BOOST PROMOTIONS LIMITED
OSWESTRY

Hellopages » Shropshire » Shropshire » SY11 1SG

Company number 09439423
Status Active
Incorporation Date 13 February 2015
Company Type Private Limited Company
Address NORTON GRANGE, BRYNHAFOD DRIVE, OSWESTRY, UNITED KINGDOM, SY11 1SG
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Particulars of variation of rights attached to shares; Statement of capital following an allotment of shares on 14 February 2016 GBP 100 . The most likely internet sites of BOOST PROMOTIONS LIMITED are www.boostpromotions.co.uk, and www.boost-promotions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Chirk Rail Station is 5 miles; to Ruabon Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boost Promotions Limited is a Private Limited Company. The company registration number is 09439423. Boost Promotions Limited has been working since 13 February 2015. The present status of the company is Active. The registered address of Boost Promotions Limited is Norton Grange Brynhafod Drive Oswestry United Kingdom Sy11 1sg. . HOLMES, William Ian is a Director of the company. JOHNSON, Mark Stephen is a Director of the company. Director JOHN, Ceri Richard has been resigned. The company operates in "Media representation services".


Current Directors

Director
HOLMES, William Ian
Appointed Date: 13 February 2015
56 years old
Director
JOHNSON, Mark Stephen
Appointed Date: 13 February 2015
54 years old

Resigned Directors

Director
JOHN, Ceri Richard
Resigned: 13 February 2015
Appointed Date: 13 February 2015
70 years old

Persons With Significant Control

Mr William Ian Holmes
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Stephen Johnson
Notified on: 1 July 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOST PROMOTIONS LIMITED Events

01 Mar 2017
Confirmation statement made on 13 February 2017 with updates
19 Jan 2017
Particulars of variation of rights attached to shares
19 Jan 2017
Statement of capital following an allotment of shares on 14 February 2016
  • GBP 100
18 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 3 more events
17 Mar 2015
Statement of capital following an allotment of shares on 13 February 2015
  • GBP 2
17 Mar 2015
Appointment of Ian Holmes as a director on 13 February 2015
17 Mar 2015
Appointment of Mr Mark Stephen Johnson as a director on 13 February 2015
17 Mar 2015
Termination of appointment of Ceri John as a director on 13 February 2015
13 Feb 2015
Incorporation
Statement of capital on 2015-02-13
  • GBP 1

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