UBER SHOP LTD
NORTHAMPTON PHOENIX TECHNOLOGIES LIMITED

Hellopages » Northamptonshire » Northampton » NN4 7BD

Company number 05379093
Status Active
Incorporation Date 1 March 2005
Company Type Private Limited Company
Address UNIT 10 MONARCH COURTYARD SALTHOUSE ROAD, BRACKMILLS INDUSTRIAL ESTATE, NORTHAMPTON, ENGLAND, NN4 7BD
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 1,100 . The most likely internet sites of UBER SHOP LTD are www.ubershop.co.uk, and www.uber-shop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Uber Shop Ltd is a Private Limited Company. The company registration number is 05379093. Uber Shop Ltd has been working since 01 March 2005. The present status of the company is Active. The registered address of Uber Shop Ltd is Unit 10 Monarch Courtyard Salthouse Road Brackmills Industrial Estate Northampton England Nn4 7bd. . MOLD, Nicola Joanne is a Director of the company. MOLD, Stephen Graham is a Director of the company. Secretary MOLD, Nicola has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
MOLD, Nicola Joanne
Appointed Date: 17 April 2014
50 years old

Director
MOLD, Stephen Graham
Appointed Date: 01 March 2005
57 years old

Resigned Directors

Secretary
MOLD, Nicola
Resigned: 17 April 2014
Appointed Date: 01 March 2005

Persons With Significant Control

Mr Stephen Graham Mold
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Nicola Joanne Mold
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBER SHOP LTD Events

01 Mar 2017
Confirmation statement made on 1 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Apr 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 1,100

15 Apr 2016
Director's details changed for Mr Stephen Graham Mold on 15 April 2016
15 Apr 2016
Director's details changed for Nicola Joanne Mold on 15 April 2016
...
... and 29 more events
03 Apr 2008
Return made up to 01/03/08; full list of members
04 Mar 2008
Return made up to 01/03/07; full list of members
25 Jul 2006
Total exemption full accounts made up to 31 March 2006
26 Apr 2006
Return made up to 01/03/06; full list of members
01 Mar 2005
Incorporation