UNISERVE (AIR FREIGHT) LIMITED
UNISERVE (AIR FREIGHT) LIMITED is an active private limited company, incorporated on 23 March 1988. The nature of the business is Freight air transport. The company's registered office is on Hall Lane, Upminster. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. UNISERVE (AIR FREIGHT) LIMITED has no previous names. The company has two mortgage charges, neither of which are outstanding.
Company Information
Company Number | 02234556 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 23/03/1988 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UPMINSTER COURT |
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Address Line 2 | HALL LANE |
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Post Town | UPMINSTER |
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County | ESSEX |
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Postcode | RM14 1AL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 28/08/2024 |
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Last Made Up Date | 14/08/2023 |
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Return
Next Due Date | 13/10/2016 |
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Last Made Up Date | 15/09/2015 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
51210 - Freight air transport
Company Name History
From incorporation onwards:
UNISERVE (AIR FREIGHT) LIMITED
Directors
(The company's officers)
LEIGHTON BONNETT
(~57 year old British national)
HEATHROW AVIATION CENTRE PRESCOTT ROAD, COLNBROOK, SLOUGH, BERKSHIRE, SL3 0AE, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/05/2010
MR IAIN ROBERT LIDDELL
(~60 year old British national)
STOCKWELL HALL, CLOCKHOUSE ROAD, LITTLE BURSTEAD, BILLERICAY, ESSEX, CM12 9ST
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/09/1991
MR NICHOLAS KEVIN BROOKS
UPMINSTER COURT HALL LANE, UPMINSTER, ESSEX, RM14 1AL
Appointed on 31/07/2019
Shareholders
(Persons of Significant Control)
Mr Iain Robert Liddell
(~60 year old British national)
Upminster Court, Hall Lane, Upminster, Essex, RM14 1AL
- Owns between 75% and 100% of the shares.
Notified on 01/08/2016
Connections
(Shared officers)
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UNISERVE (AIR FREIGHT) LIMITED: Maps
Maps show the location of the postcode of the registered office, RM14 1AL.
Map of UNISERVE (AIR FREIGHT) LIMITED at local scale
Map of UNISERVE (AIR FREIGHT) LIMITED at district scale
More Companies in RM14 1AL
Other companies with registered offices in RM14 1AL:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)