Company number 06353230
Status Active
Incorporation Date 28 August 2007
Company Type Private Limited Company
Address 1 GEORGE STREET, SNOW HILL, WOLVERHAMPTON, WV2 4DG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 28 August 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of BOS CONSTRUCTION PRODUCTS LIMITED are www.bosconstructionproducts.co.uk, and www.bos-construction-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Bos Construction Products Limited is a Private Limited Company.
The company registration number is 06353230. Bos Construction Products Limited has been working since 28 August 2007.
The present status of the company is Active. The registered address of Bos Construction Products Limited is 1 George Street Snow Hill Wolverhampton Wv2 4dg. . TURNER, Lynne is a Secretary of the company. TURNER, Michael James is a Director of the company. Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 28 August 2007
Appointed Date: 28 August 2007
Persons With Significant Control
Michael James Turner
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more
BOS CONSTRUCTION PRODUCTS LIMITED Events
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Sep 2016
Confirmation statement made on 28 August 2016 with updates
16 Dec 2015
Total exemption small company accounts made up to 28 February 2015
15 Sep 2015
Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-15
27 May 2015
Previous accounting period extended from 31 August 2014 to 28 February 2015
...
... and 15 more events
08 Apr 2008
Director appointed michael james turner
08 Apr 2008
Secretary appointed lynne turner
28 Aug 2007
Director resigned
28 Aug 2007
Secretary resigned
28 Aug 2007
Incorporation