CompaniesInTheUK

UNITED CONSTRUCTION LTD

Company number 13359714 ·

Dissolved

2 active / 5 ceased · persons with significant control

Mr Amjid Malik Khan

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-10-09
Date of birth
September 1975
Nationality
British
Country of residence
England
Correspondence address
Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ, England

Mr Daniel Ferguson

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-01-02
Date of birth
May 1978
Nationality
British
Country of residence
England
Correspondence address
Apartment 221 The Gatehaus, Leeds Road, Bradford, BD1 5BL, England

Miss Liene Krastina

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2024-07-21
Ceased on
2024-10-09
Date of birth
July 1990
Nationality
British
Country of residence
England
Correspondence address
Albion Mills Business Centre, Albion Road, Greengates, Bradford, BD10 9TQ, England

Mr Khadim Hussain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-10-28
Ceased on
2024-01-02
Date of birth
December 1976
Nationality
British
Country of residence
England
Correspondence address
Apartment 221 The Gatehaus, Leeds Road, Bradford, BD1 5BL, England

Mr Abu Boshir Khan

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2023-09-12
Ceased on
2023-10-28
Date of birth
August 1997
Nationality
British
Country of residence
England
Correspondence address
2, Chapel Street, Bradford, BD1 5DL, England

Mr Usman Ali Akhtar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-02-07
Ceased on
2023-09-11
Date of birth
December 1992
Nationality
British
Country of residence
England
Correspondence address
Apartment 221 The Gatehaus, Leeds Road, Bradford, BD1 5BL, England

Mr Teodor Catalin Voican

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Right to appoint and remove directors
Notified on
2022-07-22
Ceased on
2023-08-01
Date of birth
July 1988
Nationality
Romanian
Country of residence
England
Correspondence address
Apartment 221 The Gatehaus, Leeds Road, Bradford, BD1 5BL, England