UNISERVE (U.K.) LIMITED
Active - Accounts Filed
General Information
NAME
UNISERVE (U.K.) LIMITED
COMPANY NUMBER
01905496
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
49410 -
Freight transport by road
INCORPORATION DATE
16/04/1985
(39 years and 7 months old)
WEBSITE
www.uniservegroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
16/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
ESSEX
RM14 1AL
Telephone: 01708259400
TPS: No
London Mega Terminal
Thurrock Park Way
Tilbury
Essex
RM18 7HD
Telephone: 392999
Unit K Globe Industrial Estate
Grays
Essex
RM17 6ST
Telephone: 414330
Upminster Court 133 Hall Lane
Upminster
RM14 1AL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNISERVE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| UNISERVE (U.K.) LIMITED | Active - Accounts Filed | View Report |
| LONDON STANSTED CARGO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 06/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNISERVE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNISERVE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNISERVE (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/10/1991 - Present (33 years and 1 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 68 Past: 8 |
View Report |
|
31/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/10/1991 - 08/10/1992 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
08/10/1992 - 01/04/1996 (3 years and 5 months) Born in Jun 1941 |
Resigned | Secretary |
Current: 0 Past: 9 |
View Report |
|
01/04/1996 - Present (28 years and 7 months) Born in Dec 1956 |
Resigned | Secretary |
Current: 0 Past: 24 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 05/06/2024 | New Accounts filed |
| 06/01/2024 | New Accounts filed |
| 21/08/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 22/08/2020 | New Confirmation Statement filed |
| 03/01/2020 | New Accounts filed |
| 04/09/2019 | New Confirmation Statement filed |
| 02/08/2019 | Barry George Tuck (904890826) has left the board |
| 02/08/2019 | New Company Secretary Nicholas Kevin Brooks (926100102) Appointed |
| 14/01/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 14/05/2018 | Peter James Keates (920269251) has left the board |
| 09/01/2018 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 24/08/2016 | New Confirmation Statement filed |
| 14/01/2016 | New Accounts filed |
| 19/11/2015 | New Board Member Peter James Keates (920269251) Appointed |
| 16/10/2015 | New Confirmation Statement filed |
| 14/10/2015 | Paul Andrew Lipscomb (919488831) has left the board |
| 12/02/2015 | Richard McLean (912758523) has left the board |
| 12/02/2015 | New Board Member Paul Andrew Lipscomb (919488831) Appointed |
| 10/01/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 22/10/2013 | New Confirmation Statement filed |
| 10/01/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
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