UNISERVE HOLDINGS LIMITED is a business entity registered at Companies House, UK, with entity identifier is 02234562. The registration start date is March 23, 1988. The current status is Active.
Company Number | 02234562 |
Company Name | UNISERVE HOLDINGS LIMITED |
Registered Address |
Upminster Court Hall Lane Upminster Essex RM14 1AL |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1988-03-23 |
Account Category | GROUP |
Account Ref Day | 31 |
Account Ref Month | 3 |
Accounts Due Date | 2021-03-31 |
Accounts Last Update | 2019-03-31 |
Returns Due Date | 2016-10-13 |
Returns Last Update | 2015-09-15 |
Confirmation Statement Due Date | 2021-08-26 |
Confirmation Statement Last Update | 2020-08-12 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64204 | Activities of distribution holding companies |
Address |
UPMINSTER COURT HALL LANE |
Post Town | UPMINSTER |
County | ESSEX |
Post Code | RM14 1AL |
Entity Name | Office Address |
---|---|
AGENCY LABOUR STAFF LIMITED | Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL |
OCEAN GATEWAY (2) LLP | Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL, United Kingdom |
LONDON GATEWAY PORTCENTRIC SERVICES LIMITED | Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL |
GATEWAY PORTCENTRIC SERVICES LIMITED | Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL |
GRAND EVENTS HOLDINGS LIMITED | Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL |
SUPPLY CHAIN ACADEMY LIMITED | Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL |
HAMSARD 3229 LIMITED | Upminster Court, 133 Hall Lane, Upminster, RM14 1AL, England |
BIRMINGHAM BUSINESS PARK PROPERTIES LLP | Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL |
METRO GLOBAL HOLDINGS LIMITED | Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL |
CPI MEDIA HOLDINGS LIMITED | Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
TUCK, Barry George | Secretary (Active) | 5 Hedgerow Court, Laindon, Basildon, Essex, SS15 5GU | / 1 April 1996 |
/ |
|
IRELAND, Stephen William George | Director (Active) | 7 High Road, Orsett, Grays, Essex, England, RM16 3HB | August 1966 / 8 September 1994 |
British / Uk |
Director |
LIDDELL, Iain Robert | Director (Active) | Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST | June 1963 / |
British / United Kingdom |
Director |
STONE, Paul | Director (Active) | Upminster Court, Hall Lane, Upminster, Essex, England, RM14 1AL | August 1958 / 1 January 2010 |
British / England |
Hr Director |
CHAMBERS, Terry George | Secretary (Resigned) | 16 The Lawns, Benfleet, Essex, SS7 4LD | / 8 October 1992 |
/ |
|
LIDDELL, Iris Sylvia | Secretary (Resigned) | 31 Harrow Drive, Hornchurch, Essex, RM11 1NS | / |
/ |
|
BUTCHER, Antony | Director (Resigned) | Westdown, The Chase, Thundersly, Essex, SS7 3DL | July 1962 / 8 September 1994 |
British / |
Director |
LIDDELL, Grant | Director (Resigned) | Riversleigh Farm, Chertsey Road, Shepperton, Surrey, TW17 9NU | September 1968 / 1 April 1996 |
British / England |
Director |
VILES, Anthony George William | Director (Resigned) | 2 Monkswood, Silverstone, Towcester, Northamptonshire, NN12 8TG | January 1945 / 11 September 2007 |
British / United Kingdom |
Director |
Post Town | UPMINSTER |
Post Code | RM14 1AL |
SIC Code | 64204 - Activities of distribution holding companies |
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