Company number 08442220
Status Active
Incorporation Date 13 March 2013
Company Type Private Limited Company
Address BROWN MCLEOD LTD, 51 CLARKEGROVE ROAD, SHEFFIELD, ENGLAND, S10 2NH
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Registered office address changed from Blackburn Business Centre 88 Blackburn Road Sheffield S61 2DR England to Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH on 20 December 2016; Accounts for a dormant company made up to 31 March 2016. The most likely internet sites of UBER CONTROL LIMITED are www.ubercontrol.co.uk, and www.uber-control.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and nine months. Uber Control Limited is a Private Limited Company.
The company registration number is 08442220. Uber Control Limited has been working since 13 March 2013.
The present status of the company is Active. The registered address of Uber Control Limited is Brown Mcleod Ltd 51 Clarkegrove Road Sheffield England S10 2nh. . SMITH, Wayne Philip is a Secretary of the company. SMITH, Wayne Philip is a Director of the company. The company operates in "Electrical installation".
Current Directors
Persons With Significant Control
Mr Wayne Philip Smith
Notified on: 30 June 2016
46 years old
Nature of control: Ownership of shares – 75% or more
UBER CONTROL LIMITED Events
17 Mar 2017
Confirmation statement made on 13 March 2017 with updates
20 Dec 2016
Registered office address changed from Blackburn Business Centre 88 Blackburn Road Sheffield S61 2DR England to Brown Mcleod Ltd 51 Clarkegrove Road Sheffield S10 2NH on 20 December 2016
20 Dec 2016
Accounts for a dormant company made up to 31 March 2016
23 Nov 2016
Registered office address changed from 60a Birley Moor Road Sheffield S12 4WD to Blackburn Business Centre 88 Blackburn Road Sheffield S61 2DR on 23 November 2016
17 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
...
... and 2 more events
19 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-18
19 Sep 2014
Company name changed max-el technical LIMITED\certificate issued on 19/09/14
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NM01 ‐
Change of name by resolution
28 Apr 2014
Accounts for a dormant company made up to 31 March 2014
28 Apr 2014
Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-28
13 Mar 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted