Company number 07831099
Status Active
Incorporation Date 1 November 2011
Company Type Private Limited Company
Address GREENWOOD HOUSE, 91-99 NEW LONDON ROAD, CHELMSFORD, ESSEX, ENGLAND, CM2 0PP
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Registered office address changed from C/O Third Floor Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Greenwood House 91-99 New London Road Chelmsford Essex CM2 0PP on 24 February 2017; Satisfaction of charge 078310990001 in full; Satisfaction of charge 078310990002 in full. The most likely internet sites of BOOST CAPITAL LTD are www.boostcapital.co.uk, and www.boost-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Boost Capital Ltd is a Private Limited Company.
The company registration number is 07831099. Boost Capital Ltd has been working since 01 November 2011.
The present status of the company is Active. The registered address of Boost Capital Ltd is Greenwood House 91 99 New London Road Chelmsford Essex England Cm2 0pp. . NELSAS, Alex Jozsef is a Director of the company. SOLARANA, Robert Louis is a Director of the company. BFS COMPANIES INC is a Director of the company. Secretary ABBOTT, David John has been resigned. Secretary CLIFFORD, Sally-Ann has been resigned. Director ABBOTT, David John has been resigned. Director CLIFFORD, Sally-Ann Ann has been resigned. The company operates in "Other credit granting n.e.c.".
Current Directors
Resigned Directors
Director
ABBOTT, David John
Resigned: 23 September 2013
Appointed Date: 20 December 2011
67 years old
Persons With Significant Control
Bfs Capital, Inc
Notified on: 1 November 2016
Nature of control: Ownership of shares – 75% or more
BOOST CAPITAL LTD Events
24 Feb 2017
Registered office address changed from C/O Third Floor Carlton House 101 New London Road Chelmsford Essex CM2 0PP to Greenwood House 91-99 New London Road Chelmsford Essex CM2 0PP on 24 February 2017
03 Jan 2017
Satisfaction of charge 078310990001 in full
03 Jan 2017
Satisfaction of charge 078310990002 in full
24 Dec 2016
Registration of charge 078310990004, created on 23 December 2016
24 Dec 2016
Registration of charge 078310990003, created on 23 December 2016
...
... and 22 more events
21 Dec 2011
Appointment of Mr David John Abbott as a secretary
20 Dec 2011
Appointment of Mr David John Abbott as a director
20 Dec 2011
Termination of appointment of Sally-Ann Clifford as a director
20 Dec 2011
Termination of appointment of Sally-Ann Clifford as a secretary
01 Nov 2011
Incorporation
23 December 2016
Charge code 0783 1099 0004
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Midtown Madison Management Llc
Description: Contains fixed charge…
23 December 2016
Charge code 0783 1099 0003
Delivered: 24 December 2016
Status: Outstanding
Persons entitled: Midtown Madison Management Llc
Description: Contains fixed charge…
1 December 2016
Charge code 0783 1099 0002
Delivered: 8 December 2016
Status: Satisfied
on 3 January 2017
Persons entitled: Anthony Littner
Description: Contains fixed charge…
23 June 2016
Charge code 0783 1099 0001
Delivered: 1 July 2016
Status: Satisfied
on 3 January 2017
Persons entitled: Anthony Littner
Description: Contains fixed charge…