BOOMERANG VIDEO LTD
READING

Hellopages » Berkshire » West Berkshire » RG7 8NN

Company number 05377400
Status Active
Incorporation Date 28 February 2005
Company Type Private Limited Company
Address 5 JUPITER HOUSE, CALLEVA PARK, ALDERMASTON, READING, BERKSHIRE, RG7 8NN
Home Country United Kingdom
Nature of Business 77210 - Renting and leasing of recreational and sports goods
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Director's details changed for Mr Nicholas Robin Keith Palczynski on 6 March 2017; Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016. The most likely internet sites of BOOMERANG VIDEO LTD are www.boomerangvideo.co.uk, and www.boomerang-video.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Boomerang Video Ltd is a Private Limited Company. The company registration number is 05377400. Boomerang Video Ltd has been working since 28 February 2005. The present status of the company is Active. The registered address of Boomerang Video Ltd is 5 Jupiter House Calleva Park Aldermaston Reading Berkshire Rg7 8nn. . PALCZYNSKI, Nicholas Robin Keith is a Director of the company. Secretary WALKER, Jemma Victoria has been resigned. Nominee Secretary @UK DORMANT COMPANY SECRETARY LIMITED has been resigned. Nominee Director @UK DORMANT COMPANY DIRECTOR LIMITED has been resigned. The company operates in "Renting and leasing of recreational and sports goods".


Current Directors

Director
PALCZYNSKI, Nicholas Robin Keith
Appointed Date: 20 June 2005
57 years old

Resigned Directors

Secretary
WALKER, Jemma Victoria
Resigned: 17 February 2016
Appointed Date: 20 June 2005
Nominee Secretary
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned: 20 June 2005
Appointed Date: 28 February 2005
Nominee Director
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned: 20 June 2005
Appointed Date: 28 February 2005

Persons With Significant Control

Mr Nicholas Robin Keith Palczynski
Notified on: 28 February 2017
57 years old
Nature of control: Ownership of shares – 75% or more

BOOMERANG VIDEO LTD Events

06 Mar 2017
Director's details changed for Mr Nicholas Robin Keith Palczynski on 6 March 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 5,095
18 Feb 2016
Termination of appointment of Jemma Victoria Walker as a secretary on 17 February 2016
...
... and 37 more events
25 Jun 2005
New director appointed
20 Jun 2005
Secretary resigned
20 Jun 2005
Director resigned
20 Jun 2005
New secretary appointed
28 Feb 2005
Incorporation

BOOMERANG VIDEO LTD Charges

18 October 2005
Debenture
Delivered: 20 October 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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