BOS CONSTRUCTION GROUP LTD
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 4EA
Company number 08875123
Status Active
Incorporation Date 4 February 2014
Company Type Private Limited Company
Address LONDON HOUSE SHAWBURY HEATH, SHAWBURY, SHREWSBURY, SHROPSHIRE, SY4 4EA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Director's details changed for Mr Richard Thomas Henry Pierce on 20 February 2017; Director's details changed for Mrs Lesley Pierce on 20 February 2017; Resolutions RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of BOS CONSTRUCTION GROUP LTD are www.bosconstructiongroup.co.uk, and www.bos-construction-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Bos Construction Group Ltd is a Private Limited Company. The company registration number is 08875123. Bos Construction Group Ltd has been working since 04 February 2014. The present status of the company is Active. The registered address of Bos Construction Group Ltd is London House Shawbury Heath Shawbury Shrewsbury Shropshire Sy4 4ea. . AZAD, Harvinder Singh is a Secretary of the company. AZAD, Harvinder Singh is a Director of the company. PIERCE, Charles Oliver Thomas is a Director of the company. PIERCE, Jamie Anthony Graham is a Director of the company. PIERCE, Lesley is a Director of the company. PIERCE, Richard Donald Foster is a Director of the company. PIERCE, Richard Thomas Henry is a Director of the company. Director PENNY, Brian Donald has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
AZAD, Harvinder Singh
Appointed Date: 31 March 2014
Director
AZAD, Harvinder Singh
Appointed Date: 03 January 2017
57 years old
Director
PIERCE, Charles Oliver Thomas
Appointed Date: 03 January 2017
35 years old
Director
PIERCE, Jamie Anthony Graham
Appointed Date: 03 January 2017
49 years old
Director
PIERCE, Lesley
Appointed Date: 03 January 2017
68 years old
Director
PIERCE, Richard Donald Foster
Appointed Date: 31 March 2014
38 years old
Director
PIERCE, Richard Thomas Henry
Appointed Date: 31 March 2014
71 years old

Resigned Directors

Director
PENNY, Brian Donald
Resigned: 31 March 2014
Appointed Date: 04 February 2014
65 years old

Persons With Significant Control

Pierce Developments (Holdings) Limited
Notified on: 23 December 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Harvinder Singh Azad
Notified on: 21 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more
Mr Richard Thomas Henry Pierce
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Donald Foster Pierce
Notified on: 6 April 2016
38 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

BOS CONSTRUCTION GROUP LTD Events

20 Feb 2017
Director's details changed for Mr Richard Thomas Henry Pierce on 20 February 2017
20 Feb 2017
Director's details changed for Mrs Lesley Pierce on 20 February 2017
16 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Feb 2017
Statement of company's objects
10 Feb 2017
Confirmation statement made on 4 February 2017 with updates
...
... and 17 more events
09 Apr 2014
Registered office address changed from 145-157 St John Street London EC1V 4PW England on 9 April 2014
09 Apr 2014
Appointment of Mr Richard Thomas Henry Pierce as a director
09 Apr 2014
Appointment of Mr Richard Donald Foster Pierce as a director
06 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
04 Feb 2014
Incorporation
Statement of capital on 2014-02-04
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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