Unilever Australia Services Limited LIVERPOOL


Unilever Australia Services started in year 1933 as Private Limited Company with registration number 00280095. The Unilever Australia Services company has been functioning successfully for 91 years now and its status is liquidation. The firm's office is based in Liverpool at C/o Bdo Llp. Postal code: L2 5RH. Since 2003-06-12 Unilever Australia Services Limited is no longer carrying the name G.b.ollivant.

Unilever Australia Services Limited Address / Contact

Office Address C/o Bdo Llp
Office Address2 5 Temple Square
Town Liverpool
Post code L2 5RH
Country of origin United Kingdom

Company Information / Profile

Registration Number 00280095
Date of Incorporation Sat, 30th Sep 1933
Industry Non-trading company
End of financial Year 31st December
Company age 91 years old
Account next due date Sat, 30th Sep 2023 (180 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sat, 4th May 2024 (2024-05-04)
Last confirmation statement dated Thu, 20th Apr 2023

Company staff

Laura K.

Position: Director

Appointed: 01 February 2023

Nicholas B.

Position: Director

Appointed: 01 February 2023

Wendy R.

Position: Director

Appointed: 05 September 2022

Resigned: 26 January 2023

Nicole S.

Position: Director

Appointed: 31 March 2020

Resigned: 31 March 2023

Severine Y.

Position: Director

Appointed: 06 December 2018

Resigned: 07 July 2022

James S.

Position: Director

Appointed: 01 July 2015

Resigned: 06 December 2018

Jemma T.

Position: Director

Appointed: 29 August 2014

Resigned: 01 July 2015

The New Hovema Limited

Position: Corporate Secretary

Appointed: 07 August 2012

Resigned: 14 November 2013

Clive S.

Position: Director

Appointed: 19 April 2012

Resigned: 31 March 2020

Hugo S.

Position: Director

Appointed: 19 January 2011

Resigned: 29 August 2014

Julian T.

Position: Secretary

Appointed: 23 December 2010

Resigned: 11 June 2012

Race S.

Position: Director

Appointed: 30 January 2009

Resigned: 20 January 2011

Sebastian L.

Position: Director

Appointed: 08 April 2008

Resigned: 02 April 2012

Peter S.

Position: Director

Appointed: 09 March 2007

Resigned: 08 April 2008

Mary W.

Position: Director

Appointed: 01 July 2004

Resigned: 09 March 2007

Glaister A.

Position: Secretary

Appointed: 18 May 2004

Resigned: 31 December 2010

Martin N.

Position: Director

Appointed: 23 June 2003

Resigned: 30 January 2009

Brian J.

Position: Director

Appointed: 23 June 2003

Resigned: 01 July 2004

Elizabeth A.

Position: Director

Appointed: 23 June 2003

Resigned: 09 March 2007

Timothy V.

Position: Director

Appointed: 28 May 2003

Resigned: 21 July 2003

Jeffrey A.

Position: Director

Appointed: 28 May 2003

Resigned: 21 July 2003

Robert T.

Position: Director

Appointed: 28 May 2003

Resigned: 18 February 2005

Blackfriars Nominees Limited

Position: Corporate Director

Appointed: 12 April 1992

Resigned: 18 May 2004

The New Hovema Limited

Position: Corporate Director

Appointed: 12 April 1992

Resigned: 18 May 2004

People with significant control

Unilever Australia Group Pty Ltd

Level 17 2-26 Park Street, Sydney, Nsw, 2000, Australia

Legal authority Australia
Legal form Proprietary Limited
Country registered Australia
Place registered Australia
Registration number 614413179
Notified on 1 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Brooke Bond Group Limited

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

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 36581
Notified on 2 January 2017
Ceased on 1 March 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Unilever Overseas Holdings Limited

Unilever House 100 Victoria Embankment, London, EC4Y 0DY, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 174036
Notified on 6 April 2016
Ceased on 2 January 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

G.b.ollivant June 12, 2003

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Insolvency Miscellaneous Officers Persons with significant control Resolution
Full accounts data made up to 2021-12-31
filed on: 31st, August 2022
Free Download (21 pages)

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