UNISERVE (EUROPE) LIMITED - UPMINSTER
Company Profile | Company Filings |
Overview
UNISERVE (EUROPE) LIMITED is a Private Limited Company from UPMINSTER and has the status: Active.
UNISERVE (EUROPE) LIMITED was incorporated 39 years ago on 13/06/1985 and has the registered number: 01922507. The accounts status is SMALL and accounts are next due on 30/09/2024.
UNISERVE (EUROPE) LIMITED was incorporated 39 years ago on 13/06/1985 and has the registered number: 01922507. The accounts status is SMALL and accounts are next due on 30/09/2024.
UNISERVE (EUROPE) 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 |
---|---|
02/09/2023 | 16/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR IAIN ROBERT LIDDELL | Jun 1963 | British | Director | 1993-08-27 | CURRENT |
MR NICHOLAS KEVIN BROOKS | Secretary | 2019-07-31 | CURRENT | ||
VERONICA NANCY KELLEHER | Apr 1933 | British | Director | RESIGNED | |
BRIAN KELLEHER | Aug 1930 | British | Director | RESIGNED | |
MR MATTHEW DEER | Dec 1975 | British | Director | 2016-04-01 UNTIL 2017-12-31 | RESIGNED |
STEPHEN WILLIAM BALLS | Mar 1953 | British | Director | RESIGNED | |
BARRY GEORGE TUCK | British | Secretary | 1996-04-01 UNTIL 2019-07-31 | RESIGNED | |
MR JOHN PETER STUBBINGS | Mar 1960 | British | Secretary | RESIGNED | |
MR TERRY GEORGE CHAMBERS | British | Secretary | 1995-01-01 UNTIL 1996-04-01 | RESIGNED | |
ALLEN ARTHUR PALTRIDGE | Apr 1939 | British | Director | RESIGNED | |
MR JOHN PETER STUBBINGS | Mar 1960 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uniserve Holdings Limited | 2016-04-06 | Upminster Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Uniserve (Europe) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-01 | 31-12-2023 | £10,880 Cash £8,415,421 equity |
Uniserve (Europe) Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-12-2022 | £15,261 Cash £8,415,421 equity |
ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 11,794 Cash 8,415,421 equity |
ACCOUNTS - Final Accounts | 2021-07-01 | 30-06-2020 | 3,310 Cash 8,415,421 equity |