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BOOMERANG VIDEO LTD
Company
BOOMERANG VIDEO
Phone:
404142 434 445
A⁺
rating
KEY FINANCES
Year
2017
Assets
£444.59k
▲ £109.89k (32.83 %)
Cash
£0k
▼ £-76.96k (-100.00 %)
Liabilities
£208.16k
▲ £26.41k (14.53 %)
Net Worth
£236.43k
▲ £83.48k (54.58 %)
Download Balance Sheet for 2011-2017
REGISTRATION INFO
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UK
West Berkshire
Company name
BOOMERANG VIDEO LTD
Company number
05377400
VAT
GB871403340
Status
Active
Categroy
Private Limited Company
Date of Incorporation
28 Feb 2005
Age - 21 years
Home Country
United Kingdom
CONTACTS
Website
www.boomerangrentals.co.uk
Phones
404142 434 445
01604 654 140
Registered Address
5 JUPITER HOUSE, CALLEVA PARK,
ALDERMASTON,
READING,
BERKSHIRE,
RG7 8NN
ECONOMIC ACTIVITIES
77210
Renting and leasing of recreational and sports goods
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LAST EVENTS
06 Mar 2017
Director's details changed for Mr Nicholas Robin Keith Palczynski on 6 March 2017
28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
CHARGES
18 October 2005
Status
Outstanding
Delivered
20 October 2005
Persons entitled
Hsbc Bank PLC
Description
Fixed and floating charges over the undertaking and all…
See Also
BOOM TRAINING LIMITED
BOOMERANG I-COMMS LTD
BOON & LANE LIMITED
BOON BOATS LIMITED
BOON BUILDING SERVICES LTD
BOONS TRANSPORT (1986) LIMITED
Last update 2018
BOOMERANG VIDEO LTD DIRECTORS
Nicholas Robin Keith Palczynski
Acting
PSC
Appointed
20 June 2005
Occupation
Director
Role
Director
Age
58
Nationality
British
Address
Unit 16 Babbage House, Northampton Science Park, Northampton, Northants, United Kingdom, NN3 6LG
Country Of Residence
England
Name
PALCZYNSKI, Nicholas Robin Keith
Notified On
28 February 2017
Nature Of Control
Ownership of shares – 75% or more
Jemma Victoria Walker
Resigned
Appointed
20 June 2005
Resigned
17 February 2016
Role
Secretary
Nationality
British
Address
98 Clare St, Northampton, NN1 3JD
Name
WALKER, Jemma Victoria
@UK DORMANT COMPANY SECRETARY LIMITED
Resigned
Appointed
28 February 2005
Resigned
20 June 2005
Role
Nominee Secretary
Address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Name
@UK DORMANT COMPANY SECRETARY LIMITED
@UK DORMANT COMPANY DIRECTOR LIMITED
Resigned
Appointed
28 February 2005
Resigned
20 June 2005
Role
Nominee Director
Address
5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN
Name
@UK DORMANT COMPANY DIRECTOR LIMITED
REVIEWS
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Excellent according to the company’s financial health.