BOOMERANG SUPPORT SERVICES LIMITED - WARRINGTON


Company Profile Company Filings

Overview

BOOMERANG SUPPORT SERVICES LIMITED is a Private Limited Company from WARRINGTON ENGLAND and has the status: Active.
BOOMERANG SUPPORT SERVICES LIMITED was incorporated 11 years ago on 27/06/2012 and has the registered number: 08121663. The accounts status is SMALL and accounts are next due on 30/09/2024.

BOOMERANG SUPPORT SERVICES LIMITED - WARRINGTON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

320 FIRECREST COURT
WARRINGTON
WA1 1RG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
BOOMERANG PAYROLL LIMITED (until 03/06/2013)

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEVEN KENNETH SCHAUS Aug 1972 Canadian Director 2022-05-09 CURRENT
MR JAMES RICHARD BERTIOLI Jun 1987 British Director 2023-09-15 CURRENT
MR THOMAS JEREMY SEDDON Mar 1985 British Director 2016-07-08 UNTIL 2022-05-09 RESIGNED
DR MARTIN JOHN SCOTT Feb 1970 Irish Director 2016-07-08 UNTIL 2022-05-09 RESIGNED
MRS CAROLYN NEVINSON Oct 1966 British Director 2016-07-08 UNTIL 2019-03-24 RESIGNED
MR ANDREW CHARLES MCGREGOR Nov 1965 British Director 2016-07-08 UNTIL 2020-01-31 RESIGNED
MR JASON TODD KING Jan 1969 American Director 2022-05-09 UNTIL 2023-03-07 RESIGNED
MR MARTIN JOHN HESKETH Jan 1964 British Director 2016-07-08 UNTIL 2022-05-09 RESIGNED
GLYN DAVID EVANS Dec 1970 British Director 2012-06-27 UNTIL 2013-11-15 RESIGNED
JON JAMES GATTA Apr 1966 American Director 2022-05-09 UNTIL 2023-04-03 RESIGNED
MR ANDREW MARK FAHEY Sep 1979 British Director 2020-10-28 UNTIL 2023-09-15 RESIGNED
MR PAUL MICHAEL DEWICK May 1977 British Director 2014-01-01 UNTIL 2016-07-08 RESIGNED
ADRIAN DEWI LEIGH BUTTERWORTH Feb 1969 British Director 2012-06-27 UNTIL 2016-07-08 RESIGNED
MR MARC GUY ANDERSON-BOYD Jan 1965 British Director 2012-06-27 UNTIL 2016-07-08 RESIGNED
MARC GUY ANDERSON-BOYD Secretary 2012-06-27 UNTIL 2016-07-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Martin Hesketh 2016-07-08 - 2020-12-01 1/1964 Warrington   Significant influence or control
Significant influence or control as firm
Mr Martin Scott 2016-07-08 - 2020-12-01 2/1970 Warrington   Significant influence or control
Significant influence or control as firm
Mr Thomas Seddon 2016-07-08 - 2020-12-01 3/1985 Warrington   Significant influence or control
Significant influence or control as firm
Mr Bela Szigethy 2016-07-08 - 2020-12-01 9/1955 Warrington   Significant influence or control
Significant influence or control as firm
Mr Stewart Allen Kohl 2016-07-08 - 2020-12-01 7/1955 Warrington   Significant influence or control
Significant influence or control as firm
Mr Andrew Mcgregor 2016-07-08 - 2020-02-03 11/1965 Warrington   Cheshire Significant influence or control
Significant influence or control as firm
Mrs Carolyn Nevinson 2016-07-08 - 2019-03-26 10/1966 Warrington   Cheshire Significant influence or control
Significant influence or control as firm
Brookson Group Limited 2016-07-08 Warrington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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