SERVICE EXPRESS EUROPE LIMITED
FRANKLIN COURT, PRIORY BUSINESS, PARK, BEDFORD, BEDFORDSHIRE MK44 3JZ- Active
- Private Limited Company
- Company No. 02146732
- Last Updated: 01 Mar 2024
Company Profile
SERVICE EXPRESS EUROPE LIMITED was incorporated on Monday, July 13, 1987 as a Private Limited Company with registered address in BEDFORDSHIRE. SERVICE EXPRESS EUROPE LIMITED has the status: Active and it's listed in the following category: Other software publishing. This Private Limited Company has been operating for 37 years 2 months and 8 days.
| Name | SERVICE EXPRESS EUROPE LIMITED |
|---|---|
| Company number | 02146732 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jul 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FRANKLIN COURT, PRIORY BUSINESS PARK, BEDFORD BEDFORDSHIRE MK44 3JZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| New Blue Chip Limited Priory Business Park, MK44 3JZ |
Dates: Friday, January 29, 2021 - present
ownership of shares 75 to 100 percent
|
| Mr Brian Meredith Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, January 29, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 July 2016 |
| Last confirmation statement dated | 30 June 2015 |
Mortgages
| Total of Mortgages | 26 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 23 |
Previous Names
| Name | Change Date |
|---|---|
| SERVICE EXPRESS EUROPE LIMITED | 13 Jul 1987 |
| BLUE CHIP CUSTOMER ENGINEERING LIMITED | 17 Dec 2021 |