Company number 05000841
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address 36 EAST STOCKWELL STREET, COLCHESTER, ESSEX, CO1 1ST
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
GBP 1
. The most likely internet sites of BOOST CORPORATE PERFORMANCE LIMITED are www.boostcorporateperformance.co.uk, and www.boost-corporate-performance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Boost Corporate Performance Limited is a Private Limited Company.
The company registration number is 05000841. Boost Corporate Performance Limited has been working since 22 December 2003.
The present status of the company is Active. The registered address of Boost Corporate Performance Limited is 36 East Stockwell Street Colchester Essex Co1 1st. . OFFORD FENNING & ASSOCIATES LIMITED is a Secretary of the company. ALPA, Gian Piero is a Director of the company. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Secretary
OFFORD FENNING & ASSOCIATES LIMITED
Appointed Date: 22 December 2003
Resigned Directors
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 22 December 2003
Appointed Date: 22 December 2003
Persons With Significant Control
Mr Gian Piero Alpa
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
BOOST CORPORATE PERFORMANCE LIMITED Events
05 Jan 2017
Confirmation statement made on 22 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
18 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Dec 2014
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
...
... and 24 more events
08 Sep 2004
Director's particulars changed
14 Jan 2004
Resolutions
-
ELRES ‐
Elective resolution
14 Jan 2004
Resolutions
-
ELRES ‐
Elective resolution
13 Jan 2004
Secretary resigned
22 Dec 2003
Incorporation