BOS CONSTRUCTION LTD - SHREWSBURY
Company Profile | Company Filings |
Overview
BOS CONSTRUCTION LTD is a Private Limited Company from SHREWSBURY and has the status: Dissolved - no longer trading.
BOS CONSTRUCTION LTD was incorporated 10 years ago on 22/01/2014 and has the registered number: 08856725. The accounts status is DORMANT.
BOS CONSTRUCTION LTD was incorporated 10 years ago on 22/01/2014 and has the registered number: 08856725. The accounts status is DORMANT.
BOS CONSTRUCTION LTD - SHREWSBURY
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
LONDON HOUSE SHAWBURY HEATH
SHREWSBURY
SHROPSHIRE
SY4 4EA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/01/2021 | 20/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD DONALD FOSTER PIERCE | May 1987 | British | Director | 2014-03-31 | CURRENT |
MR RICHARD THOMAS HENRY PIERCE | Aug 1954 | British | Director | 2014-03-31 | CURRENT |
MRS LESLEY PIERCE | Nov 1957 | British | Director | 2015-01-31 | CURRENT |
MR JAMIE ANTHONY GRAHAM PIERCE | Jun 1976 | British | Director | 2015-01-31 | CURRENT |
MR CHARLES OLIVER THOMAS PIERCE | Jun 1990 | British | Director | 2015-01-31 | CURRENT |
MR HARVINDER SINGH AZAD | Jan 1969 | English | Director | 2018-10-01 UNTIL 2020-10-09 | RESIGNED |
MR HARVINDER SINGH AZAD | Jan 1969 | British | Director | 2015-01-31 UNTIL 2017-06-01 | RESIGNED |
MR DAVID PAUL SAMBROOK | Secretary | 2018-03-14 UNTIL 2018-09-30 | RESIGNED | ||
MR RICHARD THOMAS HENRY PIERCE | Aug 1954 | British | Secretary | 2021-03-31 UNTIL 2021-03-31 | RESIGNED |
MR ADAM JOHN DEETH | Secretary | 2020-10-19 UNTIL 2021-03-31 | RESIGNED | ||
HARVINDER SINGH AZAD | Secretary | 2018-10-01 UNTIL 2020-10-09 | RESIGNED | ||
MR HARVINDER SINGH AZAD | Secretary | 2014-03-31 UNTIL 2017-06-01 | RESIGNED | ||
MR ADAM JOHN DEETH | Mar 1969 | English | Director | 2020-10-19 UNTIL 2021-03-31 | RESIGNED |
MR BRIAN DONALD PENNY | Jul 1960 | British | Director | 2014-01-22 UNTIL 2014-03-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bos Construction Group Ltd | 2016-12-22 | Shrewsbury Shropshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
|
Built Offsite Limited | 2016-04-06 - 2016-04-22 | Shrewsbury Shropshire |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BOS CONSTRUCTION LTD | 2021-03-26 | 31-12-2020 | £1 equity |
Dormant Company Accounts - BOS CONSTRUCTION LTD | 2020-01-07 | 31-12-2019 | £1 equity |
Dormant Company Accounts - BOS CONSTRUCTION LTD | 2019-01-05 | 31-12-2018 | £1 equity |
Dormant Company Accounts - BOS CONSTRUCTION LTD | 2018-03-29 | 31-12-2017 | £1 equity |
Dormant Company Accounts - BOS CONSTRUCTION LTD | 2017-01-19 | 31-12-2016 | £1 equity |
Dormant Company Accounts - BOS CONSTRUCTION LTD | 2016-02-11 | 31-12-2015 | £1 equity |
Dormant Company Accounts - BOS CONSTRUCTION LTD | 2015-01-27 | 31-12-2014 | £1 equity |