BOONS LTD
NOTTINGHAMSHIRE INDERING LTD

Hellopages » Nottinghamshire » Bassetlaw » DN22 6BL

Company number 05545256
Status Active
Incorporation Date 24 August 2005
Company Type Private Limited Company
Address 26 EXCHANGE STREET, RETFORD, NOTTINGHAMSHIRE, DN22 6BL
Home Country United Kingdom
Nature of Business 96020 - Hairdressing and other beauty treatment
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 100 . The most likely internet sites of BOONS LTD are www.boons.co.uk, and www.boons.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. The distance to to Retford Low Level Rail Station is 0.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boons Ltd is a Private Limited Company. The company registration number is 05545256. Boons Ltd has been working since 24 August 2005. The present status of the company is Active. The registered address of Boons Ltd is 26 Exchange Street Retford Nottinghamshire Dn22 6bl. . BOON, Leonard Michael is a Secretary of the company. BOON, Clive Howard is a Director of the company. BOON, Leonard Michael is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary HA2 COMPANY SECRETARIAL SERVICES LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Hairdressing and other beauty treatment".


Current Directors

Secretary
BOON, Leonard Michael
Appointed Date: 04 January 2006
Director
BOON, Clive Howard
Appointed Date: 04 January 2006
49 years old
Director
BOON, Leonard Michael
Appointed Date: 04 January 2006
91 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 12 December 2005
Appointed Date: 24 August 2005
Secretary
HA2 COMPANY SECRETARIAL SERVICES LTD
Resigned: 04 January 2006
Appointed Date: 20 December 2005
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 12 December 2005
Appointed Date: 24 August 2005

Persons With Significant Control

Mr Clive Howard Boon
Notified on: 1 August 2016
49 years old
Nature of control: Ownership of shares – 75% or more

BOONS LTD Events

02 Sep 2016
Confirmation statement made on 24 August 2016 with updates
15 Mar 2016
Total exemption small company accounts made up to 31 December 2015
03 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-03
  • GBP 100
10 Mar 2015
Total exemption small company accounts made up to 31 December 2014
28 Aug 2014
Annual return made up to 24 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 100
...
... and 27 more events
04 Jan 2006
Company name changed indering LTD\certificate issued on 04/01/06
12 Dec 2005
Registered office changed on 12/12/05 from: 39A leicester road salford manchester M7 4AS
12 Dec 2005
Secretary resigned
12 Dec 2005
Director resigned
24 Aug 2005
Incorporation

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