UNISERVE (U.K.) LIMITED - UPMINSTER
| Company Profile | Company Filings |
Overview
UNISERVE (U.K.) LIMITED is a Private Limited Company from UPMINSTER and has the status: Active.
UNISERVE (U.K.) LIMITED was incorporated 39 years ago on 16/04/1985 and has the registered number: 01905496. The accounts status is SMALL and accounts are next due on 30/09/2024.
UNISERVE (U.K.) LIMITED was incorporated 39 years ago on 16/04/1985 and has the registered number: 01905496. The accounts status is SMALL and accounts are next due on 30/09/2024.
UNISERVE (U.K.) LIMITED - UPMINSTER
This company is listed in the following categories:
49410 - Freight transport by road
49410 - Freight transport by road
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UPMINSTER COURT
UPMINSTER
ESSEX
RM14 1AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAIN ROBERT LIDDELL | Jun 1963 | British | Director | CURRENT | |
| MR NICHOLAS KEVIN BROOKS | Secretary | 2019-07-31 | CURRENT | ||
| MR PETER JAMES KEATES | Oct 1964 | British | Director | 2015-11-13 UNTIL 2018-05-08 | RESIGNED |
| BARRY GEORGE TUCK | British | Secretary | 1996-04-01 UNTIL 2019-07-31 | RESIGNED | |
| MRS IRIS SYLVIA LIDDELL | British | Secretary | RESIGNED | ||
| MR TERRY GEORGE CHAMBERS | British | Secretary | 1992-10-08 UNTIL 1996-04-01 | RESIGNED | |
| MR PAUL ANDREW LIPSCOMB | Mar 1965 | British | Director | 2014-12-05 UNTIL 2015-07-31 | RESIGNED |
| RICHARD MCLEAN | Jun 1966 | British | Director | 2008-01-25 UNTIL 2014-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uniserve Holdings Limited | 2016-08-01 | Upminster Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Uniserve (U.K.) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-01 | 31-12-2023 | £3,810 Cash £143,371 equity |
| Uniserve (U.K.) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-12-2022 | £9,715 Cash £143,371 equity |
| ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 1,579 Cash 143,371 equity |
| ACCOUNTS - Final Accounts | 2021-07-02 | 30-06-2020 | 1,530 Cash 143,390 equity |