Active
Company Information for UNISERVE (EUROPE) LIMITED
UPMINSTER COURT, 133 HALL LANE, UPMINSTER, ESSEX, RM14 1AL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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UNISERVE (EUROPE) LIMITED | |
Legal Registered Office | |
UPMINSTER COURT 133 HALL LANE UPMINSTER ESSEX RM14 1AL Other companies in RM14 | |
Company Number | 01922507 | |
---|---|---|
Company ID Number | 01922507 | |
Date formed | 1985-06-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 18/12/2015 | |
Return next due | 15/01/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB420618874 |
Last Datalog update: | 2024-06-07 14:49:38 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY GEORGE TUCK |
||
IAIN ROBERT LIDDELL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MATTHEW DEER |
Director | ||
TERRY GEORGE CHAMBERS |
Company Secretary | ||
BRIAN KELLEHER |
Director | ||
JOHN PETER STUBBINGS |
Director | ||
JOHN PETER STUBBINGS |
Company Secretary | ||
ALLEN ARTHUR PALTRIDGE |
Director | ||
STEPHEN WILLIAM BALLS |
Director | ||
VERONICA NANCY KELLEHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BEYONDLY GLOBAL LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2006-02-02 | Active | |
RECYCLING IN ACTION LIMITED | Company Secretary | 2007-05-17 | CURRENT | 2006-02-23 | Active | |
UOGP LIMITED | Company Secretary | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
COMMERCIAL PLATFORMS INTERNATIONAL LIMITED | Company Secretary | 2006-02-24 | CURRENT | 2005-03-14 | Active | |
RAIL FREIGHT DIRECT LIMITED | Company Secretary | 2005-12-23 | CURRENT | 2005-05-19 | Active | |
LONDON STANSTED CARGO LIMITED | Company Secretary | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
UNISERVE (SCOTLAND) LIMITED | Company Secretary | 2001-12-14 | CURRENT | 2001-12-14 | Active | |
EUROTRADE FULFILMENT LIMITED | Company Secretary | 2001-07-12 | CURRENT | 1993-10-13 | Active | |
UNISERVE LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1984-06-21 | Active | |
CROMWELL MANOR FUNCTIONS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1988-04-06 | Active | |
UNIOCEAN LINES LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1993-11-15 | Active | |
INTER-MARITIME FORWARDING CO. (U.K.) LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1988-03-23 | Active | |
UNISERVE HOLDINGS LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1988-03-23 | Active | |
UNISERVE (AIR FREIGHT) LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1988-03-23 | Active | |
KELLEHER FORWARDING LTD | Company Secretary | 1996-04-01 | CURRENT | 1988-10-14 | Active | |
UNISERVE (U.K.) LIMITED | Company Secretary | 1996-04-01 | CURRENT | 1985-04-16 | Active | |
ZENITH LOGISTICS SERVICES (UK) LIMITED | Director | 2017-12-13 | CURRENT | 2010-04-26 | Active | |
SKU LOGISTICS LIMITED | Director | 2017-07-18 | CURRENT | 2011-02-07 | Active | |
BLUE INC (UK) LIMITED | Director | 2017-03-20 | CURRENT | 2014-06-23 | In Administration/Administrative Receiver | |
ONE WORLD GLOBAL TRADE MANAGEMENT LIMITED | Director | 2015-04-24 | CURRENT | 2015-03-31 | Active | |
SEAFAST SHIPPING PLC | Director | 2015-04-01 | CURRENT | 2000-03-13 | Active | |
SEAFAST HOLDINGS LIMITED | Director | 2015-02-13 | CURRENT | 2008-01-22 | Active | |
FELIXSTOWE GATEWAY PORTCENTRIC SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
LONDON GATEWAY PORTCENTRIC SERVICES LIMITED | Director | 2014-07-30 | CURRENT | 2014-07-30 | Active | |
GATEWAY PORTCENTRIC SERVICES LIMITED | Director | 2014-07-24 | CURRENT | 2014-07-24 | Active | |
AGENCY LABOUR STAFF LIMITED | Director | 2014-07-18 | CURRENT | 2014-07-18 | Active | |
LUKLA LIMITED | Director | 2013-06-18 | CURRENT | 2013-06-18 | Liquidation | |
PORTALL SOLUTIONS LIMITED | Director | 2012-08-31 | CURRENT | 2011-07-05 | Active | |
WILGO FREIGHT HOLDINGS LIMITED | Director | 2012-02-24 | CURRENT | 1990-04-18 | Active | |
PELICAN TWO LIMITED | Director | 2012-02-24 | CURRENT | 1987-02-06 | Active | |
UNISERVE DRINKS LOGISTICS LIMITED | Director | 2012-02-24 | CURRENT | 1976-01-12 | Active | |
FRACHT UK LIMITED | Director | 2012-02-14 | CURRENT | 1997-03-04 | Active | |
SAVILLE`S CATERING LIMITED | Director | 2011-12-01 | CURRENT | 2003-07-15 | Active | |
GRAND EVENTS HOLDINGS LIMITED | Director | 2011-09-14 | CURRENT | 2011-09-14 | Active | |
SUPPLY CHAIN ACADEMY LIMITED | Director | 2011-07-27 | CURRENT | 2011-07-13 | Active | |
TRI STATE LINES INC. LIMITED | Director | 2011-07-01 | CURRENT | 1986-05-19 | Active | |
ELM FINANCE LIMITED | Director | 2011-01-05 | CURRENT | 1998-02-17 | Active | |
HAMSARD 3229 LIMITED | Director | 2010-11-23 | CURRENT | 2010-11-12 | Active | |
ELITE LOGISTIC CONSULTANTS UK LIMITED | Director | 2010-10-22 | CURRENT | 2000-06-27 | Dissolved 2015-07-14 | |
ELITE LOGISTIC CONSULTANTS (GB) LIMITED | Director | 2010-10-22 | CURRENT | 2004-11-11 | Active | |
METRO SHIPPING LIMITED | Director | 2010-10-22 | CURRENT | 1980-03-24 | Active | |
CPI MEDIA HOLDINGS LIMITED | Director | 2010-10-01 | CURRENT | 2010-05-14 | Active | |
METRO GLOBAL HOLDINGS LIMITED | Director | 2010-07-30 | CURRENT | 2010-07-16 | Active | |
CUSTOMS INSIGHTS CONSULTANCY LIMITED | Director | 2010-04-01 | CURRENT | 2000-03-16 | Active | |
COMMERCIAL PLATFORMS INTERNATIONAL LIMITED | Director | 2008-09-04 | CURRENT | 2005-03-14 | Active | |
BEYONDLY GLOBAL LIMITED | Director | 2007-05-17 | CURRENT | 2006-02-02 | Active | |
RECYCLING IN ACTION LIMITED | Director | 2007-05-04 | CURRENT | 2006-02-23 | Active | |
UOGP LIMITED | Director | 2006-10-09 | CURRENT | 2006-10-09 | Active | |
RAIL FREIGHT DIRECT LIMITED | Director | 2005-12-23 | CURRENT | 2005-05-19 | Active | |
LONDON STANSTED CARGO LIMITED | Director | 2004-05-05 | CURRENT | 2004-05-05 | Active | |
UNISERVE (SCOTLAND) LIMITED | Director | 2001-12-14 | CURRENT | 2001-12-14 | Active | |
EUROTRADE FULFILMENT LIMITED | Director | 2001-07-12 | CURRENT | 1993-10-13 | Active | |
UNIOCEAN LINES LIMITED | Director | 1993-11-15 | CURRENT | 1993-11-15 | Active | |
KELLEHER FORWARDING LTD | Director | 1991-10-14 | CURRENT | 1988-10-14 | Active | |
UNISERVE LIMITED | Director | 1991-10-08 | CURRENT | 1984-06-21 | Active | |
CROMWELL MANOR FUNCTIONS LIMITED | Director | 1991-10-08 | CURRENT | 1988-04-06 | Active | |
UNISERVE (U.K.) LIMITED | Director | 1991-10-08 | CURRENT | 1985-04-16 | Active | |
INTER-MARITIME FORWARDING CO. (U.K.) LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-23 | Active | |
UNISERVE HOLDINGS LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-23 | Active | |
UNISERVE (AIR FREIGHT) LIMITED | Director | 1991-09-22 | CURRENT | 1988-03-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 02/09/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/22, WITH NO UPDATES | |
Current accounting period extended from 30/06/21 TO 31/12/21 | ||
AA01 | Current accounting period extended from 30/06/21 TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/09/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/20 | |
AA01 | Previous accounting period shortened from 01/07/20 TO 30/06/20 | |
AA01 | Previous accounting period extended from 31/03/20 TO 01/07/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/09/19, WITH NO UPDATES | |
AP03 | Appointment of Mr Nicholas Kevin Brooks as company secretary on 2019-07-31 | |
TM02 | Termination of appointment of Barry George Tuck on 2019-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW DEER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 45000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW DEER | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 18/12/15 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 24/12/14 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 18/12/13 STATEMENT OF CAPITAL;GBP 45000 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM UPMINSTER COURT 133 HALL LANE UPMINSTER ESSEX RM14 1AL UNITED KINGDOM | |
AD01 | REGISTERED OFFICE CHANGED ON 20/12/2011 FROM LONDON MEGA TERMINAL THURROCK PARKWAY TILBURY ESSEX RM18 7HZ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/09 | |
AR01 | 29/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Ian Robert Liddell on 2010-01-05 | |
363a | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
363s | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS | |
363(288) | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 | |
CERTNM | COMPANY NAME CHANGED KELLEHER FORWARDING LIMITED CERTIFICATE ISSUED ON 01/04/94 | |
363s | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
288 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
CHARGE OVER CREDIT BALANCES | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNISERVE (EUROPE) LIMITED
The top companies supplying to UK government with the same SIC code (49410 - Freight transport by road) as UNISERVE (EUROPE) LIMITED are:
WESSEX PETROLEUM LIMITED | £ 536,282 |
DHL SUPPLY CHAIN LIMITED | £ 302,514 |
HOLLOWAY AND JAMES LIMITED | £ 133,328 |
GULLIVER'S TRUCK HIRE LIMITED | £ 127,866 |
D & L HAULAGE (DORSET) LTD | £ 49,260 |
SPECIALISED MOVERS LIMITED | £ 23,889 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 18,497 |
LEE LIMITED | £ 16,398 |
BJL LIMITED | £ 9,350 |
LUCY & MARTIN (RECYCLING) LIMITED | £ 7,380 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
WESSEX PETROLEUM LIMITED | £ 10,986,904 |
FEDEX EXPRESS UK TRANSPORTATION LIMITED | £ 7,499,752 |
ACUMEN DISTRIBUTION LIMITED | £ 4,805,601 |
GULLIVER'S TRUCK HIRE LIMITED | £ 4,465,328 |
RYDER LIMITED | £ 4,347,639 |
MANCHESTER VAN HIRE LIMITED | £ 2,804,270 |
ASHCOURT (DURHAM & TEES VALLEY) LIMITED | £ 2,703,491 |
NICHOLAS ROWELL HAULAGE LIMITED | £ 2,619,595 |
COMMERCIAL TRANSFER LIMITED | £ 1,405,271 |
DHL SUPPLY CHAIN LIMITED | £ 1,073,603 |
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
![]() | 32151900 | Printing ink, whether or not concentrated or solid (excl. black ink) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |