ALLINONE BUILDERS (UK) LTD
LUTON

Hellopages » Bedfordshire » Luton » LU3 1QT

Company number 08236777
Status Active
Incorporation Date 2 October 2012
Company Type Private Limited Company
Address 55 ST WINIFREDS AVENUE, LUTON, BEDFORDSHIRE, LU3 1QT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Termination of appointment of Muhammed Wajid as a director on 1 February 2016. The most likely internet sites of ALLINONE BUILDERS (UK) LTD are www.allinonebuildersuk.co.uk, and www.allinone-builders-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. Allinone Builders Uk Ltd is a Private Limited Company. The company registration number is 08236777. Allinone Builders Uk Ltd has been working since 02 October 2012. The present status of the company is Active. The registered address of Allinone Builders Uk Ltd is 55 St Winifreds Avenue Luton Bedfordshire Lu3 1qt. . UR REHMAN, Habib is a Director of the company. Director KAHAN, Barbara has been resigned. Director REHMAN, Habib Ur has been resigned. Director WAJID, Muhammad has been resigned. The company operates in "Development of building projects".


Current Directors

Director
UR REHMAN, Habib
Appointed Date: 01 February 2016
51 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 02 October 2012
Appointed Date: 02 October 2012
94 years old
Director
REHMAN, Habib Ur
Resigned: 01 September 2015
Appointed Date: 02 October 2012
51 years old
Director
WAJID, Muhammad
Resigned: 01 February 2016
Appointed Date: 01 September 2015
47 years old

Persons With Significant Control

Mr Habib Ur Rehman
Notified on: 31 January 2017
51 years old
Nature of control: Ownership of shares – 75% or more

ALLINONE BUILDERS (UK) LTD Events

02 Feb 2017
Confirmation statement made on 31 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Oct 2016
Termination of appointment of Muhammed Wajid as a director on 1 February 2016
19 Oct 2016
Appointment of Mr Habib Ur Rehman as a director on 1 February 2016
12 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
...
... and 8 more events
31 Oct 2012
Appointment of Mr Habib Ur Rehman as a director
31 Oct 2012
Current accounting period shortened from 31 October 2013 to 31 March 2013
31 Oct 2012
Registered office address changed from (First Floor) 1a Waldeck Road Luton Beds LU1 1HG United Kingdom on 31 October 2012
08 Oct 2012
Termination of appointment of Barbara Kahan as a director
02 Oct 2012
Incorporation

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