BOOM SOLUTIONS LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 6AE

Company number 08388825
Status Active
Incorporation Date 5 February 2013
Company Type Private Limited Company
Address 1 - 3 MANOR ROAD, CHATHAM, ENGLAND, ME4 6AE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 73120 - Media representation services
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Director's details changed for Miss Gemma Hill on 6 September 2016; Director's details changed for Mr David Chick on 6 September 2016. The most likely internet sites of BOOM SOLUTIONS LIMITED are www.boomsolutions.co.uk, and www.boom-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Boom Solutions Limited is a Private Limited Company. The company registration number is 08388825. Boom Solutions Limited has been working since 05 February 2013. The present status of the company is Active. The registered address of Boom Solutions Limited is 1 3 Manor Road Chatham England Me4 6ae. . CHICK, David is a Secretary of the company. CHICK, David is a Director of the company. HILL, Gemma is a Director of the company. Secretary INCWISE COMPANY SECRETARIES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
CHICK, David
Appointed Date: 28 February 2014

Director
CHICK, David
Appointed Date: 05 February 2013
39 years old

Director
HILL, Gemma
Appointed Date: 05 February 2013
48 years old

Resigned Directors

Secretary
INCWISE COMPANY SECRETARIES LIMITED
Resigned: 28 February 2014
Appointed Date: 05 February 2013

Persons With Significant Control

Mr David Chick
Notified on: 6 April 2016
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Miss Gemma Hill
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOM SOLUTIONS LIMITED Events

06 Apr 2017
Confirmation statement made on 5 February 2017 with updates
06 Apr 2017
Director's details changed for Miss Gemma Hill on 6 September 2016
06 Apr 2017
Director's details changed for Mr David Chick on 6 September 2016
03 Apr 2017
Registered office address changed from 60-64 Canterbury Street Gillingham Kent ME7 5UJ to 1 - 3 Manor Road Chatham ME4 6AE on 3 April 2017
22 Mar 2016
Total exemption small company accounts made up to 29 February 2016
...
... and 8 more events
28 Feb 2014
Termination of appointment of Incwise Company Secretaries Limited as a secretary on 28 February 2014
28 Feb 2014
Appointment of Mr David Chick as a secretary on 28 February 2014
28 Feb 2014
Termination of appointment of Incwise Company Secretaries Limited as a secretary on 28 February 2014
05 Dec 2013
Registered office address changed from The Alexander Suite Silk Point Queens Avenue Macclesfield SK10 2BB England on 5 December 2013
05 Feb 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted