United Construction Ltd
- Company number
- 13359714
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 27 Apr 2021
- Dissolved
- 16 Jun 2026
- Nature of business
- Sawmilling and planing of wood
Wholesale of metals and metal ores
Wholesale of wood, construction materials and sanitary equipment
Registered office
Previous names
- One Stops Recycling Ltd (until 21 Aug 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Liene Krastina | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
21 Jul 2024 | 9 Oct 2024 |
| Mr Daniel Ferguson | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
2 Jan 2024 | 20 Jul 2024 |
| Mr Khadim Hussain | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
28 Oct 2023 | 2 Jan 2024 |
| Mr Abu Boshir Khan | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
12 Sep 2023 | 28 Oct 2023 |
| Mr Usman Ali Akhtar | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
7 Feb 2023 | 11 Sep 2023 |
| Mr Teodor Catalin Voican | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors |
22 Jul 2022 | 1 Aug 2023 |
| Mr Forid Uddin | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
1 Jun 2021 | 22 Jul 2022 |
| Miss Melle Stacey | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Apr 2021 | 1 Jun 2021 |
Accounts
| Year ended | Turnover | Net assets | Employees |
|---|---|---|---|
| 30 Apr 2022 | £461,362 | £1 | 1 |
Connections
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