Uniserve (europe) Limited

General information

Name:

Uniserve (europe) Ltd

Office Address:

Upminster Court 133 Hall Lane RM14 1AL Upminster

Number: 01922507

Incorporation date: 1985-06-13

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Uniserve (europe) Limited can be contacted at Upminster Court, 133 Hall Lane in Upminster. The firm area code is RM14 1AL. Uniserve (europe) has been active on the British market for the last thirty nine years. The firm registration number is 01922507. It 's been thirty years since Uniserve (europe) Limited is no longer recognized under the business name Kelleher Forwarding. The company's SIC and NACE codes are 49410 meaning Freight transport by road. Uniserve (europe) Ltd reported its latest accounts for the financial year up to 31st December 2021. The company's most recent confirmation statement was released on 2nd September 2023.

Iain L. is this particular company's individual director, that was assigned to lead the company on 1993/08/27. For one year Matthew D., had been functioning as a director for the following firm up until the resignation in December 2017. In addition another director, including Brian K. resigned in 1995. Moreover, the director's duties are constantly supported by a secretary - Nicholas B., who was selected by the following firm in July 2019.

  • Previous company's names
  • Uniserve (europe) Limited 1994-04-01
  • Kelleher Forwarding Limited 1985-06-13

Financial data based on annual reports

Company staff

Nicholas B.

Role: Secretary

Appointed: 31 July 2019

Latest update: 3 February 2024

Iain L.

Role: Director

Appointed: 27 August 1993

Latest update: 3 February 2024

People with significant control

The companies with significant control over this firm are as follows: Uniserve Holdings Limited owns over 3/4 of company shares. This business can be reached in Upminster at 133 Hall Lane, RM14 1AL, Essex and was registered as a PSC under the reg no 02234562.

Uniserve Holdings Limited
Address: Upminster Court 133 Hall Lane, Upminster, Essex, RM14 1AL, England
Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England
Place registered England & Wales
Registration number 02234562
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 16 September 2024
Confirmation statement last made up date 02 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

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Accounts Address Annual return Change of name Confirmation statement Miscellaneous Mortgage Officers
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Small company accounts made up to 2022/12/31 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 49410 : Freight transport by road
38
Company Age

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