BOOST EUROPE LIMITED
GLOUCESTER FINTEC GROUP LIMITED BOOST EUROPE LIMITED

Hellopages » Gloucestershire » Gloucester » GL1 3ND
Company number 06565801
Status Active
Incorporation Date 15 April 2008
Company Type Private Limited Company
Address 5 PULLMAN COURT, GREAT WESTERN ROAD, GLOUCESTER, ENGLAND, GL1 3ND
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-05 ; Confirmation statement made on 3 November 2016 with updates; Annual return made up to 15 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 1 . The most likely internet sites of BOOST EUROPE LIMITED are www.boosteurope.co.uk, and www.boost-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Boost Europe Limited is a Private Limited Company. The company registration number is 06565801. Boost Europe Limited has been working since 15 April 2008. The present status of the company is Active. The registered address of Boost Europe Limited is 5 Pullman Court Great Western Road Gloucester England Gl1 3nd. . PERKINS, Philip James is a Director of the company. Secretary POVEY LITTLE SECRETARIES LIMITED has been resigned. Director DA SILVA, Ricardo Manuel Tomas Lopes has been resigned. Director DUYVER, Jacques has been resigned. Director MATTHEWS, Robert has been resigned. Director PERCHTOLD, Andrew Rudolf has been resigned. Director POVEY LITTLE DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
PERKINS, Philip James
Appointed Date: 05 March 2014
58 years old

Resigned Directors

Secretary
POVEY LITTLE SECRETARIES LIMITED
Resigned: 10 March 2011
Appointed Date: 15 April 2008
Director
DA SILVA, Ricardo Manuel Tomas Lopes
Resigned: 16 September 2008
Appointed Date: 16 April 2008
62 years old
Director
DUYVER, Jacques
Resigned: 14 May 2010
Appointed Date: 16 September 2008
62 years old
Director
MATTHEWS, Robert
Resigned: 12 December 2012
Appointed Date: 16 September 2008
47 years old
Director
PERCHTOLD, Andrew Rudolf
Resigned: 05 March 2014
Appointed Date: 12 December 2012
44 years old
Director
POVEY LITTLE DIRECTORS LIMITED
Resigned: 21 April 2008
Appointed Date: 15 April 2008

Persons With Significant Control

Bgl Reads Trust Company Limited
Notified on: 6 April 2016
Nature of control: Has significant influence or control as a trustee of a trust

BOOST EUROPE LIMITED Events

07 Nov 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-05
04 Nov 2016
Confirmation statement made on 3 November 2016 with updates
21 Apr 2016
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 1
21 Apr 2016
Accounts for a dormant company made up to 31 March 2016
15 Apr 2015
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
...
... and 25 more events
07 Oct 2008
Director appointed robert matthews
07 Oct 2008
Director appointed jacques duyver
22 Apr 2008
Appointment terminated director povey little directors LIMITED
22 Apr 2008
Director appointed ricardo manuel tomas lopes da silva
15 Apr 2008
Incorporation

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