• UK
  • UNISERVE HOLDINGS LIMITED - Upminster Court, Hall Lane, Upminster, Essex, Grossbritannien

Firmenprofil

Handelsregisternummer
02234562
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Upminster Court
Hall Lane
Upminster
Essex
RM14 1AL
Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL UK

Management

Geschäftsführung
IRELAND, Stephen William George
LIDDELL, Iain Robert
STONE, Paul
Prokuristen
BROOKS, Nicholas Kevin

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
23.03.1988
Alter der Firma
1988-03-23 36 Jahre
SIC/NACE
64204

Eigentumsverhältnisse

Beneficial Owners
-
Gb Europe Holdings Limited

Landes-Besonderheiten

Firmenname (in Englisch)
Uniserve Holdings Limited
Zusätzliche Statusdetails
Active
Ehemalige Namen
RAPID 5555 LIMITED
Rechtsträger-Kennung (LEI)
254900KMPK492Y7EQ016
UID/USt-ID-Nummer
GB927553502
Bilanzhinterlegung
Fälligkeit: 2024-09-30
Letzte Einreichung: 2022-12-31
lezte Bilanzhinterlegung
2012-09-22
Jahresmeldung
Fälligkeit: 2025-08-26
Letzte Einreichung: 2024-08-12

UNISERVE HOLDINGS LIMITED Firmenbeschreibung

UNISERVE HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02234562. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 23.03.1988 registriert. UNISERVE HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen RAPID 5555 LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64204" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 22.09.2012.Die Firma kann schriftlich über Upminster Court erreicht werden.
Mehr Information

Jetzt sichern UNISERVE HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Uniserve Holdings Limited - Upminster Court, Hall Lane, Upminster, Essex, Grossbritannien

1988-03-23 36 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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In den Warenkorb
 

Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • auditors-resignation-company (2024-08-08) - AUD

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  • confirmation-statement-with-no-updates (2024-08-12) - CS01

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  • accounts-with-accounts-type-full (2024-03-20) - AA

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  • change-person-director-company-with-change-date (2023-02-13) - CH01

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  • accounts-with-accounts-type-full (2023-03-21) - AA

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  • confirmation-statement-with-no-updates (2023-08-14) - CS01

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  • cessation-of-a-person-with-significant-control (2022-05-19) - PSC07

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  • notification-of-a-person-with-significant-control (2022-05-19) - PSC02

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  • confirmation-statement-with-updates (2022-08-18) - CS01

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  • change-account-reference-date-company-previous-extended (2021-02-02) - AA01

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  • change-account-reference-date-company-previous-shortened (2021-02-03) - AA01

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  • change-account-reference-date-company-current-extended (2021-12-21) - AA01

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  • accounts-with-accounts-type-group (2021-07-01) - AA

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  • confirmation-statement-with-no-updates (2021-08-16) - CS01

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  • termination-director-company-with-name-termination-date (2020-12-14) - TM01

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  • confirmation-statement-with-no-updates (2020-08-17) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-05-11) - MR01

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  • appoint-person-director-company-with-name-date (2020-03-13) - AP01

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  • accounts-with-accounts-type-group (2019-12-24) - AA

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  • confirmation-statement-with-no-updates (2019-08-12) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-07-30) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-07-30) - TM02

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  • accounts-with-accounts-type-group (2019-01-08) - AA

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  • confirmation-statement-with-no-updates (2018-08-17) - CS01

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  • accounts-with-accounts-type-group (2018-01-17) - AA

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  • accounts-with-accounts-type-group (2017-01-11) - AA

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  • confirmation-statement-with-no-updates (2017-08-21) - CS01

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  • confirmation-statement-with-updates (2016-08-17) - CS01

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  • resolution (2016-03-23) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2016-01-10) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01

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  • accounts-with-accounts-type-group (2015-01-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-13) - AR01

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  • accounts-with-accounts-type-group (2014-01-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01

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  • accounts-with-accounts-type-group (2013-01-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-16) - AR01

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  • accounts-with-accounts-type-group (2011-01-17) - AA

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  • termination-director-company-with-name (2011-08-17) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-10-11) - AD01

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  • accounts-with-accounts-type-group (2011-12-30) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-11) - AR01

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  • change-person-director-company-with-change-date (2010-10-11) - CH01

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  • accounts-with-accounts-type-group (2010-02-01) - AA

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  • change-person-director-company-with-change-date (2010-01-07) - CH01

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  • termination-director-company-with-name (2010-01-06) - TM01

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  • appoint-person-director-company-with-name (2010-01-06) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-10-09) - AR01

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  • accounts-with-accounts-type-group (2008-01-08) - AA

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  • legacy (2008-04-08) - 403a

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  • legacy (2008-10-06) - 363a

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  • accounts-with-accounts-type-group (2007-02-02) - AA

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  • legacy (2007-10-16) - 363a

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  • legacy (2007-10-16) - 288c

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  • legacy (2007-09-19) - 288a

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  • legacy (2006-11-07) - 363s

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  • accounts-with-accounts-type-group (2006-02-02) - AA

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  • resolution (2006-01-19) - RESOLUTIONS

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  • accounts-with-accounts-type-group (2005-02-03) - AA

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  • legacy (2005-08-25) - 288b

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  • legacy (2005-11-14) - 363s

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  • legacy (2004-10-26) - 363s

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  • accounts-with-accounts-type-group (2004-01-23) - AA

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  • legacy (2003-05-13) - 123

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  • legacy (2003-05-13) - 88(2)R

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  • legacy (2003-10-30) - 363s

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  • legacy (2002-10-31) - 363s

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  • accounts-with-accounts-type-group (2002-01-29) - AA

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  • accounts-with-accounts-type-full-group (2000-11-29) - AA

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  • legacy (2000-10-18) - 363s

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  • accounts-with-accounts-type-full-group (2000-02-10) - AA

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  • legacy (1999-11-26) - 363s

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  • accounts-with-accounts-type-full-group (1998-12-16) - AA

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  • legacy (1998-11-03) - 363s

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  • accounts-with-accounts-type-full-group (1997-12-31) - AA

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  • legacy (1997-10-14) - 363s

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  • legacy (1997-03-14) - 395

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  • legacy (1996-10-16) - 363s

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  • accounts-with-accounts-type-small (1996-10-08) - AA

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  • legacy (1996-08-06) - 288

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  • legacy (1996-07-01) - 288

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  • legacy (1996-06-05) - 288

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  • accounts-with-accounts-type-small (1996-01-04) - AA

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  • legacy (1995-10-02) - 363s

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  • legacy (1994-09-12) - 288

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  • accounts-with-accounts-type-small (1994-12-16) - AA

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  • legacy (1994-10-18) - 363s

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  • legacy (1993-12-10) - 395

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  • legacy (1993-11-07) - 363s

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  • accounts-with-accounts-type-small (1993-10-12) - AA

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  • accounts-with-accounts-type-small (1993-02-03) - AA

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  • legacy (1992-10-27) - 288

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  • legacy (1992-10-19) - 363s

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  • accounts-with-accounts-type-small (1992-01-28) - AA

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  • legacy (1991-01-31) - 363

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  • legacy (1991-11-05) - 363b

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  • accounts-with-accounts-type-small (1991-01-31) - AA

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  • accounts-with-accounts-type-small (1990-05-25) - AA

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  • legacy (1990-05-17) - 363

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  • resolution (1988-05-13) - RESOLUTIONS

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  • legacy (1988-05-12) - 287

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  • legacy (1988-05-12) - 288

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  • certificate-change-of-name-company (1988-05-04) - CERTNM

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  • incorporation-company (1988-03-23) - NEWINC

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