 Statement of affairs [View PDF]

    Category: Miscellaneous. Type: SA. Barcode: RX02VDSQ. Transaction: MzAwMDExMDgzN2FkaXF6a2N4.

  52. 6 October 2009 Statement of capital following an allotment of shares on 4 September 2009 [View PDF]

    Action Date: 4 September 2009. Category: Capital. Type: SH01. Barcode: ASK3LDSF. Transaction: MzAwMDExMDUwMmFkaXF6a2N4.

  53. 28 September 2009 Director and secretary appointed gary peter schmidt [View PDF]

    Category: Officers. Type: 288a. Barcode: AVJX5DLO. Transaction: MjA0MjI3NjcxMGFkaXF6a2N4.

  54. 22 September 2009 Accounting reference date shortened from 30/09/2010 to 30/09/2009 [View PDF]

    Category: Accounts. Type: 225. Barcode: P3DEBDHO. Transaction: MjA0MTgzOTQ1NmFkaXF6a2N4.

  55. 17 September 2009 Director appointed martin paul halliwell [View PDF]

    Category: Officers. Type: 288a. Barcode: P421TDCE. Transaction: MjA0MTUzNjUwMmFkaXF6a2N4.

  56. 17 September 2009 Director appointed thomas monaghan [View PDF]

    Category: Officers. Type: 288a. Barcode: P421SDCD. Transaction: MjA0MTUzNjI0N2FkaXF6a2N4.

  57. 2 September 2009 Appointment terminate, director and secretary abogado nominees LIMITED logged form [View PDF]

    Category: Officers. Type: 288b. Barcode: P796WCL4. Transaction: MjA0MDQ4MzMxN2FkaXF6a2N4.

  58. 24 August 2009 Accounting reference date extended from 31/08/2010 to 30/09/2010 [View PDF]

    Category: Accounts. Type: 225. Barcode: P796UCL2. Transaction: MjAzOTgwMDUwMGFkaXF6a2N4.

  59. 24 August 2009 Registered office changed on 24/08/2009 from 100 new bridge street london EC4V 6JA [View PDF]

    Category: Address. Type: 287. Barcode: P796VCL3. Transaction: MjAzOTgwMDQzNmFkaXF6a2N4.

  60. 24 August 2009 Appointment terminated director abogado custodians LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: P796XCL5. Transaction: MjAzOTgwMDM3MWFkaXF6a2N4.

  61. 24 August 2009 Appointment terminated director luciene james [View PDF]

    Category: Officers. Type: 288b. Barcode: P796YCL6. Transaction: MjAzOTgwMDMzNmFkaXF6a2N4.

  62. 10 August 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: L2GO8CAL. Transaction: MjAzODg4MTU0NGFkaXF6a2N4.

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