Company number 09232092
Status Active
Incorporation Date 23 September 2014
Company Type Private Limited Company
Address 85 DONCASTER ROAD, WATH UPON DEARNE, ROTHERHAM, SOUTH YORKSHIRE, S63 7DN
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of UBER HAUS LTD are www.uberhaus.co.uk, and www.uber-haus.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Uber Haus Ltd is a Private Limited Company.
The company registration number is 09232092. Uber Haus Ltd has been working since 23 September 2014.
The present status of the company is Active. The registered address of Uber Haus Ltd is 85 Doncaster Road Wath Upon Dearne Rotherham South Yorkshire S63 7dn. . DROGER, Dieter Paul is a Director of the company. Director HAWKES, David has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Director
HAWKES, David
Resigned: 21 October 2015
Appointed Date: 23 September 2014
54 years old
Persons With Significant Control
Mr Dieter Paul Droger
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
UBER HAUS LTD Events
10 Oct 2016
Confirmation statement made on 23 September 2016 with updates
14 Jul 2016
Accounts for a dormant company made up to 31 October 2015
22 Dec 2015
Compulsory strike-off action has been discontinued
21 Dec 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-12-21
21 Dec 2015
Termination of appointment of David Hawkes as a director on 21 October 2015
...
... and 1 more events
14 Dec 2015
Registered office address changed from Auto P Fect Old Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7EU England to 85 Doncaster Road Wath upon Dearne Rotherham South Yorkshire S63 7DN on 14 December 2015
12 Nov 2014
Current accounting period extended from 30 September 2015 to 31 October 2015
29 Sep 2014
Company name changed uber house LTD\certificate issued on 29/09/14
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2014-09-29
26 Sep 2014
Registered office address changed from 43 Oswald Road Scunthorpe South Humberside DN15 7PN England to Auto P Fect Old Doncaster Road Wath-upon-Dearne Rotherham South Yorkshire S63 7EU on 26 September 2014
23 Sep 2014
Incorporation
Statement of capital on 2014-09-23
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MODEL ARTICLES ‐
Model articles adopted
