UNISERVE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
UNISERVE HOLDINGS LIMITED
COMPANY NUMBER
02234562
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
23/03/1988
(36 years and 8 months old)
WEBSITE
www.uniserve.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/08/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
23/03/1988
05/05/1988
RAPID 5555 LIMITED
ESSEX
RM14 1AL
Telephone: 01708259400
TPS: No
Upminster Court Hall Lane
Upminster
RM14 1AL
Telephone: 259400
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 |
| AGENCY LABOUR STAFF LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNISERVE HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNISERVE HOLDINGS 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 |
|---|---|---|---|---|
|
22/09/1991 - Present (33 years and 2 months) Born in Jun 1963 (age: 61) |
Active | Director |
Current: 68 Past: 8 |
View Report |
|
08/09/1994 - Present (30 years and 2 months) Born in Aug 1966 (age: 58) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2010 - Present (14 years and 10 months) Born in Aug 1958 (age: 66) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
30/07/2019 - Present (5 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/09/1991 - 08/10/1992 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Confirmation Statement filed |
| 24/03/2024 | New Accounts filed |
| 18/08/2023 | New Confirmation Statement filed |
| 25/03/2023 | New Accounts filed |
| 23/08/2022 | New Accounts filed |
| 23/08/2022 | New Confirmation Statement filed |
| 16/12/2020 | New Confirmation Statement filed |
| 21/08/2020 | New Confirmation Statement filed |
| 24/03/2020 | Bruce James Chaplin (926812460) has left the board |
| 24/03/2020 | New Board Member Bruce James Chaplin (922573240) Appointed |
| 17/03/2020 | New Board Member Bruce James Chaplin (926812460) Appointed |
| 04/01/2020 | New Accounts filed |
| 15/08/2019 | New Confirmation Statement filed |
| 01/08/2019 | Barry George Tuck (904890826) has left the board |
| 01/08/2019 | New Company Secretary Nicholas Kevin Brooks (926098569) Appointed |
| 12/01/2019 | New Accounts filed |
| 21/08/2018 | New Confirmation Statement filed |
| 23/01/2018 | New Accounts filed |
| 25/08/2017 | New Confirmation Statement filed |
| 20/01/2017 | New Accounts filed |
| 23/08/2016 | New Confirmation Statement filed |
| 16/01/2016 | New Accounts filed |
| 19/09/2015 | New Confirmation Statement filed |
| 17/09/2015 | New Accounts filed |
| 17/10/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 27/09/2013 | New Confirmation Statement filed |
| 28/03/2013 | Change in Reg. Office |
| 15/01/2013 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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