Warning: file_put_contents(c/a9cef004b957537639d8f1ed515b0783.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 139
Bos Construction Group Ltd, SY4 4EA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

BOS CONSTRUCTION GROUP LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

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.

Company Information

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:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:London House Shawbury Heath, Shawbury, Shrewsbury, Shropshire, SY4 4EA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Secretary31 March 2021Active
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Director03 January 2017Active
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Director03 January 2017Active
London House, Shawbury Business Park, Shawbury, SY4 4EA

Director03 January 2017Active
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Director31 March 2014Active
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Director31 March 2014Active
London House, Shawbury Business Park, Shawbury, Shrewsbury, United Kingdom, SY4 4EA

Secretary01 October 2018Active
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Secretary31 March 2014Active
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Secretary19 October 2020Active
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Secretary31 March 2021Active
London House, Shawbury Heath, Shawbury, Shrewsbury, England, SY4 4EA

Secretary14 March 2018Active
London House Shawbury Heath, Shawbury, Shrewsbury, United Kingdom, SY4 4EA

Director01 October 2018Active
Tall Timbers, 14 Maesmawr Road, Llangollen, United Kingdom, LL20 7PG

Director03 January 2017Active
London House, Shawbury Heath, Shawbury, Shrewsbury, SY4 4EA

Director19 October 2020Active
Branscombe, Higher Heath, Whitchurch, United Kingdom, SY13 2HU

Director04 February 2014Active

People with Significant Control

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:
  • 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
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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
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:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.