Company number 08130569
Status Active
Incorporation Date 4 July 2012
Company Type Private Limited Company
Address 204C HIGH STREET, ONGAR, ESSEX, CM5 9JJ
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eighteen events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 4 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of UBER RAIL SERVICES LIMITED are www.uberrailservices.co.uk, and www.uber-rail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and five months. Uber Rail Services Limited is a Private Limited Company.
The company registration number is 08130569. Uber Rail Services Limited has been working since 04 July 2012.
The present status of the company is Active. The registered address of Uber Rail Services Limited is 204c High Street Ongar Essex Cm5 9jj. . GILBERTSON, Brian Francis is a Director of the company. WARD, Neil is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director GILBERTSON, Brian has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Director
WARD, Neil
Appointed Date: 04 July 2012
45 years old
Resigned Directors
Persons With Significant Control
Mr Brian Francis Gilbertson
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Neil Ward
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UBER RAIL SERVICES LIMITED Events
15 Feb 2017
Total exemption small company accounts made up to 31 July 2016
12 Sep 2016
Confirmation statement made on 4 July 2016 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 July 2015
20 Aug 2015
Annual return made up to 4 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
26 Feb 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 8 more events
16 Jul 2012
Registered office address changed from 204C High Street Ongar Essex CM6 1PX United Kingdom on 16 July 2012
12 Jul 2012
Appointment of Mr Neil Ward as a director
12 Jul 2012
Appointment of Mr Brian Gilbertson as a director
11 Jul 2012
Termination of appointment of Andrew Davis as a director
04 Jul 2012
Incorporation