UNITED CONSTRUCTION LTD

APARTMENT 221 THE GATEHAUS, LEEDS ROAD, BRADFORD BD1 5BL

Active
Private Limited Company
Company No. 13359714
Last Updated: 01 Mar 2024

Company profile Ownership Accounts

Company Profile

UNITED CONSTRUCTION LTD was incorporated on Tuesday, April 27, 2021 as a Private Limited Company with registered address in BRADFORD. UNITED CONSTRUCTION LTD has the status: Active and it's listed in the following category: Sawmilling and planing of wood. This Private Limited Company has been operating for 3 years 5 months and 21 days.

Name	UNITED CONSTRUCTION LTD
Company number	13359714
Company type	Private Limited Company
Incorporation date	27 Apr 2021
Status	Active
Industry (SIC 2007)	Sawmilling and planing of wood (16100) Wholesale of metals and metal ores (46720) Wholesale of wood, construction materials and sanitary equipment (46730)

Address

Registered Address	APARTMENT 221 THE GATEHAUS LEEDS ROAD BRADFORD BD1 5BL
Country Of Origin	ENGLAND

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 Daniel Ferguson Nationality: British	Dates: Tuesday, January 2, 2024 - present ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Khadim Hussain Nationality: British	Dates: Saturday, October 28, 2023 - Tuesday, January 2, 2024 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Abu Boshir Khan Nationality: British	Dates: Tuesday, September 12, 2023 - Saturday, October 28, 2023 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm
Mr Usman Ali Akhtar Nationality: British	Dates: Tuesday, February 7, 2023 - Monday, September 11, 2023 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control as trust significant influence or control as firm
Mr Teodor Catalin Voican Nationality: Romanian	Dates: Friday, July 22, 2022 - Tuesday, August 1, 2023 ownership of shares 75 to 100 percent right to appoint and remove directors
Mr Forid Uddin Nationality: British	Dates: Tuesday, June 1, 2021 - Friday, July 22, 2022 ownership of shares 75 to 100 percent ownership of shares 75 to 100 percent as trust ownership of shares 75 to 100 percent as firm voting rights 75 to 100 percent voting rights 75 to 100 percent as trust voting rights 75 to 100 percent as firm right to appoint and remove directors
Miss Melle Stacey Nationality: British	Dates: Tuesday, April 27, 2021 - Tuesday, June 1, 2021 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 ENTITY
End of financial Year	30 April
Next annual accounts due	31 January 2024, (-261 days left)
Latest accounts	30 April 2022
Next confirmation statement due	25 May 2022
Last confirmation statement dated	Not available

Mortgages

No mortgages have been registered against UNITED CONSTRUCTION LTD.

Previous Names

Name	Change Date
UNITED CONSTRUCTION LTD	27 Apr 2021
ONE STOPS RECYCLING LTD	21 Aug 2023