BOON DIRECT LTD
SHENFIELD SPORTS REVIEW DIRECT LIMITED

Hellopages » Essex » Brentwood » CM15 8NL

Company number 04685595
Status Active
Incorporation Date 4 March 2003
Company Type Private Limited Company
Address WESTBURY, 2ND FLOOR HUNTER HOUSE, HUTTON ROAD, SHENFIELD, ESSEX, ENGLAND, CM15 8NL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-22 ; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of BOON DIRECT LTD are www.boondirect.co.uk, and www.boon-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Billericay Rail Station is 3.9 miles; to Laindon Rail Station is 6 miles; to Gidea Park Rail Station is 6.2 miles; to Basildon Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boon Direct Ltd is a Private Limited Company. The company registration number is 04685595. Boon Direct Ltd has been working since 04 March 2003. The present status of the company is Active. The registered address of Boon Direct Ltd is Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex England Cm15 8nl. . MILLS, Jane Elizabeth is a Director of the company. Secretary HENNAN, Michele Elaine has been resigned. Secretary RAPID BUSINESS SERVICES LTD has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director HENNAN, Michele Elaine has been resigned. Director KNIGHT, Jamie Stuart has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
MILLS, Jane Elizabeth
Appointed Date: 04 March 2003
59 years old

Resigned Directors

Secretary
HENNAN, Michele Elaine
Resigned: 02 March 2009
Appointed Date: 04 March 2003
Secretary
RAPID BUSINESS SERVICES LTD
Resigned: 10 April 2011
Appointed Date: 02 March 2009
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003
Director
HENNAN, Michele Elaine
Resigned: 02 March 2009
Appointed Date: 04 March 2003
57 years old
Director
KNIGHT, Jamie Stuart
Resigned: 31 May 2004
Appointed Date: 04 March 2003
47 years old
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 04 March 2003
Appointed Date: 04 March 2003

Persons With Significant Control

Mrs Jane Elizabeth Mills
Notified on: 1 January 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOON DIRECT LTD Events

31 Mar 2017
Confirmation statement made on 4 March 2017 with updates
19 Aug 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-22
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
29 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 2
02 Sep 2015
Registered office address changed from C/O Westbury Consultancy Llp 18 st. Thomas Road Brentwood Essex CM14 4DB to C/O Westbury 2nd Floor Hunter House Hutton Road Shenfield Essex CM15 8NL on 2 September 2015
...
... and 41 more events
04 Apr 2003
New secretary appointed;new director appointed
04 Apr 2003
New director appointed
04 Apr 2003
New director appointed
04 Apr 2003
Registered office changed on 04/04/03 from: bridge house 181 queen victoria street london EC4V 4DZ
04 Mar 2003
Incorporation

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