Company number 08497386
Status Active
Incorporation Date 22 April 2013
Company Type Private Limited Company
Address 2ND FLOOR, THE LEXICON, MOUNT STREET, MANCHESTER, ENGLAND, M2 5NT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 22 April 2017 with updates; Registered office address changed from C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT England to 2nd Floor, the Lexicon Mount Street Manchester M2 5NT on 24 April 2017; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of BOONE CONSULTING LTD are www.booneconsulting.co.uk, and www.boone-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. The distance to to Eccles Rail Station is 3.7 miles; to Burnage Rail Station is 4.1 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boone Consulting Ltd is a Private Limited Company.
The company registration number is 08497386. Boone Consulting Ltd has been working since 22 April 2013.
The present status of the company is Active. The registered address of Boone Consulting Ltd is 2nd Floor The Lexicon Mount Street Manchester England M2 5nt. . COTTLE, Daniel Robert is a Director of the company. The company operates in "Information technology consultancy activities".
Current Directors
Persons With Significant Control
Mr Daniel Robert Cottle
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more
BOONE CONSULTING LTD Events
24 Apr 2017
Confirmation statement made on 22 April 2017 with updates
24 Apr 2017
Registered office address changed from C/O Pomegranate Consulting the Lexicon 10-12 Mount Street Manchester M2 5NT England to 2nd Floor, the Lexicon Mount Street Manchester M2 5NT on 24 April 2017
05 Dec 2016
Total exemption small company accounts made up to 30 April 2016
28 Apr 2016
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-04-28
28 Aug 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 2 more events
07 Jul 2014
Total exemption small company accounts made up to 30 April 2014
25 Apr 2014
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
23 Jan 2014
Registered office address changed from Flat 504 Hester House 72-78 Conington Road London SE13 7FL United Kingdom on 23 January 2014
23 Jan 2014
Director's details changed for Mr Daniel Robert Cottle on 23 January 2014
22 Apr 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)