UNISERVE (EUROPE) LIMITED

Company summary

Company number: 01922507
Status: ACTIVE
Incorporated / age: 13 June 198541 years
Registered office: Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL
Accounts due: 31 December 2026
Confirmation statement due: 15 September 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 23 September 2026 at 06:44 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BROOKS, Nicholas Kevin ACTIVE	Secretary	31 Jul 2019				Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL
LIDDELL, Iain Robert ACTIVE	Director	27 Aug 1993		England	June 1963	Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST
CHAMBERS, Terry George RESIGNED	Secretary	01 Jan 1995	01 Apr 1996			16 The Lawns, Benfleet, Essex, SS7 4LD
STUBBINGS, John Peter RESIGNED	Secretary		01 Jan 1995			24 Simmonds Way, Danbury, Chelmsford, Essex, CM3 4PT
TUCK, Barry George RESIGNED	Secretary	01 Apr 1996	31 Jul 2019			5 Hedgerow Court, Laindon, Basildon, Essex, SS15 5GU
BALLS, Stephen William RESIGNED	Director		31 Aug 1994		March 1953	22 Mayflower Road, Billericay, Essex, CM11 2AX
DEER, Matthew RESIGNED	Director	01 Apr 2016	31 Dec 2017	England	December 1975	Upminster Court, 133 Hall Lane, Upminster, Essex, RM14 1AL
KELLEHER, Brian RESIGNED	Director		31 Mar 1995		August 1930	57 South Drive, Warley, Brentwood, Essex, CM14 5DL
KELLEHER, Veronica Nancy RESIGNED	Director		27 Aug 1993		April 1933	57 South Drive, Brentwood, Essex, CM14 5DL
PALTRIDGE, Allen Arthur RESIGNED	Director		27 Sep 1994		April 1939	90 Longfield Road, South Woodham Ferrers, Chelmsford, Essex, CM3 5JJ
STUBBINGS, John Peter RESIGNED	Director		31 Mar 1995		March 1960	24 Simmonds Way, Danbury, Chelmsford, Essex, CM3 4PT

LIDDELL, Iain Robert ACTIVE
Role: Director
Appointed on: 27 Aug 1993
Country of Residence: England
Date of birth: June 1963
Address: Stockwell Hall, Clockhouse Road, Little Burstead, Billericay, Essex, CM12 9ST

Created	Status	Filings
04 Mar 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Oct 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Oct 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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