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 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
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)
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 |