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UBER VANS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uber Vans Ltd. The company was founded 8 years ago and was given the registration number 10166856. The firm's registered office is in MOUNTAIN ASH. You can find them at Ty Cynon House, Navigation Park, Abercynon, Rct Navigation Park, Abercynon, Mountain Ash, . This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:UBER VANS LTD
Company Number:10166856
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2016
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ty Cynon House, Navigation Park, Abercynon, Rct Navigation Park, Abercynon, Mountain Ash, Wales, CF45 4SN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ty Cynon House, Navigation Park, Abercynon, Rct, Navigation Park, Abercynon, Mountain Ash, Wales, CF45 4SN

Director16 November 2016Active
Ty Cynon House, Navigation Park, Abercynon, Rct, Navigation Park, Abercynon, Mountain Ash, Wales, CF45 4SN

Director06 May 2016Active
Ty Cynon House, Navigation Park, Abercynon, Rct, Navigation Park, Abercynon, Mountain Ash, Wales, CF45 4SN

Director01 May 2018Active
Bryn Hawddgar, St. Mary Hill, Bridgend, Wales, CF35 5ED

Director04 January 2017Active

People with Significant Control

Mr Mark Ashman
Notified on:17 May 2018
Status:Active
Date of birth:November 1986
Nationality:British
Country of residence:Wales
Address:Ty Cynon House, Navigation Park, Abercynon, Rct, Navigation Park, Mountain Ash, Wales, CF45 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Greg Sudworth
Notified on:17 May 2018
Status:Active
Date of birth:February 1989
Nationality:British
Country of residence:Wales
Address:Ty Cynon House, Navigation Park, Abercynon, Rct, Navigation Park, Mountain Ash, Wales, CF45 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Thomas Bartle
Notified on:06 May 2016
Status:Active
Date of birth:September 1971
Nationality:British
Country of residence:Wales
Address:Ty Cynon House, Navigation Park, Abercynon, Rct, Navigation Park, Mountain Ash, Wales, CF45 4SN
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-10Confirmation statement

Confirmation statement with no updates.

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2023-12-03Accounts

Accounts with accounts type total exemption full.

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2023-05-04Confirmation statement

Confirmation statement with no updates.

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2022-08-27Accounts

Accounts with accounts type total exemption full.

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2022-05-05Confirmation statement

Confirmation statement with no updates.

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2021-10-07Officers

Change person director company with change date.

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2021-08-12Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2020-11-28Accounts

Accounts with accounts type total exemption full.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2020-05-06Address

Change registered office address company with date old address new address.

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2019-12-23Accounts

Accounts with accounts type total exemption full.

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2019-05-08Confirmation statement

Confirmation statement with no updates.

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2019-03-12Accounts

Accounts with accounts type total exemption full.

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2018-05-21Confirmation statement

Confirmation statement with updates.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-05-17Persons with significant control

Notification of a person with significant control.

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2018-05-17Persons with significant control

Change to a person with significant control.

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2018-05-17Officers

Termination director company with name termination date.

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2018-05-17Officers

Appoint person director company with name date.

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2018-02-09Accounts

Accounts with accounts type unaudited abridged.

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2017-05-16Confirmation statement

Confirmation statement with updates.

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2017-01-12Officers

Appoint person director company with name date.

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2016-11-25Officers

Appoint person director company with name date.

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2016-05-06Incorporation

Incorporation company.

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