BOOMBOD LTD
LOUGHTON WE R BRAND LIMITED

Hellopages » Essex » Epping Forest » IG10 4PL

Company number 08631207
Status Active
Incorporation Date 30 July 2013
Company Type Private Limited Company
Address HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, UNITED KINGDOM, IG10 4PL
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Termination of appointment of Narinder Singh as a director on 15 March 2017; Statement of capital following an allotment of shares on 12 December 2016 GBP 2.22 . The most likely internet sites of BOOMBOD LTD are www.boombod.co.uk, and www.boombod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boombod Ltd is a Private Limited Company. The company registration number is 08631207. Boombod Ltd has been working since 30 July 2013. The present status of the company is Active. The registered address of Boombod Ltd is Haslers Old Station Road Loughton Essex United Kingdom Ig10 4pl. . GALLAGHER, Jonathan is a Director of the company. Secretary SINGH, Narinder has been resigned. Director SINGH, Narinder has been resigned. Director SINGH, Narinder has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Director
GALLAGHER, Jonathan
Appointed Date: 11 August 2016
30 years old

Resigned Directors

Secretary
SINGH, Narinder
Resigned: 11 August 2016
Appointed Date: 30 July 2013
Director
SINGH, Narinder
Resigned: 15 March 2017
Appointed Date: 16 December 2016
55 years old
Director
SINGH, Narinder
Resigned: 11 August 2016
Appointed Date: 30 July 2013
55 years old

Persons With Significant Control

Mr Jonathan Gallagher
Notified on: 6 April 2016
30 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Narinder Singh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOMBOD LTD Events

05 May 2017
Total exemption small company accounts made up to 31 July 2016
15 Mar 2017
Termination of appointment of Narinder Singh as a director on 15 March 2017
13 Feb 2017
Statement of capital following an allotment of shares on 12 December 2016
  • GBP 2.22
09 Feb 2017
Resolutions
  • RES13 ‐ Sub div 09/12/2016
08 Feb 2017
Sub-division of shares on 9 December 2016
...
... and 10 more events
10 Nov 2015
Statement of capital following an allotment of shares on 24 September 2015
  • GBP 2
14 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 1
03 Nov 2014
Total exemption small company accounts made up to 31 July 2014
31 Jul 2014
Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-07-31
  • GBP 1
30 Jul 2013
Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30

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