HASLAR CONSTRUCTION LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B29 7JR

Company number 04491315
Status Active - Proposal to Strike off
Incorporation Date 22 July 2002
Company Type Private Limited Company
Address 9 UPLAND ROAD, SELLY PARK, BIRMINGHAM, ENGLAND, B29 7JR
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 1 February 2017 with updates; Termination of appointment of Zaheer Hussain Shah as a director on 1 February 2017; Termination of appointment of Sukhdev Singh Sangha as a director on 1 February 2017. The most likely internet sites of HASLAR CONSTRUCTION LIMITED are www.haslarconstruction.co.uk, and www.haslar-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Haslar Construction Limited is a Private Limited Company. The company registration number is 04491315. Haslar Construction Limited has been working since 22 July 2002. The present status of the company is Active - Proposal to Strike off. The registered address of Haslar Construction Limited is 9 Upland Road Selly Park Birmingham England B29 7jr. . SANGHA, Manveer Singh is a Director of the company. Secretary SANGHA, Sukhdev Singh, Dr has been resigned. Nominee Secretary UKBF NOMINEE COMPANY SECRETARY LIMITED has been resigned. Director SANGHA, Sukhdev Singh, Dr has been resigned. Director SHAH, Zaheer Hussain has been resigned. Director SHAH, Zaheer Hussain has been resigned. Director SINGH, Kulwant has been resigned. Nominee Director UKBF NOMINEE DIRECTOR LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Director
SANGHA, Manveer Singh
Appointed Date: 30 January 2017
33 years old

Resigned Directors

Secretary
SANGHA, Sukhdev Singh, Dr
Resigned: 01 February 2017
Appointed Date: 18 October 2002
Nominee Secretary
UKBF NOMINEE COMPANY SECRETARY LIMITED
Resigned: 29 July 2002
Appointed Date: 22 July 2002
Director
SANGHA, Sukhdev Singh, Dr
Resigned: 01 February 2017
Appointed Date: 01 February 2015
55 years old
Director
SHAH, Zaheer Hussain
Resigned: 01 February 2017
Appointed Date: 16 January 2008
54 years old
Director
SHAH, Zaheer Hussain
Resigned: 26 February 2007
Appointed Date: 30 July 2002
54 years old
Director
SINGH, Kulwant
Resigned: 16 January 2008
Appointed Date: 26 February 2007
61 years old
Nominee Director
UKBF NOMINEE DIRECTOR LIMITED
Resigned: 29 July 2002
Appointed Date: 22 July 2002

Persons With Significant Control

Mr Manveer Singh Sangha
Notified on: 1 February 2017
33 years old
Nature of control: Ownership of shares – 75% or more
Dr Sukhdev Singh Sangha
Notified on: 1 May 2016
55 years old
Nature of control: Ownership of shares – 75% or more

HASLAR CONSTRUCTION LIMITED Events

14 Feb 2017
Confirmation statement made on 1 February 2017 with updates
12 Feb 2017
Termination of appointment of Zaheer Hussain Shah as a director on 1 February 2017
12 Feb 2017
Termination of appointment of Sukhdev Singh Sangha as a director on 1 February 2017
12 Feb 2017
Termination of appointment of Sukhdev Singh Sangha as a secretary on 1 February 2017
12 Feb 2017
Registered office address changed from 2 Cliveden Coppice Sutton Coldfield West Midlands B74 2RG to 9 Upland Road Selly Park Birmingham B29 7JR on 12 February 2017
...
... and 65 more events
24 Dec 2002
New director appointed
27 Oct 2002
New secretary appointed
02 Aug 2002
Director resigned
02 Aug 2002
Secretary resigned
22 Jul 2002
Incorporation

HASLAR CONSTRUCTION LIMITED Charges

24 June 2010
Deed of legal mortgage
Delivered: 26 June 2010
Status: Satisfied on 12 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 270 monument road, edgbaston birmingham all plant and…
24 June 2010
Deed of legal mortgage
Delivered: 26 June 2010
Status: Satisfied on 12 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: 346 station road, knowle, solihul west midlands all plant…
3 May 2010
Mortgage debenture
Delivered: 19 May 2010
Status: Satisfied on 12 April 2016
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Fixed and floating charge over the undertaking and all…
2 February 2007
Mortgage debenture
Delivered: 6 February 2007
Status: Satisfied on 28 January 2014
Persons entitled: Aib Group (UK) PLC
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
Mortgage debenture
Delivered: 24 February 2004
Status: Satisfied on 28 January 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…
16 February 2004
Legal mortgage
Delivered: 24 February 2004
Status: Satisfied on 28 January 2014
Persons entitled: Aib Group (UK) P.L.C.
Description: 346 station road, knowle, solihull t/no. WK199347. By way…
23 May 2003
Legal charge
Delivered: 29 May 2003
Status: Satisfied on 19 March 2004
Persons entitled: National Westminster Bank PLC
Description: F/H property 37 portland road, edgbaston, birmingham part…

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