UKBizDB.co.uk

UNISERVE (U.K.) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uniserve (u.k.) Limited. The company was founded 39 years ago and was given the registration number 01905496. The firm's registered office is in UPMINSTER. You can find them at Upminster Court, 133 Hall Lane, Upminster, Essex. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:UNISERVE (U.K.) LIMITED
Company Number:01905496
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Upminster Court, 133 Hall Lane, Upminster, RM14 1AL

Secretary31 July 2019Active
Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, CM12 9ST

Director-Active
16 The Lawns, Benfleet, SS7 4LD

Secretary08 October 1992Active
31 Harrow Drive, Hornchurch, RM11 1NS

Secretary-Active
5 Hedgerow Court, Laindon, Basildon, SS15 5GU

Secretary01 April 1996Active
Upminster Court, 133 Hall Lane, Upminster, RM14 1AL

Director13 November 2015Active
Upminster Court, 133 Hall Lane, Upminster, RM14 1AL

Director05 December 2014Active
8 Durand Lane, Little Dunmow, CM6 3FT

Director25 January 2008Active

People with Significant Control

Uniserve Holdings Limited
Notified on:01 August 2016
Status:Active
Country of residence:England
Address:Upminster Court, Hall Lane, Upminster, England, RM14 1AL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-22Accounts

Accounts with accounts type small.

Download
2023-08-16Confirmation statement

Confirmation statement with no updates.

Download
2022-09-30Accounts

Accounts with accounts type small.

Download
2022-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-12-21Accounts

Change account reference date company current extended.

Download
2021-08-18Confirmation statement

Confirmation statement with no updates.

Download
2021-07-01Accounts

Accounts with accounts type small.

Download
2021-01-22Accounts

Change account reference date company previous shortened.

Download
2021-01-21Accounts

Change account reference date company previous extended.

Download
2020-08-18Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Accounts

Accounts with accounts type full.

Download
2019-08-30Confirmation statement

Confirmation statement with no updates.

Download
2019-07-31Officers

Appoint person secretary company with name date.

Download
2019-07-31Officers

Termination secretary company with name termination date.

Download
2019-01-08Accounts

Accounts with accounts type full.

Download
2018-09-06Confirmation statement

Confirmation statement with no updates.

Download
2018-05-09Officers

Termination director company with name termination date.

Download
2018-01-03Accounts

Accounts with accounts type full.

Download
2017-08-21Confirmation statement

Confirmation statement with no updates.

Download
2017-01-11Accounts

Accounts with accounts type full.

Download
2016-08-19Confirmation statement

Confirmation statement with updates.

Download
2016-03-23Resolution

Resolution.

Download
2016-03-23Resolution

Resolution.

Download
2016-01-09Accounts

Accounts with accounts type full.

Download
2015-11-17Officers

Appoint person director company with name date.

Download

Copyright © 2024. All rights reserved.