BOOMERANG CLUB CARDS LIMITED
ALDERSHOT

Hellopages » Hampshire » Rushmoor » GU12 4JU

Company number 04382145
Status Active
Incorporation Date 26 February 2002
Company Type Private Limited Company
Address THE MANOR HOUSE, MANOR PARK, ALDERSHOT, GU12 4JU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of BOOMERANG CLUB CARDS LIMITED are www.boomerangclubcards.co.uk, and www.boomerang-club-cards.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Ash Vale Rail Station is 2.5 miles; to Blackwater Rail Station is 6.2 miles; to Bentley (Hants) Rail Station is 6.5 miles; to Bagshot Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boomerang Club Cards Limited is a Private Limited Company. The company registration number is 04382145. Boomerang Club Cards Limited has been working since 26 February 2002. The present status of the company is Active. The registered address of Boomerang Club Cards Limited is The Manor House Manor Park Aldershot Gu12 4ju. . SMITH, Garfield Richard is a Secretary of the company. SCRANNAGE, Richard John is a Director of the company. SMITH, Garfield Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SMITH, Garfield Richard
Appointed Date: 26 February 2002

Director
SCRANNAGE, Richard John
Appointed Date: 26 February 2002
59 years old

Director
SMITH, Garfield Richard
Appointed Date: 26 February 2002
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 February 2002
Appointed Date: 26 February 2002

Persons With Significant Control

Boomerang Media Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOMERANG CLUB CARDS LIMITED Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
09 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100

15 Oct 2015
Accounts for a dormant company made up to 31 December 2014
17 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 100

...
... and 27 more events
08 May 2002
New director appointed
07 May 2002
Director resigned
07 May 2002
Secretary resigned
01 May 2002
Accounting reference date shortened from 28/02/03 to 31/12/02
26 Feb 2002
Incorporation