ABLE CONSTRUCTION (UK) LIMITED
SOUTHALL

Hellopages » Greater London » Ealing » UB2 4LW

Company number 05256580
Status Active
Incorporation Date 12 October 2004
Company Type Private Limited Company
Address 129 TENTELOW LANE, SOUTHALL, MIDDLESEX, UB2 4LW
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Registration of charge 052565800001, created on 15 December 2016; Confirmation statement made on 31 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of ABLE CONSTRUCTION (UK) LIMITED are www.ableconstructionuk.co.uk, and www.able-construction-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Able Construction Uk Limited is a Private Limited Company. The company registration number is 05256580. Able Construction Uk Limited has been working since 12 October 2004. The present status of the company is Active. The registered address of Able Construction Uk Limited is 129 Tentelow Lane Southall Middlesex Ub2 4lw. . LAKHANPAL, Kousar Parveen is a Secretary of the company. LAKHANPAL, Gulzar Ahmed is a Director of the company. Secretary HAMEED, Qaisser has been resigned. Secretary LAKHANPAL, Gulzar Ahmed has been resigned. Secretary LAKHANPAL, Kousar Parveen has been resigned. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director ANDERSON-SMITH, Michael Thomas has been resigned. Director ENGLISH, Mark Anthony has been resigned. Director IMTEYAZ, Muhammad has been resigned. Director LAKHANPAL, Gulzar Ahmed has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
LAKHANPAL, Kousar Parveen
Appointed Date: 19 November 2007
Director
LAKHANPAL, Gulzar Ahmed
Appointed Date: 01 October 2006
61 years old

Resigned Directors

Secretary
HAMEED, Qaisser
Resigned: 19 November 2007
Appointed Date: 01 May 2007
Secretary
LAKHANPAL, Gulzar Ahmed
Resigned: 01 May 2007
Appointed Date: 22 July 2005
Secretary
LAKHANPAL, Kousar Parveen
Resigned: 22 July 2005
Appointed Date: 21 October 2004
Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 13 October 2004
Appointed Date: 12 October 2004
Director
ANDERSON-SMITH, Michael Thomas
Resigned: 04 June 2007
Appointed Date: 22 July 2005
69 years old
Director
ENGLISH, Mark Anthony
Resigned: 15 October 2007
Appointed Date: 01 May 2007
61 years old
Director
IMTEYAZ, Muhammad
Resigned: 25 July 2008
Appointed Date: 01 May 2007
53 years old
Director
LAKHANPAL, Gulzar Ahmed
Resigned: 22 July 2005
Appointed Date: 21 October 2004
61 years old
Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 13 October 2004
Appointed Date: 12 October 2004

Persons With Significant Control

Mr Gulzar Ahmed Lakhanpal
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

ABLE CONSTRUCTION (UK) LIMITED Events

15 Dec 2016
Registration of charge 052565800001, created on 15 December 2016
13 Dec 2016
Confirmation statement made on 31 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Dec 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 49 more events
27 Oct 2004
Registered office changed on 27/10/04 from: weaver rose & co., Office suite 17, central chambers, the broadway, ealing london W5 2NR
27 Oct 2004
Ad 21/10/04--------- £ si 100@1=100 £ ic 1/101
19 Oct 2004
Secretary resigned
19 Oct 2004
Director resigned
12 Oct 2004
Incorporation

ABLE CONSTRUCTION (UK) LIMITED Charges

15 December 2016
Charge code 0525 6580 0001
Delivered: 15 December 2016
Status: Outstanding
Persons entitled: Just Cash Flow PLC
Description: Contains fixed charge…

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