BOONE DESIGN LIMITED - COBHAM
| Company Profile | Company Filings |
Overview
BOONE DESIGN LIMITED is a Private Limited Company from COBHAM and has the status: Active.
BOONE DESIGN LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06327121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOONE DESIGN LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06327121. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOONE DESIGN LIMITED - COBHAM
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WESTBROOK BLUNDEL LANE
COBHAM
SURREY
KT11 2SP
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ANGELIQUE BOONE | Sep 1960 | British | Director | 2010-11-25 | CURRENT |
| SIMON BOONE | Nov 1964 | British | Director | 2007-07-27 | CURRENT |
| MS ANGELIQUE BOONE | Sep 1960 | British | Director | 2007-07-27 UNTIL 2008-12-22 | RESIGNED |
| BRIGHTON SECRETARY LIMITED | Corporate Secretary | 2007-07-27 UNTIL 2007-09-18 | RESIGNED | ||
| SRC PARTNERSHIP LTD | Corporate Secretary | 2007-07-27 UNTIL 2009-07-01 | RESIGNED | ||
| BRIGHTON DIRECTOR LIMITED | Corporate Director | 2007-07-27 UNTIL 2007-09-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Boone | 2016-07-01 | 11/1964 | Cobham Surrey | Ownership of shares 25 to 50 percent |
| Mrs Angelique Boone | 2016-07-01 | 9/1960 | Cobham Surrey | Ownership of shares 25 to 50 percent |