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BOOMERANG SUPPORT SERVICES LIMITED - 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England, United Kingdom
Company Information
- Company registration number
- 08121663
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 320 Firecrest Court Centre Park
- Warrington
- WA1 1RG
- England 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England UK
Management
- Managing Directors
- FAHEY, Andrew Mark
- SCHAUS, Steven Kenneth
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-06-27
- Age Of Company 2012-06-27 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Thomas Seddon
- Mr Martin Scott
- Mrs Carolyn Nevinson
- Mr Andrew Mcgregor
- Mr Martin Hesketh
- Mr Bela Szigethy
- Mr Stewart Kohl
- -
- -
- -
- -
- -
- Brookson Group Limited
- -
- Mr Stewart Kohl
- -
- Brookson Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BOOMERANG PAYROLL LIMITED
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-09-30
- Annual Return
- Due Date: 2024-07-10
- Last Date: 2023-06-26
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BOOMERANG SUPPORT SERVICES LIMITED Company Description
- BOOMERANG SUPPORT SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 08121663. Its current trading status is "live". It was registered 2012-06-27. It was previously called BOOMERANG PAYROLL LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors It can be contacted at 320 Firecrest Court Centre Park .
Get BOOMERANG SUPPORT SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Boomerang Support Services Limited - 320 Firecrest Court Centre Park, Warrington, WA1 1RG, England, United Kingdom
- 2012-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-06-26) - CS01
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termination-director-company-with-name-termination-date (2023-04-03) - TM01
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termination-director-company-with-name-termination-date (2023-03-07) - TM01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-05-23) - AP01
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termination-director-company-with-name-termination-date (2022-05-23) - TM01
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confirmation-statement-with-no-updates (2022-06-27) - CS01
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accounts-with-accounts-type-small (2022-10-10) - AA
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change-account-reference-date-company-current-extended (2022-10-20) - AA01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-10-19) - MR04
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change-person-director-company-with-change-date (2021-02-15) - CH01
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change-person-director-company-with-change-date (2021-04-22) - CH01
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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accounts-with-accounts-type-full (2021-07-13) - AA
keyboard_arrow_right 2020
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mortgage-satisfy-charge-full (2020-12-10) - MR04
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confirmation-statement-with-no-updates (2020-06-26) - CS01
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cessation-of-a-person-with-significant-control (2020-07-07) - PSC07
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termination-director-company-with-name-termination-date (2020-02-03) - TM01
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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cessation-of-a-person-with-significant-control (2020-09-22) - PSC07
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cessation-of-a-person-with-significant-control (2020-12-01) - PSC07
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accounts-with-accounts-type-full (2020-07-09) - AA
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change-to-a-person-with-significant-control (2020-12-01) - PSC05
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change-person-director-company-with-change-date (2020-11-30) - CH01
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change-to-a-person-with-significant-control (2020-11-30) - PSC05
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mortgage-satisfy-charge-full (2020-10-04) - MR04
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change-registered-office-address-company-with-date-old-address-new-address (2020-11-30) - AD01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-03-26) - TM01
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accounts-with-accounts-type-full (2019-06-25) - AA
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confirmation-statement-with-no-updates (2019-06-28) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-06) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-06-04) - MR01
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accounts-with-accounts-type-full (2018-05-09) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-05) - AA
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confirmation-statement-with-updates (2017-08-07) - CS01
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change-account-reference-date-company-current-shortened (2017-08-07) - AA01
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notification-of-a-person-with-significant-control (2017-08-07) - PSC01
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notification-of-a-person-with-significant-control (2017-08-07) - PSC02
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notification-of-a-person-with-significant-control (2017-08-08) - PSC01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-13) - AP01
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resolution (2016-11-15) - RESOLUTIONS
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auditors-resignation-company (2016-07-26) - AUD
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resolution (2016-07-15) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-15) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-07-13) - AD01
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termination-secretary-company-with-name-termination-date (2016-07-13) - TM02
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-05) - AR01
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accounts-with-accounts-type-small (2016-05-12) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-28) - CH01
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accounts-with-accounts-type- (2015-05-06) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-16) - MR01
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mortgage-satisfy-charge-full (2015-10-30) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-05) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-01-09) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-03-05) - AA
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appoint-person-director-company-with-name-date (2014-01-20) - AP01
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change-registered-office-address-company-with-date-old-address (2014-01-17) - AD01
keyboard_arrow_right 2013
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termination-director-company-with-name-termination-date (2013-11-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-24) - AR01
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certificate-change-of-name-company (2013-06-03) - CERTNM
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change-of-name-notice (2013-06-03) - CONNOT
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change-account-reference-date-company-current-extended (2013-01-23) - AA01
keyboard_arrow_right 2012
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legacy (2012-09-07) - MG01
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incorporation-company (2012-06-27) - NEWINC