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, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for SERVICE EXPRESS EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Jan 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 21, 2026 |
| Overdue | No |
What are the latest filings for SERVICE EXPRESS EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from Equipoise House Grove Place Bedford MK40 3LE England to Reynolds Porter Chamberlain Llc Tower Bridge House St Katharine's Way London E1W 1AA | 1 pages | AD02 | ||
Register(s) moved to registered office address Franklin Court, Priory Business Park, Bedford Bedfordshire MK44 3JZ | 1 pages | AD04 | ||
Confirmation statement made on Jan 21, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Julie Simmering Ausherman as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Termination of appointment of Kim Randers as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Appointment of Mr David Adam Neff as a director on Jan 09, 2026 | 2 pages | AP01 | ||
Appointment of Ms Elizabeth Ann Dellinger as a director on Jan 09, 2026 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2024 | 42 pages | AA | ||
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 | ||
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 |
|---|---|---|---|---|---|---|---|---|---|---|
| DELLINGER, Elizabeth Ann | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | United States | American | 345233870001 | |||||
| NEFF, David Adam | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | United States | American | 345232990001 | |||||
| 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 | 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 | 243482890001 | |||||
| AUSHERMAN, Julie Simmering | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | United States | American | 308958870001 | |||||
| BAILEY, Lee John | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | British | 206686050003 | |||||
| BAILEY, Lee John | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | British | 206686050001 | |||||
| BROOK, Roy Anthony | Director | 14 Westbury Gardens GU9 9RN Farnham Surrey | British | 51364060002 | ||||||
| BURKE, Roy | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | Portugal | British | 12376110004 | |||||
| CONWAY, Eddy | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | British | 254459060001 | |||||
| CORNISH, Bernard Robert | Director | 631 Lonsdale Road SG1 5ED Stevenage Hertfordshire | British | 72423590001 | ||||||
| CREASEY, Graeme Richard | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | British | 246210890001 | |||||
| DOLAN-BARR, Liam | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | British | 229714490002 | |||||
| EVANS, Ian | Director | 21 Holly Walk Silsoe MK45 4EB Bedford Bedfordshire | British | 30994480001 | ||||||
| FERGUSON, Alan | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | United Kingdom | British | 132201720001 | |||||
| FINDLAY, Angus | Director | 26 High Street Sharnbrook MK44 1PF Bedford Bedfordshire | British | 77110910001 | ||||||
| GREENWELL, Douglas James | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | British | 118885240001 | |||||
| HALEY, Andrew | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | United Kingdom | British | 161642070001 | |||||
| HALLAM, Michael David | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | United Kingdom | British | 113261480006 | |||||
| HENRY, Victor John | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | United Kingdom | British | 72423560001 | |||||
| MEREDITH, Brian | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | United Kingdom | British | 63221600004 | |||||
| MEREDITH, Mary | Director | Burdleys Manor Bury End MK42 8TT Stagsden | British | 12376090002 | ||||||
| NESBITT, James Mitchell | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | United Kingdom | British | 126955210001 | |||||
| NESBITT, Sadie Vanessa | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | British | 161521370001 | |||||
| RANDERS, Kim | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | Danish | 198672670001 | |||||
| RANDERS, Kim | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | Danish | 198672670001 | |||||
| ROUNDING, Andrew James | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | United Kingdom | British | 81525590002 | |||||
| STRINGER, Tim | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | British | 254457450001 | |||||
| TRUSCOTT, Thomas Keith | Director | 7 Sunset Court NN3 9TN Little Billing Northamptonshire | British | 72423790002 | ||||||
| VARNISH, Steve | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | British | 191828130001 | |||||
| WATERMAN, Derek | Director | Franklin Court, Priory Business Park, Bedford MK44 3JZ Bedfordshire | England | British | 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 | ||||||||||
| |||||||||||||
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
| |||||||||||||
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