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 - UPMINSTER

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRITISH INTERNATIONAL FREIGHT ASSOCIATION FELTHAM Active SMALL 94990 - Activities of other membership organizations n.e.c.
DEVER SPRINGS LIMITED WINCHESTER ENGLAND Active TOTAL EXEMPTION FULL 03220 - Freshwater aquaculture
JAMES KEMBALL LIMITED FELIXSTOWE ENGLAND Active FULL 49410 - Freight transport by road
EXPRESS FREIGHT SERVICES (U.K.) LIMITED TILBURY Active FULL 49410 - Freight transport by road
METRO SHIPPING LIMITED BIRMINGHAM Active FULL 50200 - Sea and coastal freight water transport
EXPRESS FREIGHT SERVICES (HOLDINGS) LIMITED ESSEX Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ELITE LOGISTIC CONSULTANTS UK LIMITED BIRMINGHAM Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
ELITE LOGISTIC CONSULTANTS (GB) LIMITED BIRMINGHAM Active SMALL 50200 - Sea and coastal freight water transport
METRO GLOBAL HOLDINGS LIMITED UPMINSTER Active FULL 82110 - Combined office administrative service activities
GRAND EVENTS HOLDINGS LIMITED UPMINSTER Active SMALL 56210 - Event catering activities
GEORGE BAKER GROUP LIMITED FELIXSTOWE UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LUKLA LIMITED LONDON ... DORMANT 68100 - Buying and selling of own real estate
AGENCY LABOUR STAFF LIMITED UPMINSTER Active DORMANT 78200 - Temporary employment agency activities
LONDON GATEWAY PORTCENTRIC SERVICES LIMITED UPMINSTER Active DORMANT 50200 - Sea and coastal freight water transport
EXPRESS FREIGHT SERVICES (IPSWICH) LIMITED TILBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
EXPRESS FREIGHT SERVICES (BIRMINGHAM) LIMITED TILBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 49410 - Freight transport by road
STROOD BUSINESS HUB LIMITED STROOD ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
BIRMINGHAM BUSINESS PARK PROPERTIES LLP UPMINSTER Active TOTAL EXEMPTION FULL None Supplied
LHOTSE LLP LONDON Dissolved... TOTAL EXEMPTION FULL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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LONDON STANSTED CARGO LIMITED UPMINSTER Active SMALL 51210 - Freight air transport
RAIL FREIGHT DIRECT LIMITED UPMINSTER Active DORMANT 49200 - Freight rail transport
METRO GLOBAL HOLDINGS LIMITED UPMINSTER Active FULL 82110 - Combined office administrative service activities
PORTALL SOLUTIONS LIMITED UPMINSTER UNITED KINGDOM Active SMALL 64999 - Financial intermediation not elsewhere classified
LONDON GATEWAY PORTCENTRIC SERVICES LIMITED UPMINSTER Active DORMANT 50200 - Sea and coastal freight water transport
ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED UPMINSTER Active SMALL 62012 - Business and domestic software development
SPEKE PROPERTY HOLDINGS LIMITED UPMINSTER UNITED KINGDOM Active DORMANT 52101 - Operation of warehousing and storage facilities for water transport activities
OCEAN GATEWAY LLP UPMINSTER Active SMALL None Supplied
OCEAN GATEWAY (2) LLP UPMINSTER UNITED KINGDOM Active SMALL None Supplied