BOOST AND BOOM MANUFACTURING LTD
BELFAST


Company number NI633549
Status Active
Incorporation Date 10 September 2015
Company Type Private Limited Company
Address 14 D ADELAIDE PARK, BELFAST, BT9 6FX
Home Country United Kingdom
Nature of Business 46390 - Non-specialised wholesale of food, beverages and tobacco
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 24 January 2017 with updates; Previous accounting period extended from 1 January 2016 to 31 March 2016. The most likely internet sites of BOOST AND BOOM MANUFACTURING LTD are www.boostandboommanufacturing.co.uk, and www.boost-and-boom-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Boost and Boom Manufacturing Ltd is a Private Limited Company. The company registration number is NI633549. Boost and Boom Manufacturing Ltd has been working since 10 September 2015. The present status of the company is Active. The registered address of Boost and Boom Manufacturing Ltd is 14 D Adelaide Park Belfast Bt9 6fx. . TOPPING, Frederick John is a Secretary of the company. TOPPING, Frederick John is a Director of the company. Director CAMPBELL, Eric Ronald has been resigned. Director RISSMO ENERGY LTD has been resigned. The company operates in "Non-specialised wholesale of food, beverages and tobacco".


Current Directors

Secretary
TOPPING, Frederick John
Appointed Date: 10 September 2015
Director
TOPPING, Frederick John
Appointed Date: 10 September 2015
55 years old

Resigned Directors

Director
CAMPBELL, Eric Ronald
Resigned: 23 November 2015
Appointed Date: 10 September 2015
59 years old
Director
RISSMO ENERGY LTD
Resigned: 01 January 2016
Appointed Date: 23 November 2015

Persons With Significant Control

Frederick John Topping
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOST AND BOOM MANUFACTURING LTD Events

07 Mar 2017
Accounts for a dormant company made up to 31 March 2016
02 Feb 2017
Confirmation statement made on 24 January 2017 with updates
14 Apr 2016
Previous accounting period extended from 1 January 2016 to 31 March 2016
25 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 4
25 Jan 2016
Previous accounting period shortened from 30 September 2016 to 1 January 2016
...
... and 1 more events
19 Jan 2016
Registered office address changed from The Old Mill 9 Tulnavern Road Ballygawley Co. Tyrone BT70 2HH United Kingdom to 14 D Adelaide Park Belfast BT9 6FX on 19 January 2016
23 Nov 2015
Appointment of Rissmo Energy Ltd as a director on 23 November 2015
23 Nov 2015
Statement of capital following an allotment of shares on 23 November 2015
  • GBP 4
23 Nov 2015
Termination of appointment of Eric Ronald Campbell as a director on 23 November 2015
10 Sep 2015
Incorporation
Statement of capital on 2015-09-10
  • GBP 3

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