Menna Overview
Here’s a quick overview of BOOMERANG SUPPORT SERVICES LIMITED 👀 — a Warrington based business that started in 2012.
BOOMERANG SUPPORT SERVICES LIMITED
- Company statusactive
- Company No08121663
- Age14 years 1 month Incorporated 27 June 2012
- Officers2
Address
320 Firecrest Court Centre Park, Warrington, WA1 1RG, England
BOOMERANG SUPPORT SERVICES LIMITED is an active company incorporated on 27 June 2012 and based in Warrington, England. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 30 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 31 Jul 2024
Memorandum Articles
2 Years Ago on 04 Jan 2024
Resolution
2 Years Ago on 04 Jan 2024
Capital Allotment Shares
2 Years Ago on 19 Dec 2023
Accounts With Accounts Type Small
2 Years Ago on 16 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 15 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 15 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Apr 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Mar 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 20 Oct 2022
Accounts With Accounts Type Small
3 Years Ago on 10 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 27 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 May 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRYER, Matthew David | director | Jun 1977 | 31 Jul 2025 |
| SCHAUS, Steven Kenneth | director | Aug 1972 | 09 May 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Stewart Allen Kohl | Jul 1955 | 08 Jul 2016 |
| Mr Bela Szigethy | Sep 1955 | 08 Jul 2016 |
| Mr Martin Hesketh | Jan 1964 | 08 Jul 2016 |
| Mr Martin Scott | Feb 1970 | 08 Jul 2016 |
| Mr Thomas Seddon | Mar 1985 | 08 Jul 2016 |
| Mr Andrew Mcgregor | Nov 1965 | 08 Jul 2016 |
| Mrs Carolyn Nevinson | Oct 1966 | 08 Jul 2016 |
| Brookson Group Limited | 08 Jul 2016 |
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Here’s a quick overview of BOOMERANG SUPPORT SERVICES LIMITED 👀 — a Warrington based business that started in 2012.