UBER AGENCY LIMITED
SHEFFIELD NEW APPETITE LIMITED

Hellopages » South Yorkshire » Sheffield » S2 5QY

Company number 04927888
Status Active
Incorporation Date 9 October 2003
Company Type Private Limited Company
Address 28-31 GILBERT SOUTH STREET, PARK HILL, SHEFFIELD, S2 5QY
Home Country United Kingdom
Nature of Business 73110 - Advertising agencies
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 3 . The most likely internet sites of UBER AGENCY LIMITED are www.uberagency.co.uk, and www.uber-agency.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. The distance to to Darnall Rail Station is 1.9 miles; to Rotherham Central Rail Station is 5.4 miles; to Dronfield Rail Station is 5.6 miles; to Elsecar Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uber Agency Limited is a Private Limited Company. The company registration number is 04927888. Uber Agency Limited has been working since 09 October 2003. The present status of the company is Active. The registered address of Uber Agency Limited is 28 31 Gilbert South Street Park Hill Sheffield S2 5qy. . BROADBERRY, Pamela Jayne is a Secretary of the company. BENJAMIN, Richard Lee is a Director of the company. BROADBERRY, Pamela Jayne is a Director of the company. CLARK, Gregory James is a Director of the company. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Advertising agencies".


Current Directors

Secretary
BROADBERRY, Pamela Jayne
Appointed Date: 09 October 2003
Director
BENJAMIN, Richard Lee
Appointed Date: 09 October 2003
54 years old
Director
BROADBERRY, Pamela Jayne
Appointed Date: 09 October 2003
63 years old
Director
CLARK, Gregory James
Appointed Date: 09 October 2003
55 years old

Resigned Directors

Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 October 2003
Appointed Date: 09 October 2003

Persons With Significant Control

Mr Richard Lee Benjamin
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gregory James Clark
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pamela-Jayne Broadberry
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UBER AGENCY LIMITED Events

21 Oct 2016
Confirmation statement made on 9 October 2016 with updates
23 Jun 2016
Total exemption small company accounts made up to 31 December 2015
29 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 3
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Nov 2014
Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-06
  • GBP 3
...
... and 43 more events
19 Nov 2003
New director appointed
19 Nov 2003
Registered office changed on 19/11/03 from: 12 york place leeds west yorkshire LS1 2DS
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
09 Oct 2003
Incorporation

UBER AGENCY LIMITED Charges

27 January 2005
Debenture
Delivered: 2 February 2005
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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