BOOST&CO LIMITED
LONDON

Hellopages » Greater London » Newham » E15 4HF

Company number 07728296
Status Active
Incorporation Date 3 August 2011
Company Type Private Limited Company
Address 1 VICARAGE LANE, LONDON, ENGLAND, E15 4HF
Home Country United Kingdom
Nature of Business 64303 - Activities of venture and development capital companies
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Andrew Edward Christopher Webster as a director on 8 June 2016. The most likely internet sites of BOOST&CO LIMITED are www.boostco.co.uk, and www.boost-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Boost Co Limited is a Private Limited Company. The company registration number is 07728296. Boost Co Limited has been working since 03 August 2011. The present status of the company is Active. The registered address of Boost Co Limited is 1 Vicarage Lane London England E15 4hf. . MYSYROWICZ, Ladislas Wladimir Marc is a Director of the company. Secretary ORIEL ACCOUNTING LIMITED has been resigned. Director FONTENEAU, Jerome Emile Maurice has been resigned. Director WEBSTER, Andrew Edward Christopher has been resigned. The company operates in "Activities of venture and development capital companies".


Current Directors

Director
MYSYROWICZ, Ladislas Wladimir Marc
Appointed Date: 03 August 2011
51 years old

Resigned Directors

Secretary
ORIEL ACCOUNTING LIMITED
Resigned: 07 August 2014
Appointed Date: 03 August 2011
Director
FONTENEAU, Jerome Emile Maurice
Resigned: 08 May 2013
Appointed Date: 03 August 2011
59 years old
Director
WEBSTER, Andrew Edward Christopher
Resigned: 08 June 2016
Appointed Date: 03 March 2013
64 years old

Persons With Significant Control

Mr Ladislas Wladimir Marc
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BOOST&CO LIMITED Events

22 Sep 2016
Confirmation statement made on 3 August 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jun 2016
Termination of appointment of Andrew Edward Christopher Webster as a director on 8 June 2016
15 Apr 2016
Registered office address changed from Fourth Floor Cheltenham House Clarence Street Cheltenham GL50 3JR to 1 Vicarage Lane London E15 4HF on 15 April 2016
12 Feb 2016
Statement of capital following an allotment of shares on 11 January 2016
  • GBP 300,100
...
... and 12 more events
20 Feb 2013
Total exemption small company accounts made up to 31 August 2012
14 Aug 2012
Annual return made up to 3 August 2012 with full list of shareholders
14 Aug 2012
Director's details changed for Jerome Emile Maurice Fonteneau on 3 August 2011
14 Aug 2012
Director's details changed for Mr Ladislas Wladimir Marc Mysyrowicz on 3 August 2011
03 Aug 2011
Incorporation

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