SERVICE EXPRESS EUROPE LIMITED
Overview
| Company Name | SERVICE EXPRESS EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02146732 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SERVICE EXPRESS EUROPE LIMITED?
- Other software publishing (58290) / Information and communication
Where is SERVICE EXPRESS EUROPE LIMITED located?
| Registered Office Address | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SERVICE EXPRESS EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLUE CHIP CUSTOMER ENGINEERING LIMITED | Jul 13, 1987 | Jul 13, 1987 |
What are the latest accounts for SERVICE EXPRESS EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for SERVICE EXPRESS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2025 |
| Overdue | No |
What are the latest filings for SERVICE EXPRESS EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 021467320026 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 021467320025 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Jan 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 49 pages | AA | ||||||||||
Confirmation statement made on Jan 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 43 pages | AA | ||||||||||
Appointment of Mr Kim Randers as a director on Feb 01, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Allen as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Ross Allen as a director on Jun 30, 2023 | 1 pages | TM01 | ||||||||||
Director's details changed for Julie Simmering Ausherman on May 12, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Julie Simmering Ausherman as a director on May 12, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael David Hallam as a director on Feb 01, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 43 pages | AA | ||||||||||
Termination of appointment of Lee John Bailey as a director on May 01, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Michael David Hallam as a director on Nov 01, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mr Lee John Bailey as a director on Dec 31, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Derek Waterman as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Tim Stringer as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Kim Randers as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Lee John Bailey as a director on Dec 31, 2021 | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed blue chip customer engineering LIMITED\certificate issued on 17/12/21 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Kim Randers as a director on Oct 04, 2021 | 2 pages | AP01 | ||||||||||
Registration of charge 021467320025, created on Aug 19, 2021 | 36 pages | MR01 | ||||||||||
Who are the officers of SERVICE EXPRESS EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AUSHERMAN, Julie Simmering | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | United States | American | Director | 308958870001 | ||||
| RANDERS, Kim | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | Danish | Director | 198672670001 | ||||
| ALLEN, Paul | Secretary | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | 281256260001 | |||||||
| MEREDITH, Brian | Secretary | Stayesmore Manor High Street MK43 7LA Carlton Bedfordshire | British | Director | 63221600004 | |||||
| ROUNDING, Andy | Secretary | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | British | 137874040001 | ||||||
| ALLEN, Paul Ross | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | United Kingdom | British | Finance Director | 243482890001 | ||||
| BAILEY, Lee John | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | British | Sales Director | 206686050003 | ||||
| BAILEY, Lee John | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | British | Director | 206686050001 | ||||
| BROOK, Roy Anthony | Director | 14 Westbury Gardens GU9 9RN Farnham Surrey | British | Managing Director | 51364060002 | |||||
| BURKE, Roy | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | Portugal | British | Director | 12376110004 | ||||
| CONWAY, Eddy | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | British | Director | 254459060001 | ||||
| CORNISH, Bernard Robert | Director | 631 Lonsdale Road SG1 5ED Stevenage Hertfordshire | British | It Manager | 72423590001 | |||||
| CREASEY, Graeme Richard | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | British | Director | 246210890001 | ||||
| DOLAN-BARR, Liam | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | British | Director | 229714490002 | ||||
| EVANS, Ian | Director | 21 Holly Walk Silsoe MK45 4EB Bedford Bedfordshire | British | Sales Manager | 30994480001 | |||||
| FERGUSON, Alan | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | United Kingdom | British | Company Director | 132201720001 | ||||
| FINDLAY, Angus | Director | 26 High Street Sharnbrook MK44 1PF Bedford Bedfordshire | British | Finance Manager | 77110910001 | |||||
| GREENWELL, Douglas James | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | British | Sales Director | 118885240001 | ||||
| HALEY, Andrew | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | United Kingdom | British | Company Director | 161642070001 | ||||
| HALLAM, Michael David | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | United Kingdom | British | Managing Director | 113261480006 | ||||
| HENRY, Victor John | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | United Kingdom | British | Engineering Manager | 72423560001 | ||||
| MEREDITH, Brian | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | United Kingdom | British | Director | 63221600004 | ||||
| MEREDITH, Mary | Director | Burdleys Manor Bury End MK42 8TT Stagsden | British | Director | 12376090002 | |||||
| NESBITT, James Mitchell | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | United Kingdom | British | Sales Man | 126955210001 | ||||
| NESBITT, Sadie Vanessa | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | British | Company Director | 161521370001 | ||||
| RANDERS, Kim | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | Danish | Director | 198672670001 | ||||
| ROUNDING, Andrew James | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | United Kingdom | British | Accountant | 81525590002 | ||||
| STRINGER, Tim | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | British | Director | 254457450001 | ||||
| TRUSCOTT, Thomas Keith | Director | 7 Sunset Court NN3 9TN Little Billing Northamptonshire | British | General Manager | 72423790002 | |||||
| VARNISH, Steve | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | British | Director | 191828130001 | ||||
| WATERMAN, Derek | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | British | Director | 254457630001 | ||||
| BLUE CHIP CUSTOMER ENGINEERING LIMITED | Director | 17 The Marsh Carlton Bedford Stonehaven Bedfordshire United Kingdom | 156150790001 |
Who are the persons with significant control of SERVICE EXPRESS EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| New Blue Chip Limited | Jan 29, 2021 | Priory Business Park MK44 3JZ Bedford Franklin Court England | No | ||||||||||
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Natures of Control
| |||||||||||||
| Mr Brian Meredith | Apr 06, 2016 | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0