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 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.
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)
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 |