BOS FACILITIES MANAGEMENT LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY4 4EA

Company number 08896909
Status Active
Incorporation Date 17 February 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 twenty-six 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 17 February 2017 with updates. The most likely internet sites of BOS FACILITIES MANAGEMENT LIMITED are www.bosfacilitiesmanagement.co.uk, and www.bos-facilities-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. Bos Facilities Management Limited is a Private Limited Company. The company registration number is 08896909. Bos Facilities Management Limited has been working since 17 February 2014. The present status of the company is Active. The registered address of Bos Facilities Management Limited 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 Thomas Henry is a Director of the company. PIERCE, Richard Donald Foster 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: 03 January 2017
56 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 Thomas Henry
Appointed Date: 31 March 2014
71 years old
Director
PIERCE, Richard Donald Foster
Appointed Date: 31 March 2014
38 years old

Resigned Directors

Director
PENNY, Brian Donald
Resigned: 31 March 2014
Appointed Date: 17 February 2014
65 years old

Persons With Significant Control

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

BOS FACILITIES MANAGEMENT LIMITED 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
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
17 Feb 2017
Statement of company's objects
...
... and 16 more events
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
09 Apr 2014
Appointment of Mr Richard Thomas Henry Pierce as a director
17 Feb 2014
Current accounting period shortened from 28 February 2015 to 31 December 2014
17 Feb 2014
Incorporation
Statement of capital on 2014-02-17
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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