UNITED BUILDING SOLUTIONS LIMITED
HARROW

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Company number 05344833
Status Active
Incorporation Date 27 January 2005
Company Type Private Limited Company
Address 1 WARNER HOUSE HARROVIAN BUSINESS VILLAGE, BESSBOROUGH ROAD, HARROW, MIDDLESEX, HA1 3EX
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of UNITED BUILDING SOLUTIONS LIMITED are www.unitedbuildingsolutions.co.uk, and www.united-building-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. United Building Solutions Limited is a Private Limited Company. The company registration number is 05344833. United Building Solutions Limited has been working since 27 January 2005. The present status of the company is Active. The registered address of United Building Solutions Limited is 1 Warner House Harrovian Business Village Bessborough Road Harrow Middlesex Ha1 3ex. . MADHA, Laxmi Gopal is a Secretary of the company. MADHA, Gopal Nanji is a Director of the company. Secretary PATEL, Nanbai Suresh has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PATEL, Suresh Shivji has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
MADHA, Laxmi Gopal
Appointed Date: 04 April 2009

Director
MADHA, Gopal Nanji
Appointed Date: 04 April 2009
67 years old

Resigned Directors

Secretary
PATEL, Nanbai Suresh
Resigned: 04 April 2009
Appointed Date: 27 January 2005

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Director
PATEL, Suresh Shivji
Resigned: 04 April 2009
Appointed Date: 27 January 2005
65 years old

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 January 2005
Appointed Date: 27 January 2005

Persons With Significant Control

Mr Gopal Nanji Madha
Notified on: 27 January 2017
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNITED BUILDING SOLUTIONS LIMITED Events

31 Jan 2017
Confirmation statement made on 27 January 2017 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
27 Jan 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

26 Nov 2015
Total exemption small company accounts made up to 31 March 2015
29 Oct 2015
Previous accounting period extended from 31 January 2015 to 31 March 2015
...
... and 29 more events
04 Feb 2005
New secretary appointed
04 Feb 2005
New director appointed
04 Feb 2005
Secretary resigned
04 Feb 2005
Director resigned
27 Jan 2005
Incorporation