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Boomerang Carnets Ltd (number 09309793) is a private limited company started on 2014-11-13 in England. This business is situated at 52 - 56 C/O Nexus U/W Management Ltd., Leadenhall Street, London EC3A 2EB. Boomerang Carnets Ltd operates SIC code: 96090 that means "other service activities not elsewhere classified".

Company details

Name Boomerang Carnets Ltd
Number 09309793
Date of Incorporation: 13th November 2014
End of financial year: 31 December
Address: 52 - 56 C/o Nexus U/w Management Ltd., Leadenhall Street, London, EC3A 2EB
SIC code: 96090 - Other service activities not elsewhere classified

Moving to the 3 directors that can be found in this firm, we can name: Moira W. (appointed on 06 March 2015), Michael H. (appointment date: 06 March 2015), Curt W. (appointed on 06 March 2015). 1 secretary is there in the company: Rachel K. (appointed on 06 March 2015). The Companies House reports 6 persons of significant control, namely: Curt W. has substantial control or influence, Leslie A. has substantial control or influence, Michael H. has substantial control or influence.

Directors

People with significant control

Curt W.
6 April 2016
Nature of control: significiant influence or control
Leslie A.
6 April 2016 - 12 July 2019
Nature of control: significiant influence or control
Michael H.
6 April 2016 - 12 July 2019
Nature of control: significiant influence or control
Moira W.
6 April 2016 - 12 July 2019
Nature of control: significiant influence or control
Kernow Capital Corporation
6 April 2016 - 12 July 2019
Address 18-4 East Dundee Road, Suite 110, Barrington, Illinois, 60010, United States
Legal authority Laws Of The Usa/Irs
Legal form Subchapter S Corporation
Country registered Illinois
Place registered Illinois Secretary Of State
Registration number 36-3427463
Nature of control: 75,01-100% shares
Bruce W.
6 April 2016 - 17 October 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Confirmation statement Document replacement Incorporation Officers Persons with significant control
(CS01) Confirmation statement with no updates Mon, 16th Oct 2023
filed on: 16th, October 2023 | confirmation statement 		Free Download (3 pages)

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