BOOMERBACK LIMITED
FARNBOROUGH

Hellopages » Hampshire » Rushmoor » GU14 9QD

Company number 06404381
Status Active
Incorporation Date 19 October 2007
Company Type Private Limited Company
Address 1 SUNNYBANK ROAD, FARNBOROUGH, HAMPSHIRE, GU14 9QD
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 19 October 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Annual return made up to 19 October 2015 with full list of shareholders Statement of capital on 2015-11-01 GBP 100 . The most likely internet sites of BOOMERBACK LIMITED are www.boomerback.co.uk, and www.boomerback.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Ash Vale Rail Station is 3.4 miles; to Ash Rail Station is 4.8 miles; to Bagshot Rail Station is 6 miles; to Bentley (Hants) Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boomerback Limited is a Private Limited Company. The company registration number is 06404381. Boomerback Limited has been working since 19 October 2007. The present status of the company is Active. The registered address of Boomerback Limited is 1 Sunnybank Road Farnborough Hampshire Gu14 9qd. . NEVILL, Charmaine Gwenda is a Secretary of the company. NEVILL, Lance Ralph is a Director of the company. Secretary LAWRENCE, Peter John has been resigned. Secretary NEVILL, Lance Ralph has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAWRENCE, Helen Elizabeth has been resigned. Director LAWRENCE, Peter John has been resigned. Director NEVILL, Charmaine Gwenda has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
NEVILL, Charmaine Gwenda
Appointed Date: 30 October 2010

Director
NEVILL, Lance Ralph
Appointed Date: 25 August 2009
55 years old

Resigned Directors

Secretary
LAWRENCE, Peter John
Resigned: 25 August 2009
Appointed Date: 19 October 2007

Secretary
NEVILL, Lance Ralph
Resigned: 30 October 2010
Appointed Date: 25 August 2009

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Director
LAWRENCE, Helen Elizabeth
Resigned: 25 August 2009
Appointed Date: 19 October 2007
68 years old

Director
LAWRENCE, Peter John
Resigned: 25 August 2009
Appointed Date: 19 October 2007
70 years old

Director
NEVILL, Charmaine Gwenda
Resigned: 30 October 2010
Appointed Date: 25 August 2009
54 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 October 2007
Appointed Date: 19 October 2007

Persons With Significant Control

Mr Lance Ralph Nevill
Notified on: 1 October 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOMERBACK LIMITED Events

23 Oct 2016
Confirmation statement made on 19 October 2016 with updates
10 Jul 2016
Accounts for a dormant company made up to 31 October 2015
01 Nov 2015
Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-11-01
  • GBP 100

26 Jul 2015
Accounts for a dormant company made up to 31 October 2014
30 Oct 2014
Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-10-30
  • GBP 100

...
... and 28 more events
05 Nov 2007
New director appointed
05 Nov 2007
New director appointed
29 Oct 2007
Secretary resigned
29 Oct 2007
Director resigned
19 Oct 2007
Incorporation