Boone Group Holdings Limited

03419414

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

18 SILK STREET, CHESHIRE, CW12 4DH

Incorporated 14/08/1997

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mrs Elizabeth Helen Eite

secretary · Since 28/01/1998

FINANCIAL DIR

BRITISH · ENGLAND · Age 71

Also on 11 other boards

Mr Christopher Royston Boone

director · Since 28/01/1998

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 2 other boards

Mr Stephen Edwin Boone

director · Since 28/01/1998

WORKS DIR

BRITISH · UNITED KINGDOM · Age 64

Also on 2 other boards

Mrs Elizabeth Helen Eite

director · Since 28/01/1998

FINANCIAL DIR

BRITISH · ENGLAND · Age 71

Also on 11 other boards

Persons with Significant Control

Mrs Elizabeth Helen Eite

Significant control

British · England · Age 71

18 Silk Street, Cheshire, CW12 4DH

Notified 31/07/2016

Charges2 outstanding

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/1998Registered 03/03/1998

charge

outstanding

NATIONAL WESTMINSTER BANK PLC

Created 23/02/1998Registered 03/03/1998