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BOOM COURIERS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boom Couriers Limited. The company was founded 7 years ago and was given the registration number 10389280. The firm's registered office is in SANDBACH. You can find them at 10a Moston Road, , Sandbach, . This company's SIC code is 53202 - Unlicensed carrier.

Company Information

Name:BOOM COURIERS LIMITED
Company Number:10389280
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 2016
End of financial year:30 September 2021
Jurisdiction:England - Wales
Industry Codes:
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:10a Moston Road, Sandbach, England, CW11 3HL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Nobel Square, Burnt Mills Industrial Estate, Basildon, England, SS13 1LS

Director27 January 2022Active
10a, Moston Road, Sandbach, England, CW11 3HL

Director12 May 2017Active
10a, Moston Road, Sandbach, England, CW11 3HL

Director22 September 2016Active

People with Significant Control

Mr Paul Frederick Turner
Notified on:27 January 2022
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:England
Address:1, Nobel Square, Basildon, England, SS13 1LS
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Stephen Craig Nash
Notified on:22 September 2016
Status:Active
Date of birth:May 1969
Nationality:British
Country of residence:England
Address:10a, Moston Road, Sandbach, England, CW11 3HL
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Dissolution

Dissolved compulsory strike off suspended.

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2023-09-05Gazette

Gazette notice compulsory.

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2023-03-10Gazette

Gazette filings brought up to date.

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2023-03-09Confirmation statement

Confirmation statement with updates.

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2023-01-11Dissolution

Dissolved compulsory strike off suspended.

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2022-12-13Gazette

Gazette notice compulsory.

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2022-01-27Address

Change registered office address company with date old address new address.

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2022-01-27Persons with significant control

Cessation of a person with significant control.

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2022-01-27Persons with significant control

Notification of a person with significant control.

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2022-01-27Officers

Termination director company with name termination date.

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2022-01-27Officers

Appoint person director company with name date.

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2022-01-06Officers

Termination director company with name termination date.

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2021-10-21Accounts

Accounts with accounts type micro entity.

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2021-09-21Confirmation statement

Confirmation statement with no updates.

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2021-02-25Accounts

Accounts with accounts type micro entity.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-04-30Officers

Change person director company with change date.

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2020-04-29Officers

Change person director company with change date.

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2020-04-29Officers

Change person director company with change date.

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2020-04-29Persons with significant control

Change to a person with significant control.

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2020-03-04Address

Change registered office address company with date old address new address.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-10-02Confirmation statement

Confirmation statement with no updates.

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2019-01-23Accounts

Accounts with accounts type micro entity.

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2018-09-25Confirmation statement

Confirmation statement with no updates.

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