UNISERVE LIMITED - UPMINSTER
| Company Profile | Company Filings |
Overview
UNISERVE LIMITED is a Private Limited Company from UPMINSTER and has the status: Active.
UNISERVE LIMITED was incorporated 39 years ago on 21/06/1984 and has the registered number: 01826635. The accounts status is FULL and accounts are next due on 31/12/2023.
UNISERVE LIMITED was incorporated 39 years ago on 21/06/1984 and has the registered number: 01826635. The accounts status is FULL and accounts are next due on 31/12/2023.
UNISERVE LIMITED - UPMINSTER
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
UPMINSTER COURT
UPMINSTER
ESSEX
RM14 1AL
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR IAIN ROBERT LIDDELL | Jun 1963 | British | Director | CURRENT | |
| STEPHEN WILLIAM GEORGE IRELAND | Aug 1966 | British | Director | 2007-07-01 | CURRENT |
| MR NICHOLAS KEVIN BROOKS | Secretary | 2019-07-31 | CURRENT | ||
| MR PETER JAMES KEATES | Oct 1964 | British | Director | 2017-03-03 UNTIL 2018-05-08 | RESIGNED |
| MR BRUCE JAMES CHAPLIN | Feb 1976 | South African | Director | 2020-03-01 UNTIL 2020-11-30 | RESIGNED |
| MRS IRIS SYLVIA LIDDELL | Secretary | RESIGNED | |||
| BARRY GEORGE TUCK | Dec 1956 | British | Secretary | 1996-04-01 UNTIL 2019-07-31 | RESIGNED |
| MR TERRY GEORGE CHAMBERS | Jun 1941 | Secretary | 1992-10-08 UNTIL 1996-04-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Uniserve Holdings Limited | 2016-08-01 | Upminster Essex | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Uniserve_Limited - Accounts | 2024-02-24 | 31-12-2022 | £8,494 Cash £271,882 equity |
| ACCOUNTS - Final Accounts | 2022-10-01 | 31-12-2021 | 13,386 Cash 193,973 equity |
| ACCOUNTS - Final Accounts | 2021-05-28 | 30-06-2020 | 5,871,186 Cash 74,222,005 equity |