BOOM TREE LIMITED
CHESTER SHOT MONSTER PRODUCTIONS LIMITED SALADIN CONSULTANCY LIMITED

Hellopages » Cheshire » Cheshire West and Chester » CH3 5DX

Company number 04136360
Status Active
Incorporation Date 5 January 2001
Company Type Private Limited Company
Address CHRISTINA BOT, 10 CHERRY ROAD, CHESTER, CHESHIRE, CH3 5DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 27 January 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2 . The most likely internet sites of BOOM TREE LIMITED are www.boomtree.co.uk, and www.boom-tree.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Boom Tree Limited is a Private Limited Company. The company registration number is 04136360. Boom Tree Limited has been working since 05 January 2001. The present status of the company is Active. The registered address of Boom Tree Limited is Christina Bot 10 Cherry Road Chester Cheshire Ch3 5dx. The company`s financial liabilities are £3.8k. It is £-0.15k against last year. The cash in hand is £4.27k. It is £-0.59k against last year. . BOT, Christina Francina Sylvia is a Director of the company. Secretary BOT, Christina Francina Sylvia has been resigned. Secretary BOT, Katriena Francina has been resigned. Secretary PEARSE, Gary has been resigned. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


boom tree Key Finiance

LIABILITIES £3.8k
-4%
CASH £4.27k
-13%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
BOT, Christina Francina Sylvia
Appointed Date: 09 January 2001
56 years old

Resigned Directors

Secretary
BOT, Christina Francina Sylvia
Resigned: 01 June 2004
Appointed Date: 01 May 2004
Secretary
BOT, Katriena Francina
Resigned: 09 January 2008
Appointed Date: 01 June 2004
Secretary
PEARSE, Gary
Resigned: 01 May 2004
Appointed Date: 09 January 2001
Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 09 January 2001
Appointed Date: 05 January 2001
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 09 January 2001
Appointed Date: 05 January 2001

Persons With Significant Control

Ms Christina Francina Sylvia Bot
Notified on: 7 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

BOOM TREE LIMITED Events

10 Feb 2017
Confirmation statement made on 27 January 2017 with updates
24 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Feb 2016
Annual return made up to 27 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 2
05 Oct 2015
Total exemption full accounts made up to 31 January 2015
01 Feb 2015
Annual return made up to 27 January 2015 with full list of shareholders
Statement of capital on 2015-02-01
  • GBP 2
...
... and 43 more events
12 Jan 2001
New secretary appointed
12 Jan 2001
New director appointed
12 Jan 2001
Secretary resigned
12 Jan 2001
Director resigned
05 Jan 2001
Incorporation

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