BOOM SPIN LTD
LONDON

Hellopages » Greater London » Southwark » SE1 3JW

Company number 07221639
Status Active
Incorporation Date 13 April 2010
Company Type Private Limited Company
Address ARCH 4, 1, CRUCIFIX LANE, LONDON, ENGLAND, SE1 3JW
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Statement of capital following an allotment of shares on 7 April 2017 GBP 38,264 ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Confirmation statement made on 23 September 2016 with updates. The most likely internet sites of BOOM SPIN LTD are www.boomspin.co.uk, and www.boom-spin.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Boom Spin Ltd is a Private Limited Company. The company registration number is 07221639. Boom Spin Ltd has been working since 13 April 2010. The present status of the company is Active. The registered address of Boom Spin Ltd is Arch 4 1 Crucifix Lane London England Se1 3jw. . ROWLAND, Hilary is a Secretary of the company. LEBOFF, Rob Julian Daniel is a Director of the company. ROWLAND, Hilary is a Director of the company. ROWLAND, Robert David is a Director of the company. RUDMANN, Scott William is a Director of the company. WOLFSON, Andrew Daniel is a Director of the company. Director ROWLAND, Robert has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
ROWLAND, Hilary
Appointed Date: 13 April 2010
Director
LEBOFF, Rob Julian Daniel
Appointed Date: 01 October 2016
54 years old
Director
ROWLAND, Hilary
Appointed Date: 13 April 2010
45 years old
Director
ROWLAND, Robert David
Appointed Date: 08 August 2011
43 years old
Director
RUDMANN, Scott William
Appointed Date: 02 May 2013
55 years old
Director
WOLFSON, Andrew Daniel
Appointed Date: 16 May 2013
56 years old

Resigned Directors

Director
ROWLAND, Robert
Resigned: 12 October 2010
Appointed Date: 18 August 2010
45 years old

Persons With Significant Control

Mr Pierre Andurand
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Pembroke Vct Plc Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOM SPIN LTD Events

10 May 2017
Statement of capital following an allotment of shares on 7 April 2017
  • GBP 38,264
04 May 2017
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
26 Apr 2017
Confirmation statement made on 23 September 2016 with updates
18 Apr 2017
Director's details changed for Miss Hilary Gilbert on 10 April 2017
13 Apr 2017
Secretary's details changed for Hilary Gilbert on 10 April 2017
...
... and 45 more events
13 Apr 2011
Annual return made up to 13 April 2011 with full list of shareholders
15 Mar 2011
Registered office address changed from , 65 Squirries Street, London, E26AJ, United Kingdom on 15 March 2011
15 Oct 2010
Termination of appointment of Robert Rowland as a director
19 Aug 2010
Appointment of Mr. Robert Rowland as a director
13 Apr 2010
Incorporation

BOOM SPIN LTD Charges

7 July 2011
Debenture
Delivered: 9 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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