BOS FACILITIES MANAGEMENT LIMITED
Overview
| Company Name | BOS FACILITIES MANAGEMENT LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08896909 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOS FACILITIES MANAGEMENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is BOS FACILITIES MANAGEMENT LIMITED located?
| Registered Office Address | London House Shawbury Heath Shawbury SY4 4EA Shrewsbury Shropshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOS FACILITIES MANAGEMENT LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2020 |
What are the latest filings for BOS FACILITIES MANAGEMENT LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||
Appointment of Mr Richard Donald Foster Pierce as a secretary on Mar 31, 2021 | 2 pages | AP03 | ||||||
Termination of appointment of Adam John Deeth as a secretary on Mar 31, 2021 | 1 pages | TM02 | ||||||
Termination of appointment of Adam John Deeth as a director on Mar 31, 2021 | 1 pages | TM01 | ||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||
Confirmation statement made on Feb 17, 2021 with no updates | 3 pages | CS01 | ||||||
Director's details changed for Mr Richard Donald Foster Pierce on Jan 29, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Jamie Anthony Graham Pierce on Feb 09, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Charles Oliver Thomas Pierce on Feb 09, 2021 | 2 pages | CH01 | ||||||
Director's details changed for Mr Charles Oliver Thomas Pierce on Nov 05, 2020 | 2 pages | CH01 | ||||||
Appointment of Mr Adam John Deeth as a director on Oct 19, 2020 | 2 pages | AP01 | ||||||
Termination of appointment of Harvinder Singh Azad as a director on Oct 09, 2020 | 1 pages | TM01 | ||||||
Termination of appointment of Harvinder Singh Azad as a secretary on Oct 09, 2020 | 1 pages | TM02 | ||||||
Appointment of Mr Adam John Deeth as a secretary on Oct 19, 2020 | 2 pages | AP03 | ||||||
Director's details changed for Mr Charles Oliver Thomas Pierce on Aug 24, 2020 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Lesley Pierce on Nov 06, 2019 | 2 pages | CH01 | ||||||
| ||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||
Director's details changed for Mr Jamie Anthony Graham Pierce on Dec 05, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mr Richard Thomas Henry Pierce on Nov 06, 2019 | 2 pages | CH01 | ||||||
Director's details changed for Mrs Lesley Pierce on Nov 06, 2019 | 2 pages | CH01 | ||||||
| ||||||||
Director's details changed for Mr Richard Donald Foster Pierce on Oct 07, 2019 | 2 pages | CH01 | ||||||
Confirmation statement made on Feb 17, 2019 with updates | 4 pages | CS01 | ||||||
Who are the officers of BOS FACILITIES MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PIERCE, Richard Donald Foster | Secretary | Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire | 281540610001 | |||||||
| PIERCE, Charles Oliver Thomas | Director | Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire | United Kingdom | British | 153587430009 | |||||
| PIERCE, Jamie Anthony Graham | Director | Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire | United Kingdom | British | 201855810011 | |||||
| PIERCE, Lesley | Director | Shawbury Business Park SY4 4EA Shawbury London House Shropshire | England | British | 103802270015 | |||||
| PIERCE, Richard Donald Foster | Director | Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire | United Kingdom | British | 178644330017 | |||||
| PIERCE, Richard Thomas Henry | Director | Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire | United Kingdom | British | 1543430015 | |||||
| AZAD, Harvinder Singh | Secretary | Shawbury Business Park Shawbury SY4 4EA Shrewsbury London House Shropshire United Kingdom | 251697170001 | |||||||
| AZAD, Harvinder Singh | Secretary | Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire United Kingdom | 186735250001 | |||||||
| DEETH, Adam John | Secretary | Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire | 276036030001 | |||||||
| SAMBROOK, David Paul | Secretary | Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire | 244672380001 | |||||||
| AZAD, Harvinder Singh | Director | Shawbury SY4 4EA Shrewsbury London House Shawbury Heath Shropshire United Kingdom | United Kingdom | English | 198594320001 | |||||
| AZAD, Harvinder Singh | Director | 14 Maesmawr Road LL20 7PG Llangollen Tall Timbers Denbighshire United Kingdom | Wales | British | 229436630001 | |||||
| DEETH, Adam John | Director | Shawbury Heath Shawbury SY4 4EA Shrewsbury London House Shropshire | England | British | 272882690001 | |||||
| PENNY, Brian Donald | Director | Higher Heath SY13 2HU Whitchurch Branscombe Shropshire United Kingdom | United Kingdom | British | 179482710001 |
Who are the persons with significant control of BOS FACILITIES MANAGEMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bos Construction Group Ltd | Apr 06, 2016 | Shawbury Business Park SY4 4EA Shrewsbury London House Shropshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0