Company number 08770772
Status Active
Incorporation Date 12 November 2013
Company Type Private Limited Company
Address 94 VICTORY BOULEVARD, LYTHAM ST. ANNES, ENGLAND, FY8 5TH
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool FY4 5GU to 94 Victory Boulevard Lytham St. Annes FY8 5th on 16 November 2016. The most likely internet sites of BOOMERANG INTEGRATION CONSULTANTS LIMITED are www.boomerangintegrationconsultants.co.uk, and www.boomerang-integration-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Boomerang Integration Consultants Limited is a Private Limited Company.
The company registration number is 08770772. Boomerang Integration Consultants Limited has been working since 12 November 2013.
The present status of the company is Active. The registered address of Boomerang Integration Consultants Limited is 94 Victory Boulevard Lytham St Annes England Fy8 5th. . FISHER, John Charles is a Director of the company. Director CHRISTER, James Stanton has been resigned. Director KAHAN, Barbara has been resigned. The company operates in "Media representation services".
Current Directors
Resigned Directors
Director
KAHAN, Barbara
Resigned: 12 November 2013
Appointed Date: 12 November 2013
94 years old
Persons With Significant Control
Mr John Charles Fisher
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – 75% or more
BOOMERANG INTEGRATION CONSULTANTS LIMITED Events
14 Dec 2016
Confirmation statement made on 12 November 2016 with updates
14 Dec 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2016
Registered office address changed from Unit 2 Olympic Court Whitehills Business Park Blackpool FY4 5GU to 94 Victory Boulevard Lytham St. Annes FY8 5th on 16 November 2016
16 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
09 Jul 2015
Termination of appointment of James Stanton Christer as a director on 1 July 2015
...
... and 7 more events
28 Nov 2013
Director's details changed for Mr Jamie Stanton Christer on 28 November 2013
22 Nov 2013
Appointment of Mr Jamie Stanton Christer as a director on 12 November 2013
22 Nov 2013
Appointment of Mr John Charles Fisher as a director on 12 November 2013
14 Nov 2013
Termination of appointment of Barbara Kahan as a director on 12 November 2013
12 Nov 2013
Incorporation