BOOMERANG DIGITAL LIMITED - HESSLE
Company Profile | Company Filings |
Overview
BOOMERANG DIGITAL LIMITED is a Private Limited Company from HESSLE ENGLAND and has the status: Active.
BOOMERANG DIGITAL LIMITED was incorporated 29 years ago on 23/11/1994 and has the registered number: 02993612. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BOOMERANG DIGITAL LIMITED was incorporated 29 years ago on 23/11/1994 and has the registered number: 02993612. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
BOOMERANG DIGITAL LIMITED - HESSLE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 30/09/2022 | 30/09/2024 |
Registered Office
2 SAXON BUSINESS PARK
HESSLE
HU13 9PD
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NETWORK RESOURCE MANAGEMENT LTD. (until 24/11/2023)
NETWORK RESOURCE MANAGEMENT LTD. (until 24/11/2023)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2023 | 04/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER DAVID WRIGLEY | May 1969 | British | Director | 2023-11-30 | CURRENT |
MS KELLY ROBERTS | Jan 1977 | British | Director | 2012-01-19 | CURRENT |
MR ANDREW MARK LUDLOW | Apr 1965 | British | Director | 2012-12-03 | CURRENT |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-23 UNTIL 1994-12-21 | RESIGNED | ||
ANTHONY PAUL WILKINSON | Feb 1958 | British | Director | 1994-11-23 UNTIL 2003-01-27 | RESIGNED |
MR PAUL NICHOLAS WHITBREAD | Apr 1956 | British | Director | 1994-11-23 UNTIL 2021-03-02 | RESIGNED |
CHRISTOPHER AUBREY THORNTON | Jan 1962 | British | Director | 2000-10-01 UNTIL 2017-02-28 | RESIGNED |
MR STEPHEN JAMES SLOUGH | Jan 1960 | British | Director | 1999-11-01 UNTIL 2013-02-28 | RESIGNED |
PHILIP CHARLES MOGER | Jul 1957 | British | Director | 1994-11-23 UNTIL 2000-01-04 | RESIGNED |
MR ANTON JAMES CHURCHILL | Nov 1958 | British | Director | 2003-06-23 UNTIL 2005-12-01 | RESIGNED |
MR ALAN BROCKLEHURST | Feb 1964 | British | Director | 1995-05-25 UNTIL 1997-03-12 | RESIGNED |
MR PAUL NICHOLAS WHITBREAD | Apr 1956 | British | Secretary | 1994-11-23 UNTIL 1996-02-23 | RESIGNED |
ANNE SMITH | British | Secretary | 1997-03-10 UNTIL 2010-03-31 | RESIGNED | |
MR ALAN BROCKLEHURST | Feb 1964 | British | Secretary | 1995-06-23 UNTIL 1997-03-10 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1994-11-23 UNTIL 1994-12-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Boomerang Digital Holdings Limited | 2021-03-02 | Hessle |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Paul Nicholas Whitbread | 2016-04-06 - 2021-03-02 | 4/1956 | Cottingham East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Lynn Whitbread | 2016-04-06 - 2021-03-02 | 7/1958 | Cottingham East Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |