BOS CONSTRUCTION GROUP LTD
LONDON HOUSE SHAWBURY HEATH, SHAWBURY, SHREWSBURY SY4 4EA- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08875123
- Last Updated: 01 Jan 2022
Company Profile
BOS CONSTRUCTION GROUP LTD was incorporated on Tuesday, February 4, 2014 as a Private Limited Company with registered address in SHREWSBURY. BOS CONSTRUCTION GROUP LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 8 months and 21 days.
| Name | BOS CONSTRUCTION GROUP LTD |
|---|---|
| Company number | 08875123 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LONDON HOUSE SHAWBURY HEATH SHAWBURY SHREWSBURY SY4 4EA |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pierce Developments (Holdings) Limited Shawbury Business Park, SY4 4EA |
Dates: Friday, December 23, 2016 - present
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 Nationality: British |
Dates: Wednesday, December 21, 2016 - Friday, December 23, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Richard Donald Foster Pierce Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2016
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Richard Thomas Henry Pierce Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, December 21, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2022, (-756 days left) |
| Latest accounts | 31 December 2020 |
| Next confirmation statement due | 04 March 2017 |
| Last confirmation statement dated | 04 February 2016 |
Mortgages
No mortgages have been registered against BOS CONSTRUCTION GROUP LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOS CONSTRUCTION GROUP LTD | 04 Feb 2014 |