UKBizDB.co.uk

BOOMERANG RECYCLING LIMITED

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

This company is commonly known as Boomerang Recycling Limited. The company was founded 9 years ago and was given the registration number 09427119. The firm's registered office is in COSSINGTON. You can find them at Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:BOOMERANG RECYCLING LIMITED
Company Number:09427119
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 February 2015
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom, LE7 4UZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, Leicester, United Kingdom, LE7 4UZ

Director18 January 2024Active
340, Melton Road, Leicester, England, LE4 7SL

Director06 February 2015Active
Unit 2, Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ

Director06 February 2015Active

People with Significant Control

Mr Michael Charles Jordan
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:United Kingdom
Address:Unit 2 Charnwood Edge Business Park, Syston Road, Cossington, United Kingdom, LE7 4UZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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
2024-02-20Persons with significant control

Change to a person with significant control without name date.

Download
2024-02-20Confirmation statement

Confirmation statement with updates.

Download
2024-02-20Officers

Change person director company with change date.

Download
2024-02-09Officers

Appoint person director company with name date.

Download
2024-02-09Officers

Termination director company with name termination date.

Download
2023-03-01Accounts

Accounts with accounts type dormant.

Download
2023-02-07Confirmation statement

Confirmation statement with no updates.

Download
2022-10-14Accounts

Accounts with accounts type dormant.

Download
2022-03-16Confirmation statement

Confirmation statement with updates.

Download
2021-05-06Accounts

Accounts with accounts type dormant.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

Download
2020-07-09Accounts

Accounts with accounts type dormant.

Download
2020-02-06Confirmation statement

Confirmation statement with updates.

Download
2020-01-09Officers

Change person director company with change date.

Download
2020-01-09Persons with significant control

Change to a person with significant control.

Download
2019-10-07Accounts

Accounts with accounts type dormant.

Download
2019-02-07Confirmation statement

Confirmation statement with updates.

Download
2019-01-22Persons with significant control

Change to a person with significant control.

Download
2018-11-06Accounts

Accounts with accounts type dormant.

Download
2018-07-24Officers

Change person director company with change date.

Download
2018-07-23Address

Move registers to sail company with new address.

Download
2018-07-23Address

Change sail address company with new address.

Download
2018-07-23Persons with significant control

Change to a person with significant control.

Download
2018-07-23Address

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

Download
2018-02-06Confirmation statement

Confirmation statement with updates.

Download

Copyright © 2024. All rights reserved.