CompaniesInTheUK

BOS CONSTRUCTION GROUP LTD

Company number 08875123 ·

Dissolved

2 active / 3 ceased · persons with significant control

Pierce Developments (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-12-23
Correspondence address
London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom
Legal form
Limited Company
Place registered
Uk
Registration number
09643276
Country registered
England

Pierce Developments (Holdings) Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors as a member of a firm
Notified on
2016-12-23
Correspondence address
London House, Shawbury Business Park, Shrewsbury, Shropshire, SY4 4EA, United Kingdom
Legal form
Limited Company
Place registered
Uk
Registration number
09643276
Country registered
England

Mr Harvinder Singh Azad

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-12-21
Ceased on
2016-12-23
Date of birth
January 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tall Timbers, 14 Maesmawr Road, Llangollen, Denbighshire, LL20 7PG, United Kingdom

Mr Richard Donald Foster Pierce

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-12-21
Date of birth
May 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
4a Mayfield Drive, Shrewsbury, Shropshire, SY2 6PB, United Kingdom

Mr Richard Thomas Henry Pierce

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2016-12-21
Date of birth
August 1954
Nationality
British
Country of residence
England
Correspondence address
Frondeg, 1 Butler Road, Shrewsbury, Shropshire, SY3 7AJ, United Kingdom