BOS CONSTRUCTION LTD
Company is dissolved
General Information
NAME
BOS CONSTRUCTION LTD
COMPANY NUMBER
08856725
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
22/01/2014
(10 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
06/01/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
This company does not have any previous names.
SHROPSHIRE
SY4 4EA
London House
Shawbury Heath
Shawbury
Shrewsbury, Shropshire
SY4 4EA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BOS CONSTRUCTION GROUP LTD | Company is dissolved | View Report |
| BOS CONSTRUCTION LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 01/02/2024 | New Board Member Lesley Pierce (910380227) Appointed |
| 01/02/2024 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
Credit Risk Overview
Want to learn more about BOS CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOS CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOS CONSTRUCTION LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jul 1960 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
Born in May 1987 |
Resigned | Director |
Current: 22 Past: 36 |
View Report |
|
Born in Aug 1954 |
Resigned | Director&Secretary |
Current: 7 Past: 50 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1990 |
Resigned | Director |
Current: 11 Past: 46 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIERCE DEVELOPMENTS (HOLDINGS) LIMITED | Company is dissolved | View Report |
| BOS CONSTRUCTION GROUP LTD | Company is dissolved | View Report |
| BOS CONSTRUCTION LTD | Company is dissolved | View Report |
| BOS FACILITIES MANAGEMENT LIMITED | Company is dissolved | View Report |
| BUILT ONSITE LTD | Company is dissolved | View Report |
| SAFECLAD LIMITED | Company is dissolved | View Report |
| SAFECLAD LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 01/02/2024 | New Board Member Lesley Pierce (910380227) Appointed |
| 01/02/2024 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 01/02/2024 | New Board Member Jamie Anthony Graham Pierce (920185581) Appointed |
| 01/02/2024 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 01/02/2024 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 19/10/2023 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 08/06/2023 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 20/04/2023 | New Board Member Richard Thomas Henry Pierce (900154343) Appointed |
| 20/04/2023 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 20/01/2023 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 13/01/2023 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 16/11/2022 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 06/09/2022 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 10/06/2022 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 10/06/2022 | New Company Secretary Richard Thomas Henry Pierce (900154343) Appointed |
| 31/05/2022 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 21/04/2022 | New Board Member Richard Donald Foster Pierce (917864433) Appointed |
| 03/03/2022 | New Board Member Lesley Pierce (910380227) Appointed |
| 03/03/2022 | New Company Secretary Richard Thomas Henry Pierce (900154343) Appointed |
| 31/03/2021 | New Accounts filed |
| 09/01/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 04/11/2020 | Harvinder Singh Azad (925169704) has left the board |
| 04/11/2020 | Harvinder Singh Azad (919859432) has left the board |
| 04/11/2020 | New Company Secretary Adam John Deeth (927603346) Appointed |
| 04/11/2020 | New Board Member Adam John Deeth (927288269) Appointed |
| 11/01/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 09/01/2019 | New Confirmation Statement filed |
| 09/01/2019 | New Accounts filed |
| 28/11/2018 | New Board Member Harvinder Singh Azad (919859432) Appointed |
| 24/10/2018 | David Paul Sambrook (924467158) has left the board |
| 24/10/2018 | New Company Secretary Harvinder Singh Azad (925169704) Appointed |
| 03/04/2018 | New Accounts filed |
| 29/03/2018 | New Company Secretary David Paul Sambrook (924467158) Appointed |
| 09/01/2018 | New Confirmation Statement filed |
| 05/06/2017 | Harvinder Singh Azad (918673805) has left the board |
| 05/06/2017 | Harvinder Singh Azad (903918658) has left the board |
| 30/01/2017 | New Annual Return filed |
| 23/01/2017 | New Accounts filed |
| 21/04/2016 | Jamie Anthony Graham Pierce (920182816) has left the board |
| 21/04/2016 | New Board Member Jamie Anthony Graham Pierce (920185581) Appointed |
| 30/03/2016 | New Accounts filed |
| 05/02/2016 | New Annual Return filed |
| 05/02/2016 | New Annual Return filed |
| 19/10/2015 | New Board Member Charles Oliver Thomas Pierce (915358743) Appointed |
| 19/10/2015 | New Board Member Lesley Pierce (910380227) Appointed |
| 19/10/2015 | New Board Member Jamie Anthony Graham Pierce (920182816) Appointed |
| 19/10/2015 | New Board Member Harvinder Singh Azad (903918658) Appointed |
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