This company is commonly known as Bos Construction Group Ltd. The company was founded 10 years ago and was given the registration number 08875123. The firm's registered office is in SHREWSBURY. You can find them at London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire. This company's SIC code is 41100 - Development of building projects.
| Name | : | BOS CONSTRUCTION GROUP LTD |
|---|---|---|
| Company Number | : | 08875123 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 February 2014 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA | Secretary | 31 March 2021 | Active |
| London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA | Director | 03 January 2017 | Active |
| London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA | Director | 03 January 2017 | Active |
| London House, Shawbury Business Park, Shawbury, SY4 4EA | Director | 03 January 2017 | Active |
| London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA | Director | 31 March 2014 | Active |
| London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA | Director | 31 March 2014 | Active |
| London House, Shawbury Business Park, Shawbury, Shrewsbury, United Kingdom, SY4 4EA | Secretary | 01 October 2018 | Active |
| London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA | Secretary | 31 March 2014 | Active |
| London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA | Secretary | 19 October 2020 | Active |
| London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA | Secretary | 31 March 2021 | Active |
| London House, Shawbury Heath, Shawbury, Shrewsbury, England, SY4 4EA | Secretary | 14 March 2018 | Active |
| London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA | Director | 01 October 2018 | Active |
| Tall Timbers, 14 Maesmawr Road, Llangollen, United Kingdom, LL20 7PG | Director | 03 January 2017 | Active |
| London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA | Director | 19 October 2020 | Active |
| Branscombe, Higher Heath, Whitchurch, United Kingdom, SY13 2HU | Director | 04 February 2014 | Active |
| Pierce Developments (Holdings) Limited | ||
| Notified on | : | 23 December 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | London House, Shawbury Business Park, Shrewsbury, United Kingdom, SY4 4EA |
| Nature of control | : |
|
| Mr Harvinder Singh Azad | ||
| Notified on | : | 21 December 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Tall Timbers, 14 Maesmawr Road, Llangollen, United Kingdom, LL20 7PG |
| Nature of control | : |
|
| Mr Richard Thomas Henry Pierce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Frondeg, 1 Butler Road, Shrewsbury, United Kingdom, SY3 7AJ |
| Nature of control | : |
|
| Mr Richard Donald Foster Pierce | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1987 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 4a Mayfield Drive, Shrewsbury, United Kingdom, SY2 6PB |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-02-01 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-11-16 | Gazette | Gazette notice voluntary. | Download |
| 2021-11-05 | Dissolution | Dissolution application strike off company. | Download |
| 2021-03-31 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-31 | Officers | Appoint person secretary company with name date. | Download |
| 2021-03-31 | Officers | Termination secretary company with name termination date. | Download |
| 2021-03-31 | Officers | Termination director company with name termination date. | Download |
| 2021-03-25 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2021-02-09 | Officers | Change person director company with change date. | Download |
| 2021-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-05 | Officers | Change person director company with change date. | Download |
| 2020-11-02 | Officers | Appoint person director company with name date. | Download |
| 2020-11-02 | Officers | Appoint person secretary company with name date. | Download |
| 2020-11-02 | Officers | Termination director company with name termination date. | Download |
| 2020-11-02 | Officers | Termination secretary company with name termination date. | Download |
| 2020-08-24 | Officers | Change person director company with change date. | Download |
| 2020-02-21 | Officers | Change person director company with change date. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-01-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Officers | Change person director company with change date. | Download |
| 2019-11-11 | Officers | Change person director company with change date. | Download |
| 2019-11-11 | Officers | Change person director company with change date. | Download |
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