BOOST GROUP LIMITED
CREWE


Company number 06332105
Status Active
Incorporation Date 2 August 2007
Company Type Private Limited Company
Address WESTON CENTRE, WESTON ROAD, CREWE, CW16FL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 31 January 2016; Confirmation statement made on 2 August 2016 with updates; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of BOOST GROUP LIMITED are www.boostgroup.co.uk, and www.boost-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. Boost Group Limited is a Private Limited Company. The company registration number is 06332105. Boost Group Limited has been working since 02 August 2007. The present status of the company is Active. The registered address of Boost Group Limited is Weston Centre Weston Road Crewe Cw16fl. . WOOD, Peter is a Secretary of the company. WOOD, Andrew John is a Director of the company. Director HINCKS, Sally Ann has been resigned. Director VOST, Katie has been resigned. Director VOST, Katie has been resigned. Director WOOD, Nicholas Peter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WOOD, Peter
Appointed Date: 02 August 2007

Director
WOOD, Andrew John
Appointed Date: 02 August 2007
51 years old

Resigned Directors

Director
HINCKS, Sally Ann
Resigned: 30 October 2013
Appointed Date: 05 March 2010
50 years old

Director
VOST, Katie
Resigned: 31 July 2012
Appointed Date: 19 April 2012
46 years old

Director
VOST, Katie
Resigned: 16 April 2012
Appointed Date: 26 August 2009
46 years old

Director
WOOD, Nicholas Peter
Resigned: 05 September 2012
Appointed Date: 02 August 2007
48 years old

Persons With Significant Control

Mr Andrew John Wood
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – 75% or more

BOOST GROUP LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 January 2016
02 Aug 2016
Confirmation statement made on 2 August 2016 with updates
27 Aug 2015
Total exemption small company accounts made up to 31 January 2015
03 Aug 2015
Annual return made up to 2 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
  • GBP 200

23 Jun 2015
Director's details changed for Mr Andrew John Wood on 23 June 2015
...
... and 24 more events
20 Aug 2009
Total exemption small company accounts made up to 31 August 2008
20 Aug 2009
Accounting reference date shortened from 31/08/2009 to 31/01/2009
03 Aug 2009
Return made up to 02/08/09; full list of members
23 Oct 2008
Return made up to 02/08/08; full list of members
02 Aug 2007
Incorporation