Company Information for BOS CONSTRUCTION GROUP LTD
LONDON HOUSE SHAWBURY HEATH, SHAWBURY, SHREWSBURY, SHROPSHIRE, SY4 4EA,
|
Company Registration Number
08875123
Private Limited Company
Active - Proposal to Strike off |
Company Name | |
---|---|
BOS CONSTRUCTION GROUP LTD | |
Legal Registered Office | |
LONDON HOUSE SHAWBURY HEATH SHAWBURY SHREWSBURY SHROPSHIRE SY4 4EA Other companies in SY4 | |
Company Number | 08875123 | |
---|---|---|
Company ID Number | 08875123 | |
Date formed | 2014-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-12-06 05:40:53 |
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Officer | Role | Date Appointed |
---|---|---|
DAVID PAUL SAMBROOK |
||
CHARLES OLIVER THOMAS PIERCE |
||
JAMIE ANTHONY GRAHAM PIERCE |
||
LESLEY PIERCE |
||
RICHARD DONALD FOSTER PIERCE |
||
RICHARD THOMAS HENRY PIERCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
HARVINDER SINGH AZAD |
Company Secretary | ||
HARVINDER SINGH AZAD |
Director | ||
BRIAN DONALD PENNY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BUILT OFFSITE HOUSING LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE COMMERCIAL LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE HOMES LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE EDUCATION LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE HEALTH LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT ONSITE LTD | Director | 2017-01-03 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
CLEAN AIR HEALING LTD | Director | 2017-01-03 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
THE EDUCATION HIRE COMPANY LTD | Director | 2017-01-03 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
THE EDUCATION BULLETIN LIMITED | Director | 2017-01-03 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
OFFSITE CONSULTANCY LTD | Director | 2017-01-03 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
SAFECLAD EUROPE LIMITED | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
RAPIDENTIAL LTD | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
CLEAN AIR INNOVATIONS LTD | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
BUILT OFFSITE HIRE LIMITED | Director | 2017-01-03 | CURRENT | 2010-10-26 | Active - Proposal to Strike off | |
BOS FACILITIES MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
ITECH BUILDING SERVICES LIMITED | Director | 2017-01-03 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
FREENERGY SOLUTIONS LTD | Director | 2016-12-22 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
CLEAN AIR LIFE LTD | Director | 2016-12-22 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
CLEAN AIR LIVING LTD | Director | 2016-12-22 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
PERMANENT FASTTRACK LTD | Director | 2016-12-22 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
BUILT CONSTRUCTION LTD | Director | 2016-12-22 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
CLEAN AIR LEARNING LTD | Director | 2015-10-15 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
PIERCE DEVELOPMENTS LIMITED | Director | 2015-10-15 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
PIERCE DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SAFECLAD SYSTEMS LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SAFECLAD LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
PENNYFOSTER LIMITED | Director | 2015-10-15 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
DAVARK LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
FOSTER PIERCE GROUP LIMITED | Director | 2015-03-25 | CURRENT | 2013-07-02 | Active | |
BOS CONSTRUCTION LTD | Director | 2015-01-31 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
GOLDFOSTER LIMITED | Director | 2013-12-09 | CURRENT | 2005-03-10 | Active | |
DARWIN GROUP LIMITED | Director | 2010-06-17 | CURRENT | 2005-03-16 | Active | |
BUILT OFFSITE HOUSING LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE COMMERCIAL LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE HOMES LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE EDUCATION LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE HEALTH LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT ONSITE LTD | Director | 2017-01-03 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
CLEAN AIR HEALING LTD | Director | 2017-01-03 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
THE EDUCATION HIRE COMPANY LTD | Director | 2017-01-03 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
THE EDUCATION BULLETIN LIMITED | Director | 2017-01-03 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
OFFSITE CONSULTANCY LTD | Director | 2017-01-03 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
SAFECLAD EUROPE LIMITED | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
RAPIDENTIAL LTD | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
CLEAN AIR INNOVATIONS LTD | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
BUILT OFFSITE HIRE LIMITED | Director | 2017-01-03 | CURRENT | 2010-10-26 | Active - Proposal to Strike off | |
BOS FACILITIES MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
ITECH BUILDING SERVICES LIMITED | Director | 2017-01-03 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
FREENERGY SOLUTIONS LTD | Director | 2016-12-22 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
CLEAN AIR LIVING LTD | Director | 2016-12-22 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
PERMANENT FASTTRACK LTD | Director | 2016-12-22 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
BUILT CONSTRUCTION LTD | Director | 2016-12-22 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
CLEAN AIR LEARNING LTD | Director | 2015-10-15 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
PIERCE DEVELOPMENTS LIMITED | Director | 2015-10-15 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
PIERCE DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SAFECLAD SYSTEMS LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SAFECLAD LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
PENNYFOSTER LIMITED | Director | 2015-10-15 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
DAVARK LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
FOSTER PIERCE GROUP LIMITED | Director | 2015-03-25 | CURRENT | 2013-07-02 | Active | |
BOS CONSTRUCTION LTD | Director | 2015-01-31 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
GOLDFOSTER LIMITED | Director | 2013-12-09 | CURRENT | 2005-03-10 | Active | |
DARWIN GROUP LIMITED | Director | 2011-12-01 | CURRENT | 2005-03-16 | Active | |
BUILT OFFSITE HOUSING LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE COMMERCIAL LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE HOMES LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE EDUCATION LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE HEALTH LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT ONSITE LTD | Director | 2017-01-03 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
CLEAN AIR HEALING LTD | Director | 2017-01-03 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
THE EDUCATION HIRE COMPANY LTD | Director | 2017-01-03 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
THE EDUCATION BULLETIN LIMITED | Director | 2017-01-03 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
OFFSITE CONSULTANCY LTD | Director | 2017-01-03 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
SAFECLAD EUROPE LIMITED | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
RAPIDENTIAL LTD | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
CLEAN AIR INNOVATIONS LTD | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
BUILT OFFSITE HIRE LIMITED | Director | 2017-01-03 | CURRENT | 2010-10-26 | Active - Proposal to Strike off | |
BOS FACILITIES MANAGEMENT LIMITED | Director | 2017-01-03 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
ITECH BUILDING SERVICES LIMITED | Director | 2017-01-03 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
FREENERGY SOLUTIONS LTD | Director | 2016-12-22 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
CLEAN AIR LIFE LTD | Director | 2016-12-22 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
CLEAN AIR LIVING LTD | Director | 2016-12-22 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
PERMANENT FASTTRACK LTD | Director | 2016-12-22 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
BUILT CONSTRUCTION LTD | Director | 2016-12-22 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
CLEAN AIR LEARNING LTD | Director | 2015-10-15 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
PIERCE DEVELOPMENTS LIMITED | Director | 2015-10-15 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
PIERCE DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SAFECLAD SYSTEMS LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SAFECLAD LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
PENNYFOSTER LIMITED | Director | 2015-10-15 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
DAVARK LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
FOSTER PIERCE GROUP LIMITED | Director | 2015-03-25 | CURRENT | 2013-07-02 | Active | |
BOS CONSTRUCTION LTD | Director | 2015-01-31 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
DARWIN GROUP LIMITED | Director | 2013-12-09 | CURRENT | 2005-03-16 | Active | |
GOLDFOSTER LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
DARWIN OFFSITE LTD | Director | 2017-08-24 | CURRENT | 2017-08-24 | Active | |
DARWIN MINOR WORKS LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
DARWIN CONTRACTING LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
DARWIN ENGINEERING LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
DARWIN DESIGN LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
BUILT OFFSITE LIMITED | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active - Proposal to Strike off | |
DARWIN HEALTHCARE LTD | Director | 2017-08-22 | CURRENT | 2017-08-22 | Active | |
BUILT OFFSITE HOUSING LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE COMMERCIAL LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE HOMES LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE EDUCATION LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE HEALTH LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
CLEAN AIR HEALING LTD | Director | 2017-01-03 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
THE EDUCATION BULLETIN LIMITED | Director | 2017-01-03 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
MODULAR TRANSFORMATION SERVICES LTD | Director | 2017-01-03 | CURRENT | 2016-02-25 | Active - Proposal to Strike off | |
OFFSITE CONSULTANCY LTD | Director | 2017-01-03 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
SAFECLAD EUROPE LIMITED | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
RAPIDENTIAL LTD | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
CLEAN AIR INNOVATIONS LTD | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
ITECH BUILDING SERVICES LIMITED | Director | 2017-01-03 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
CLEAN AIR LIFE LTD | Director | 2016-12-22 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
CLEAN AIR LIVING LTD | Director | 2016-12-22 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
CLEAN AIR LEARNING LTD | Director | 2015-10-15 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
PIERCE DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SAFECLAD SYSTEMS LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SAFECLAD LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
ASB MODULAR SITE SERVICES LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
MAINTAIN ONE LTD | Director | 2015-07-10 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
DAVARK ONE LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
DAVARK LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
BOS CONSTRUCTION LTD | Director | 2014-03-31 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
BUILT ONSITE LTD | Director | 2014-03-31 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
BUILT CONSTRUCTION LTD | Director | 2014-03-31 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
BOS FACILITIES MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
FREENERGY SOLUTIONS LTD | Director | 2013-11-15 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
FOSTER PIERCE GROUP LIMITED | Director | 2013-11-15 | CURRENT | 2013-07-02 | Active | |
PIERCE DEVELOPMENTS LIMITED | Director | 2013-11-15 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
BUILT OFFSITE HIRE LIMITED | Director | 2013-11-15 | CURRENT | 2010-10-26 | Active - Proposal to Strike off | |
PERMANENT FASTTRACK LTD | Director | 2011-07-15 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
DARWIN GROUP LIMITED | Director | 2006-10-25 | CURRENT | 2005-03-16 | Active | |
GOLDFOSTER LIMITED | Director | 2006-10-25 | CURRENT | 2005-03-10 | Active | |
BUILT OFFSITE HOUSING LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE COMMERCIAL LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE HOMES LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE EDUCATION LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
BUILT OFFSITE HEALTH LTD | Director | 2017-02-03 | CURRENT | 2017-02-03 | Active - Proposal to Strike off | |
CLEAN AIR HEALING LTD | Director | 2017-01-03 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
THE EDUCATION BULLETIN LIMITED | Director | 2017-01-03 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
OFFSITE CONSULTANCY LTD | Director | 2017-01-03 | CURRENT | 2016-11-11 | Active - Proposal to Strike off | |
SAFECLAD EUROPE LIMITED | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
RAPIDENTIAL LTD | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
CLEAN AIR INNOVATIONS LTD | Director | 2017-01-03 | CURRENT | 2016-12-16 | Active - Proposal to Strike off | |
ITECH BUILDING SERVICES LIMITED | Director | 2017-01-03 | CURRENT | 2016-01-12 | Active - Proposal to Strike off | |
CLEAN AIR LIFE LTD | Director | 2016-12-22 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
CLEAN AIR LIVING LTD | Director | 2016-12-22 | CURRENT | 2016-01-20 | Active - Proposal to Strike off | |
CLEAN AIR LEARNING LTD | Director | 2015-10-15 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
PIERCE DEVELOPMENTS (HOLDINGS) LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SAFECLAD SYSTEMS LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
SAFECLAD LIMITED | Director | 2015-10-15 | CURRENT | 2015-06-23 | Active - Proposal to Strike off | |
PENNYFOSTER LIMITED | Director | 2015-10-15 | CURRENT | 2015-07-30 | Active - Proposal to Strike off | |
DAVARK LIMITED | Director | 2015-07-10 | CURRENT | 2015-06-17 | Active - Proposal to Strike off | |
BOS CONSTRUCTION LTD | Director | 2014-03-31 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
BUILT ONSITE LTD | Director | 2014-03-31 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
THE EDUCATION HIRE COMPANY LTD | Director | 2014-03-31 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
BUILT CONSTRUCTION LTD | Director | 2014-03-31 | CURRENT | 2014-01-16 | Active - Proposal to Strike off | |
BOS FACILITIES MANAGEMENT LIMITED | Director | 2014-03-31 | CURRENT | 2014-02-17 | Active - Proposal to Strike off | |
DARWIN GROUP LIMITED | Director | 2013-12-09 | CURRENT | 2005-03-16 | Active | |
FREENERGY SOLUTIONS LTD | Director | 2013-11-15 | CURRENT | 2010-08-25 | Active - Proposal to Strike off | |
FOSTER PIERCE GROUP LIMITED | Director | 2013-11-15 | CURRENT | 2013-07-02 | Active | |
PIERCE DEVELOPMENTS LIMITED | Director | 2013-11-15 | CURRENT | 2013-07-02 | Active - Proposal to Strike off | |
PERMANENT FASTTRACK LTD | Director | 2010-11-02 | CURRENT | 2010-11-02 | Active - Proposal to Strike off | |
BUILT OFFSITE HIRE LIMITED | Director | 2010-10-26 | CURRENT | 2010-10-26 | Active - Proposal to Strike off | |
GOLDFOSTER LIMITED | Director | 2007-05-01 | CURRENT | 2005-03-10 | Active |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AP03 | Appointment of Mr Richard Thomas Henry Pierce as company secretary on 2021-03-31 | |
TM02 | Termination of appointment of Adam John Deeth on 2021-03-31 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JOHN DEETH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Charles Oliver Thomas Pierce on 2021-02-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Charles Oliver Thomas Pierce on 2020-11-05 | |
AP01 | DIRECTOR APPOINTED MR ADAM JOHN DEETH | |
AP03 | Appointment of Mr Adam John Deeth as company secretary on 2020-10-19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH AZAD | |
TM02 | Termination of appointment of Harvinder Singh Azad on 2020-10-09 | |
CH01 | Director's details changed for Mr Charles Oliver Thomas Pierce on 2020-08-24 | |
CH01 | Director's details changed for Mrs Lesley Pierce on 2019-11-06 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Jamie Anthony Graham Pierce on 2019-12-05 | |
CH01 | Director's details changed for Mrs Lesley Pierce on 2019-11-06 | |
CH01 | Director's details changed for Mr Richard Donald Foster Pierce on 2019-10-07 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HARVINDER SINGH AZAD | |
AP03 | Appointment of Harvinder Singh Azad as company secretary on 2018-10-01 | |
TM02 | Termination of appointment of David Paul Sambrook on 2018-09-30 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AP03 | Appointment of Mr David Paul Sambrook as company secretary on 2018-03-14 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/18, WITH NO UPDATES | |
TM02 | Termination of appointment of Harvinder Singh Azad on 2017-06-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVINDER SINGH AZAD | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 20/02/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY PIERCE / 20/02/2017 | |
RES01 | ADOPT ARTICLES 16/02/17 | |
CC04 | Statement of company's objects | |
LATEST SOC | 10/02/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
AP01 | DIRECTOR APPOINTED MRS LESLEY PIERCE | |
AP01 | DIRECTOR APPOINTED MR HARVINDER SINGH AZAD | |
AP01 | DIRECTOR APPOINTED MR JAMIE ANTHONY GRAHAM PIERCE | |
AP01 | DIRECTOR APPOINTED MR CHARLES OLIVER THOMAS PIERCE | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 12/04/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 12/04/2016 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR HARVINDER SINGH AZAD on 2016-04-12 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 31/03/2016 | |
LATEST SOC | 11/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD DONALD FOSTER PIERCE / 23/03/2015 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 04/02/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD THOMAS HENRY PIERCE / 05/01/2015 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED MR HARVINDER SINGH AZAD | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PENNY | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS HENRY PIERCE | |
AP01 | DIRECTOR APPOINTED MR RICHARD DONALD FOSTER PIERCE | |
AA01 | CURRSHO FROM 28/02/2015 TO 31/12/2014 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 41100 - Development of building projects
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOS CONSTRUCTION GROUP LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as BOS CONSTRUCTION GROUP LTD are:
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