SERVICE EXPRESS EMEA LIMITED
Active - Accounts Filed
General Information
NAME
SERVICE EXPRESS EMEA LIMITED
COMPANY NUMBER
13135557
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/01/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
13/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
14/01/2021
17/12/2021
PACIFIC UK BIDCO LIMITED
BEDFORDSHIRE
MK44 3JZ
Telephone: 01234224400
TPS: No
Franklin Court
Priory Business Park
Bedford
Bedfordshire MK44 3J
MK44 3JZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 23/10/2024 | Stephen Phelps Carlson (928740519) has left the board |
| 23/10/2024 | Stephen Fessler (927856061) has left the board |
Credit Risk Overview
Want to learn more about SERVICE EXPRESS EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SERVICE EXPRESS EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SERVICE EXPRESS EMEA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/01/2021 - Present (3 years and 10 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2021 - Present (3 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
19/05/2021 - Present (3 years and 6 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2021 - Present (3 years and 6 months) Born in Dec 1978 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2021 - Present (3 years and 6 months) Born in Dec 1968 (age: 55) |
Active | Director |
Current: 2 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/11/2024 | New Accounts filed |
| 23/10/2024 | Stephen Phelps Carlson (928740519) has left the board |
| 23/10/2024 | Stephen Fessler (927856061) has left the board |
| 28/06/2024 | New Accounts filed |
| 28/01/2024 | New Confirmation Statement filed |
| 05/07/2023 | Paul Ross Allen (928346023) has left the board |
| 05/07/2023 | Paul Ross Allen (924348289) has left the board |
| 05/07/2023 | New Board Member Kim Randers (919867267) Appointed |
| 16/05/2023 | New Board Member Julie Simmering Ausherman (930895865) Appointed |
| 20/03/2023 | Michael David Hallam (911326148) has left the board |
| 27/01/2023 | New Confirmation Statement filed |
| 12/01/2023 | New Accounts filed |
| 01/06/2022 | Lee John Bailey (920668605) has left the board |
| 02/02/2022 | Dwight Alan Strayer (927918602) has left the board |
| 02/02/2022 | Jake Richard Blough (928740586) has left the board |
| 02/02/2022 | John Christopher Madden (927918598) has left the board |
| 02/02/2022 | Kim Randers (919867267) has left the board |
| 02/02/2022 | Derek Raymond Waterman (928337284) has left the board |
| 02/02/2022 | Tim Stringer (925445745) has left the board |
| 02/02/2022 | New Board Member Michael David Hallam (911326148) Appointed |
| 29/01/2022 | New Confirmation Statement filed |
| 18/01/2022 | Kim Randers (919867267) has left the board |
| 18/01/2022 | Tim Stringer (925445745) has left the board |
| 18/01/2022 | Derek Raymond Waterman (928337284) has left the board |
| 18/01/2022 | New Board Member Michael David Hallam (911326148) Appointed |
| 18/01/2022 | Jake Richard Blough (928740586) has left the board |
| 18/01/2022 | John Christopher Madden (927918598) has left the board |
| 18/01/2022 | Dwight Alan Strayer (927918602) has left the board |
| 12/10/2021 | New Board Member Kim Randers (919867267) Appointed |
| 05/10/2021 | New Board Member Dwight Alan Strayer (927918602) Appointed |
| 05/10/2021 | New Board Member Jake Richard Blough (928740586) Appointed |
| 05/10/2021 | New Board Member Kim Randers (919867267) Appointed |
| 05/10/2021 | New Board Member Dwight Alan Strayer (927918602) Appointed |
| 05/10/2021 | New Board Member Jake Richard Blough (928740586) Appointed |
| 28/09/2021 | New Board Member Ron Joseph Alvesteffer (928740490) Appointed |
| 28/09/2021 | New Board Member Stephen Phelps Carlson (928740519) Appointed |
| 08/09/2021 | New Board Member Stephen Phelps Carlson (928740519) Appointed |
| 08/09/2021 | New Board Member Ron Joseph Alvesteffer (928740490) Appointed |
| 31/05/2021 | New Board Member Ron Alvesteffer (927918601) Appointed |
| 28/05/2021 | New Board Member John Madden (927918598) Appointed |
| 25/05/2021 | New Company Secretary Paul Ross Allen (928346023) Appointed |
| 24/05/2021 | New Board Member Ron Alvesteffer (928340883) Appointed |
| 21/05/2021 | New Board Member Derek Waterman (928337284) Appointed |
| 21/05/2021 | New Board Member Paul Ross Allen (924348289) Appointed |
| 21/05/2021 | New Board Member Tim Stringer (925445745) Appointed |
| 21/05/2021 | New Board Member Lee John Bailey (920668605) Appointed |
| 21/05/2021 | New Board Member Dwight Strayer (928337376) Appointed |
| 21/05/2021 | New Board Member Jake Blough (928337401) Appointed |
| 21/05/2021 | New Board Member John Madden (928337431) Appointed |
| 06/05/2021 | VISTRA COSEC LIMITED (912825623) has left the board |
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