BOOMERANG CREATIVE LTD
NEWBURY BOOMERANG SOLUTIONS LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1JQ
Company number 06383811
Status Active
Incorporation Date 27 September 2007
Company Type Private Limited Company
Address UNIVERSITY HOUSE OXFORD SQUARE, OXFORD STREET, NEWBURY, BERKSHIRE, RG14 1JQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Accounts for a small company made up to 31 October 2015; Compulsory strike-off action has been discontinued; Confirmation statement made on 25 September 2016 with updates. The most likely internet sites of BOOMERANG CREATIVE LTD are www.boomerangcreative.co.uk, and www.boomerang-creative.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.2 miles; to Midgham Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Boomerang Creative Ltd is a Private Limited Company. The company registration number is 06383811. Boomerang Creative Ltd has been working since 27 September 2007. The present status of the company is Active. The registered address of Boomerang Creative Ltd is University House Oxford Square Oxford Street Newbury Berkshire Rg14 1jq. . MAYE, Andrew is a Secretary of the company. RAE, Bob is a Director of the company. Secretary GARDNER, Roger David has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MAYE, Andrew
Appointed Date: 26 March 2012

Director
RAE, Bob
Appointed Date: 16 October 2007
71 years old

Resigned Directors

Secretary
GARDNER, Roger David
Resigned: 26 March 2012
Appointed Date: 16 October 2007

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 September 2007
Appointed Date: 27 September 2007

Persons With Significant Control

Bdz Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOMERANG CREATIVE LTD Events

27 Jan 2017
Accounts for a small company made up to 31 October 2015
12 Oct 2016
Compulsory strike-off action has been discontinued
11 Oct 2016
Confirmation statement made on 25 September 2016 with updates
04 Oct 2016
First Gazette notice for compulsory strike-off
02 Oct 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 1

...
... and 26 more events
25 Oct 2007
New director appointed
24 Oct 2007
Secretary resigned
24 Oct 2007
Director resigned
23 Oct 2007
Accounting reference date extended from 30/09/08 to 31/10/08
27 Sep 2007
Incorporation