SERVICE EXPRESS EUROPE LIMITED - BEDFORDSHIRE


Company Profile Company Filings

Overview

SERVICE EXPRESS EUROPE LIMITED is a Private Limited Company from BEDFORDSHIRE and has the status: Active.
SERVICE EXPRESS EUROPE LIMITED was incorporated 36 years ago on 13/07/1987 and has the registered number: 02146732. The accounts status is FULL and accounts are next due on 30/09/2024.

SERVICE EXPRESS EUROPE LIMITED - BEDFORDSHIRE

This company is listed in the following categories:
58290 - Other software publishing

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

FRANKLIN COURT, PRIORY BUSINESS
BEDFORDSHIRE
MK44 3JZ

This Company Originates in : United Kingdom
Previous trading names include:
BLUE CHIP CUSTOMER ENGINEERING LIMITED (until 17/12/2021)

Confirmation Statements

Last Statement Next Statement Due
21/01/2024 04/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JULIE SIMMERING AUSHERMAN Nov 1974 American Director 2023-05-12 CURRENT
MR KIM RANDERS Jul 1969 Danish Director 2023-02-01 CURRENT
BRIAN MEREDITH May 1950 British Director RESIGNED
MR DEREK WATERMAN Mar 1972 British Director 2019-01-14 UNTIL 2021-12-31 RESIGNED
MR STEVE VARNISH Mar 1967 British Director 2017-01-10 UNTIL 2018-12-01 RESIGNED
THOMAS KEITH TRUSCOTT Jul 1944 British Director 2000-10-02 UNTIL 2008-11-26 RESIGNED
MR ANDREW HALEY May 1968 British Director 2011-02-04 UNTIL 2012-11-25 RESIGNED
ANDREW ROUNDING Apr 1972 British Director 2009-06-12 UNTIL 2021-07-31 RESIGNED
MR KIM RANDERS Jul 1969 Danish Director 2021-10-04 UNTIL 2021-12-31 RESIGNED
MR TIM STRINGER Dec 1976 British Director 2019-01-14 UNTIL 2021-12-31 RESIGNED
MR MICHAEL DAVID HALLAM Jan 1970 British Director 2021-11-01 UNTIL 2023-02-01 RESIGNED
MARY MEREDITH Jun 1953 British Director RESIGNED
SADIE VANESSA NESBITT Nov 1967 British Director 2009-02-01 UNTIL 2021-07-31 RESIGNED
VICTOR JOHN HENRY Jan 1949 British Director 2000-10-02 UNTIL 2013-01-11 RESIGNED
ANDY ROUNDING British Secretary 2009-03-31 UNTIL 2021-03-01 RESIGNED
BRIAN MEREDITH May 1950 British Secretary RESIGNED
MR PAUL ALLEN Secretary 2021-03-01 UNTIL 2023-06-30 RESIGNED
BLUE CHIP CUSTOMER ENGINEERING LIMITED Corporate Director 2009-02-01 UNTIL 2009-02-01 RESIGNED
JAMES MITCHELL NESBITT Sep 1948 British Director 2008-01-08 UNTIL 2013-01-15 RESIGNED
ANGUS FINDLAY British Director 1998-02-17 UNTIL 1999-03-20 RESIGNED
MR DOUGLAS JAMES GREENWELL Apr 1969 British Director 2017-08-03 UNTIL 2018-05-08 RESIGNED
ALAN FERGUSON Dec 1955 British Director 2009-11-01 UNTIL 2016-04-04 RESIGNED
IAN EVANS Aug 1964 British Director 1992-09-14 UNTIL 1996-08-30 RESIGNED
MR LIAM DOLAN-BARR Sep 1966 British Director 2017-04-19 UNTIL 2018-02-02 RESIGNED
MR GRAEME CREASEY May 1971 British Director 2018-05-10 UNTIL 2018-10-01 RESIGNED
BERNARD ROBERT CORNISH May 1948 British Director 2000-10-02 UNTIL 2001-08-21 RESIGNED
MR EDDY CONWAY Nov 1960 British Director 2019-01-14 UNTIL 2021-03-08 RESIGNED
ROY BURKE Dec 1955 British Director RESIGNED
ROY ANTHONY BROOK Jan 1953 British Director RESIGNED
LEE JOHN BAILEY Jul 1976 British Director 2018-09-01 UNTIL 2021-12-31 RESIGNED
LEE JOHN BAILEY Jul 1976 British Director 2021-12-31 UNTIL 2022-05-01 RESIGNED
MR PAUL ROSS ALLEN Jul 1984 British Director 2021-03-01 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
New Blue Chip Limited 2021-01-29 Bedford   Ownership of shares 75 to 100 percent
Mr Brian Meredith 2016-04-06 - 2021-01-29 5/1950 Ownership of shares 25 to 50 percent

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