Menna Overview
Here’s a quick overview of UNISERVE (U.K.) LIMITED 👀 — a Upminster, Essex based business that started in 1985.
UNISERVE (U.K.) LIMITED
- Company statusactive
- Company No01905496
- Age41 years 7 months Incorporated 16 April 1985
- Officers2
Address
Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL
UNISERVE (U.K.) LIMITED is an active company incorporated on 16 April 1985 and based in Upminster, Essex. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
49410 Freight transport by road
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Notification Of A Person With Significant Control
0 Months Ago on 05 Nov 2026
Cessation Of A Person With Significant Control
0 Months Ago on 05 Nov 2026
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 28 Oct 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 28 Oct 2026
Change Person Director Company With Change Date
1 Month Ago on 13 Oct 2026
Accounts With Accounts Type Small
2 Months Ago on 26 Sep 2026
Confirmation Statement With Updates
3 Months Ago on 12 Aug 2026
Confirmation Statement With No Updates
1 Year Ago on 19 Aug 2025
Accounts With Accounts Type Small
1 Year Ago on 20 May 2025
Confirmation Statement With No Updates
2 Years Ago on 16 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 31 May 2024
Accounts With Accounts Type Small
2 Years Ago on 22 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Aug 2023
Accounts With Accounts Type Small
4 Years Ago on 30 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 21 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Aug 2021
Accounts With Accounts Type Small
5 Years Ago on 01 Jul 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 22 Jan 2021
Change Account Reference Date Company Previous Extended
5 Years Ago on 21 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 24 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 30 Aug 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 31 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 31 Jul 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BROOKS, Nicholas Kevin | secretary | 31 Jul 2019 | |
| LIDDELL, Iain Robert | director | Jun 1963 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gb Global Management Limited | 04 Nov 2026 | |
| Uniserve Holdings Limited | 01 Aug 2016 |
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LIDDELL, Iain Robert, KEATES, Peter James are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert, KEATES, Peter James are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
LIDDELL, Iain Robert are mutual persons.
CHAMBERS, Terry George, TUCK, Barry George are mutual persons.
CHAMBERS, Terry George, TUCK, Barry George are mutual persons.
CHAMBERS, Terry George, LIDDELL, Iris Sylvia, TUCK, Barry George are mutual persons.
CHAMBERS, Terry George, LIDDELL, Iris Sylvia, TUCK, Barry George are mutual persons.
CHAMBERS, Terry George, LIDDELL, Iris Sylvia, TUCK, Barry George, KEATES, Peter James are mutual persons.
CHAMBERS, Terry George, LIDDELL, Iris Sylvia, TUCK, Barry George are mutual persons.
CHAMBERS, Terry George, LIDDELL, Iris Sylvia, TUCK, Barry George are mutual persons.
CHAMBERS, Terry George, LIDDELL, Iris Sylvia, TUCK, Barry George are mutual persons.
TUCK, Barry George are mutual persons.
TUCK, Barry George are mutual persons.
TUCK, Barry George are mutual persons.
TUCK, Barry George, MCLEAN, Richard are mutual persons.
TUCK, Barry George are mutual persons.
TUCK, Barry George are mutual persons.
TUCK, Barry George are mutual persons.
KEATES, Peter James are mutual persons.
LIPSCOMB, Paul Andrew are mutual persons.
OCEAN GATEWAY (2) LLP
LIDDELL, Iain Robert are mutual persons.
UNISERVE (SCOTLAND) LIMITED
TUCK, Barry George are mutual persons.
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Menna Overview
Here’s a quick overview of UNISERVE (U.K.) LIMITED 👀 — a Upminster, Essex based business that started in 1985.