UBERMOBILES LIMITED
SHIPSTON-ON-STOUR UBER MOBILE LIMITED

Hellopages » Warwickshire » Stratford-on-Avon » CV36 4BA

Company number 05614059
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address PIR AT ASTECH MILL, 50 STRATFORD ROAD, SHIPSTON-ON-STOUR, WARWICKSHIRE, ENGLAND, CV36 4BA
Home Country United Kingdom
Nature of Business 59200 - Sound recording and music publishing activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Registered office address changed from The Manor House Sheep Street Shipston on Stour Warwickshire CV36 4AF to Pir at Astech Mill 50 Stratford Road Shipston-on-Stour Warwickshire CV36 4BA on 2 December 2016; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015. The most likely internet sites of UBERMOBILES LIMITED are www.ubermobiles.co.uk, and www.ubermobiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eleven months. The distance to to Stratford-upon-Avon Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ubermobiles Limited is a Private Limited Company. The company registration number is 05614059. Ubermobiles Limited has been working since 07 November 2005. The present status of the company is Active. The registered address of Ubermobiles Limited is Pir At Astech Mill 50 Stratford Road Shipston On Stour Warwickshire England Cv36 4ba. . COOPER, Ian Christopher is a Secretary of the company. COOPER, Ian Christopher is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Director DYCKHOFF, Ian has been resigned. Director SUMMERHAYES, Timothy has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. The company operates in "Sound recording and music publishing activities".


Current Directors

Secretary
COOPER, Ian Christopher
Appointed Date: 10 November 2005

Director
COOPER, Ian Christopher
Appointed Date: 10 November 2005
62 years old

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

Director
DYCKHOFF, Ian
Resigned: 18 January 2007
Appointed Date: 10 November 2005
58 years old

Director
SUMMERHAYES, Timothy
Resigned: 22 February 2008
Appointed Date: 10 November 2005
73 years old

Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005

UBERMOBILES LIMITED Events

02 Dec 2016
Registered office address changed from The Manor House Sheep Street Shipston on Stour Warwickshire CV36 4AF to Pir at Astech Mill 50 Stratford Road Shipston-on-Stour Warwickshire CV36 4BA on 2 December 2016
30 Nov 2016
Confirmation statement made on 7 November 2016 with updates
26 Aug 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1,000

25 Aug 2015
Accounts for a dormant company made up to 30 November 2014
...
... and 33 more events
25 Nov 2005
New director appointed
25 Nov 2005
New director appointed
17 Nov 2005
Company name changed uber mobile LIMITED\certificate issued on 17/11/05
14 Nov 2005
Registered office changed on 14/11/05 from: 2 watling gate 297/303 edgware road london NW9 6NB
07 Nov 2005
Incorporation

UBERMOBILES LIMITED Charges

21 April 2006
Debenture
Delivered: 29 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 April 2006
Chattel mortgage
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Euphonix sound mixing desk console together with all…
15 November 2005
Debenture
Delivered: 3 December 2005
Status: Outstanding
Persons entitled: Sound Cellar Limited
Description: Fixed charge over all property and assets present and…

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