ABX CONSTRUCTION LIMITED
WEMBLEY ULAJ CONSTRUCTION LIMITED UFT CONSTRUCTION LIMITED

Hellopages » Greater London » Brent » HA0 3JD

Company number 08352725
Status Active
Incorporation Date 9 January 2013
Company Type Private Limited Company
Address 6 PASTURE ROAD, WEMBLEY, MIDDLESEX, ENGLAND, HA0 3JD
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Appointment of Mr Agron Ulaj as a director on 9 November 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of ABX CONSTRUCTION LIMITED are www.abxconstruction.co.uk, and www.abx-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Abx Construction Limited is a Private Limited Company. The company registration number is 08352725. Abx Construction Limited has been working since 09 January 2013. The present status of the company is Active. The registered address of Abx Construction Limited is 6 Pasture Road Wembley Middlesex England Ha0 3jd. . HAXHIJA, Antuela is a Director of the company. ULAJ, Agron is a Director of the company. Director HAXHIJA, Bledar has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
HAXHIJA, Antuela
Appointed Date: 31 January 2016
42 years old
Director
ULAJ, Agron
Appointed Date: 09 November 2016
49 years old

Resigned Directors

Director
HAXHIJA, Bledar
Resigned: 31 January 2016
Appointed Date: 09 January 2013
40 years old

Persons With Significant Control

Ms Antuela Haxija
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Mr Agron Ulaj
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

ABX CONSTRUCTION LIMITED Events

13 Feb 2017
Confirmation statement made on 9 January 2017 with updates
09 Nov 2016
Appointment of Mr Agron Ulaj as a director on 9 November 2016
25 Aug 2016
Total exemption small company accounts made up to 31 January 2016
12 Feb 2016
Appointment of Ms Antuela Haxhija as a director on 31 January 2016
12 Feb 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 10
...
... and 7 more events
25 Jun 2014
Company name changed ulaj construction LIMITED\certificate issued on 25/06/14
  • RES15 ‐ Change company name resolution on 2014-06-20
  • NM01 ‐ Change of name by resolution
27 Apr 2014
Registered office address changed from 94 Millet Road Greenford Middlesex UB6 9SH on 27 April 2014
21 Feb 2014
Annual return made up to 9 January 2014 with full list of shareholders
Statement of capital on 2014-02-21
  • GBP 10
04 Feb 2013
Company name changed uft construction LIMITED\certificate issued on 04/02/13
  • RES15 ‐ Change company name resolution on 2013-01-25
  • NM01 ‐ Change of name by resolution
09 Jan 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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