Company number 09643860
Status Active
Incorporation Date 17 June 2015
Company Type Private Limited Company
Address HERITAGE EXCHANGE, PLOVER ROAD, HUDDERSFIELD, ENGLAND, HD3 3HR
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade, 78300 - Human resources provision and management of human resources functions, 80100 - Private security activities, 80200 - Security systems service activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Termination of appointment of Phil Ryan as a director on 1 January 2017; Registered office address changed from Roundhay Chambers 199 Roundhay Road Leeds West Yorkshire LS8 5SN to Heritage Exchange Plover Road Huddersfield HD3 3HR on 7 December 2016; Termination of appointment of Sumaira Shahreen as a director on 14 November 2016. The most likely internet sites of UBER LEISURE LTD are www.uberleisure.co.uk, and www.uber-leisure.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Uber Leisure Ltd is a Private Limited Company.
The company registration number is 09643860. Uber Leisure Ltd has been working since 17 June 2015.
The present status of the company is Active. The registered address of Uber Leisure Ltd is Heritage Exchange Plover Road Huddersfield England Hd3 3hr. . Director HESFORD, Philip has been resigned. Director RYAN, Phil has been resigned. Director SHAHREEN, Sumaira has been resigned. The company operates in "Non-specialised wholesale trade".
Resigned Directors
Director
HESFORD, Philip
Resigned: 01 June 2016
Appointed Date: 17 June 2015
41 years old
Director
RYAN, Phil
Resigned: 01 January 2017
Appointed Date: 02 June 2016
40 years old
Director
SHAHREEN, Sumaira
Resigned: 14 November 2016
Appointed Date: 01 July 2016
36 years old
UBER LEISURE LTD Events
05 Feb 2017
Termination of appointment of Phil Ryan as a director on 1 January 2017
07 Dec 2016
Registered office address changed from Roundhay Chambers 199 Roundhay Road Leeds West Yorkshire LS8 5SN to Heritage Exchange Plover Road Huddersfield HD3 3HR on 7 December 2016
14 Nov 2016
Termination of appointment of Sumaira Shahreen as a director on 14 November 2016
19 Oct 2016
Registered office address changed from Regency House St. Marys Street Penistone Sheffield S36 6DT England to Roundhay Chambers 199 Roundhay Road Leeds West Yorkshire LS8 5SN on 19 October 2016
04 Aug 2016
Appointment of Miss Sumaira Shahreen as a director on 1 July 2016
...
... and 2 more events
29 Jun 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
29 Jun 2016
Appointment of Mr Phil Ryan as a director on 2 June 2016
29 Jun 2016
Termination of appointment of Philip Hesford as a director on 1 June 2016
06 Jun 2016
Registered office address changed from C/O Practical Unit 9 Allen Row Huddersfield West Yorkshire HD1 4RR England to Heritage Exchange Wellington Mills 70 Plover Road Lindley Huddersfield West Yorkshire HD3 3HR on 6 June 2016
17 Jun 2015
Incorporation
Statement of capital on 2015-06-17
