ANNIE BOOM PROMOTIONS LTD
CROYDON

Hellopages » Greater London » Croydon » CR0 5PA

Company number 04337982
Status Active
Incorporation Date 11 December 2001
Company Type Private Limited Company
Address 6 ELIZABETH COURT, THE AVENUE, CROYDON, CR0 5PA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2016; Confirmation statement made on 11 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of ANNIE BOOM PROMOTIONS LTD are www.annieboompromotions.co.uk, and www.annie-boom-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eleven months. Annie Boom Promotions Ltd is a Private Limited Company. The company registration number is 04337982. Annie Boom Promotions Ltd has been working since 11 December 2001. The present status of the company is Active. The registered address of Annie Boom Promotions Ltd is 6 Elizabeth Court The Avenue Croydon Cr0 5pa. . GERRIE, Annie Marjorery is a Secretary of the company. GERRIE, Annie Marjorery is a Director of the company. GERRIE, Eldon Jonathan is a Director of the company. GERRIE, Leon Robert Sylvester is a Director of the company. GERRIE, Peter Robert is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
GERRIE, Annie Marjorery
Appointed Date: 12 December 2001
Director
GERRIE, Annie Marjorery
Appointed Date: 12 December 2001
89 years old
Director
GERRIE, Eldon Jonathan
Appointed Date: 12 December 2001
53 years old
Director
GERRIE, Leon Robert Sylvester
Appointed Date: 12 December 2001
56 years old
Director
GERRIE, Peter Robert
Appointed Date: 15 November 2002
83 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 11 December 2001
Appointed Date: 11 December 2001
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 11 December 2001
Appointed Date: 11 December 2001

Persons With Significant Control

Ms Annie Marjorery Gerrie
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

ANNIE BOOM PROMOTIONS LTD Events

09 Jan 2017
Total exemption full accounts made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 11 December 2016 with updates
05 Jan 2016
Total exemption small company accounts made up to 31 December 2015
11 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 100
06 Feb 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 37 more events
19 Dec 2001
New director appointed
19 Dec 2001
New secretary appointed;new director appointed
12 Dec 2001
Director resigned
11 Dec 2001
Secretary resigned
11 Dec 2001
Incorporation

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