USHNA SECURE SERVICES LIMITED
8A KINGSWAY HOUSE, KING STREET, BEDWORTH CV12 8HY- Dissolved
- Private Limited Company
- Company No. 09712826
- Last Updated: 27 Jun 2021
Company Profile
USHNA SECURE SERVICES LIMITED was incorporated on Friday, July 31, 2015 as a Private Limited Company with registered address in BEDWORTH. USHNA SECURE SERVICES LIMITED has the status: Dissolved and it's listed in the following category: Other service activities not elsewhere classified. This Private Limited Company has been operating for 5 years 3 months and 28 days.
| Name | USHNA SECURE SERVICES LIMITED |
|---|---|
| Company number | 09712826 |
| Company type | Private Limited Company |
| Incorporation date | 31 Jul 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
8A KINGSWAY HOUSE KING STREET BEDWORTH CV12 8HY |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Hameed Ahmad Lala Nationality: Pakistani |
Dates: Friday, September 6, 2019 - present
significant influence or control
|
| Mr Muhammad Asghar Nationality: British |
Dates: Monday, October 8, 2018 - Friday, March 1, 2019
significant influence or control
|
| Mr Nabeel Hamid Khan Nationality: Pakistani |
Dates: Wednesday, June 27, 2018 - Monday, October 8, 2018
ownership of shares 75 to 100 percent
|
| Mr Usman Mahmood Nationality: British |
Dates: Friday, July 1, 2016 - Thursday, November 2, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | Not available |
| Latest accounts | 31 October 2017 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 27 June 2018 |
Mortgages
No mortgages have been registered against USHNA SECURE SERVICES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| USHNA SECURE SERVICES LIMITED | 31 Jul 2015 |
| USHNA LIMITED | 03 Oct 2017 |