Company number 05745392
Status Active
Incorporation Date 16 March 2006
Company Type Private Limited Company
Address THE OLD POST OFFICE, 41-43 MARKET PLACE, CHIPPENHAM, WILTSHIRE, ENGLAND, SN15 3HR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Registered office address changed from 65 Saint Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 16 May 2017; Total exemption full accounts made up to 31 March 2017; Confirmation statement made on 16 March 2017 with updates. The most likely internet sites of BOOSTER BLADES LTD are www.boosterblades.co.uk, and www.booster-blades.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Melksham Rail Station is 5.6 miles; to Bradford-on-Avon Rail Station is 9.9 miles; to Trowbridge Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Booster Blades Ltd is a Private Limited Company.
The company registration number is 05745392. Booster Blades Ltd has been working since 16 March 2006.
The present status of the company is Active. The registered address of Booster Blades Ltd is The Old Post Office 41 43 Market Place Chippenham Wiltshire England Sn15 3hr. The company`s financial liabilities are £3.19k. It is £0k against last year. . READ, Robert Mark is a Secretary of the company. BAMBROUGH, Anthony Peter is a Director of the company. OXFORD, Susan Linda is a Director of the company. RAWLINGS, Bryan John is a Director of the company. READ, Robert Mark is a Director of the company. Secretary RAWLINGS, Bryan John has been resigned. Director BEES, David has been resigned. Director JETWAY ASSOCIATES LTD has been resigned. Director RAWLINGS, Bryan John has been resigned. The company operates in "Other business support service activities n.e.c.".
booster blades Key Finiance
LIABILITIES
£3.19k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
BEES, David
Resigned: 30 June 2007
Appointed Date: 16 March 2006
63 years old
Director
JETWAY ASSOCIATES LTD
Resigned: 19 May 2008
Appointed Date: 05 April 2007
Persons With Significant Control
Mrs Susan Linda Oxford
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Mark Read
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
BOOSTER BLADES LTD Events
16 May 2017
Registered office address changed from 65 Saint Mary Street Chippenham Wiltshire SN15 3JF to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR on 16 May 2017
08 May 2017
Total exemption full accounts made up to 31 March 2017
29 Mar 2017
Confirmation statement made on 16 March 2017 with updates
28 Jun 2016
Accounts for a dormant company made up to 31 March 2016
29 Mar 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-03-29
...
... and 32 more events
16 May 2006
Statement of rights variation attached to shares
16 May 2006
Resolutions
-
RES13 ‐
Exclusive licence allia 06/05/06
16 May 2006
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
16 May 2006
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
16 Mar 2006
Incorporation