BOOMERANG CARNETS LTD
52 - 56 C/O NEXUS U/W MANAGEMENT LTD., LEADENHALL STREET, LONDON EC3A 2EB- Active
- Private Limited Company
- Company No. 09309793
- Last Updated: 01 Mar 2024
Company Profile
BOOMERANG CARNETS LTD was incorporated on Thursday, November 13, 2014 as a Private Limited Company with registered address in LONDON. BOOMERANG CARNETS LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 9 years 11 months and 6 days.
| Name | BOOMERANG CARNETS LTD |
|---|---|
| Company number | 09309793 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
52 - 56 C/O NEXUS U/W MANAGEMENT LTD. LEADENHALL STREET LONDON EC3A 2EB |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Managing Director Curt Ernst Wilson Nationality: American |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Director Bruce Alan Willson Nationality: American |
Dates: Wednesday, April 6, 2016 - Wednesday, October 17, 2018
significant influence or control
|
| Director Moira Wilson Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, July 12, 2019
significant influence or control
|
| Director Finance Michael Leo Host Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, July 12, 2019
significant influence or control
|
| Director Marketing & Sales Leslie August Nationality: American |
Dates: Wednesday, April 6, 2016 - Friday, July 12, 2019
significant influence or control
|
| Kernow Capital Corporation East Dundee Road, Suite 110, 60010 |
Dates: Wednesday, April 6, 2016 - Friday, July 12, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
No mortgages have been registered against BOOMERANG CARNETS LTD.
Previous Names
| Name | Change Date |
|---|---|
| BOOMERANG CARNETS LTD | 13 Nov 2014 |