Company number 06422645
Status Active
Incorporation Date 8 November 2007
Company Type Private Limited Company
Address NSG ACCOUNTANTS, 48 FELSTEAD WAY, LUTON, LU2 7LH
Home Country United Kingdom
Nature of Business 42990 - Construction of other civil engineering projects n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
GBP 1
. The most likely internet sites of UNIVERSAL CONSTRUCTION (MIDLANDS) LTD are www.universalconstructionmidlands.co.uk, and www.universal-construction-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Universal Construction Midlands Ltd is a Private Limited Company.
The company registration number is 06422645. Universal Construction Midlands Ltd has been working since 08 November 2007.
The present status of the company is Active. The registered address of Universal Construction Midlands Ltd is Nsg Accountants 48 Felstead Way Luton Lu2 7lh. . SINGH, Kuldip is a Secretary of the company. SINGH, Kuldip is a Director of the company. Secretary SINGH, Amandip has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KANG, Jaspal has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Construction of other civil engineering projects n.e.c.".
Current Directors
Resigned Directors
Secretary
SINGH, Amandip
Resigned: 24 September 2008
Appointed Date: 08 November 2007
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007
Director
KANG, Jaspal
Resigned: 24 September 2008
Appointed Date: 08 November 2007
41 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 08 November 2007
Appointed Date: 08 November 2007
Persons With Significant Control
Mr Kudip Singh
Notified on: 1 July 2016
50 years old
Nature of control: Right to appoint and remove directors
UNIVERSAL CONSTRUCTION (MIDLANDS) LTD Events
23 Nov 2016
Confirmation statement made on 7 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
22 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-22
01 Sep 2015
Total exemption small company accounts made up to 30 November 2014
18 Dec 2014
Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
...
... and 22 more events
21 Nov 2007
Secretary resigned
15 Nov 2007
Registered office changed on 15/11/07 from: 107 woodruff way walsall west midlands WF5 4RA
15 Nov 2007
New director appointed
15 Nov 2007
New secretary appointed
08 Nov 2007
Incorporation