BOS CONSTRUCTION LTD
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 4EA

Company number 08856725
Status Active
Incorporation Date 22 January 2014
Company Type Private Limited Company
Address LONDON HOUSE SHAWBURY HEATH, SHAWBURY, SHREWSBURY, SHROPSHIRE, SY4 4EA
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-two 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; Confirmation statement made on 22 January 2017 with updates. The most likely internet sites of BOS CONSTRUCTION LTD are www.bosconstruction.co.uk, and www.bos-construction.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eleven months. Bos Construction Ltd is a Private Limited Company. The company registration number is 08856725. Bos Construction Ltd has been working since 22 January 2014. The present status of the company is Active. The registered address of Bos Construction 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 "Dormant Company".


Current Directors

Secretary
AZAD, Harvinder Singh
Appointed Date: 31 March 2014
Director
AZAD, Harvinder Singh
Appointed Date: 31 January 2015
56 years old
Director
PIERCE, Charles Oliver Thomas
Appointed Date: 31 January 2015
35 years old
Director
PIERCE, Jamie Anthony Graham
Appointed Date: 31 January 2015
49 years old
Director
PIERCE, Lesley
Appointed Date: 31 January 2015
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: 22 January 2014
65 years old

Persons With Significant Control

Bos Construction Group Ltd
Notified on: 22 December 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
Built Offsite Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

BOS CONSTRUCTION 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
26 Jan 2017
Confirmation statement made on 22 January 2017 with updates
18 Jan 2017
Accounts for a dormant company made up to 31 December 2016
12 Apr 2016
Director's details changed for Mrs Lesley Pierce on 12 April 2016
...
... and 22 more events
09 Apr 2014
Appointment of Mr Richard Thomas Henry Pierce as a director
09 Apr 2014
Termination of appointment of Brian Penny as a director
09 Apr 2014
Appointment of Mr Richard Donald Foster Pierce as a director
22 Jan 2014
Current accounting period shortened from 31 January 2015 to 31 December 2014
22 Jan 2014
Incorporation
Statement of capital on 2014-01-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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