Boomerang Carnets Ltd

09309793

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

52 - 56 C/O NEXUS U/W MANAGEMENT LTD., LONDON, EC3A 2EB

Incorporated 13/11/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

96090

Other personal service activities

Officers

Mrs. Rachel Kern

secretary · Since 06/03/2015

Director Finance Michael Leo Host

director · Since 06/03/2015

DIRECTOR FINANCE

AMERICAN · UNITED STATES · Age 81

Mr. Curt Wilson

director · Since 06/03/2015

MANAGING DIRECTOR

AMERICAN · UNITED STATES · Age 65

Director Moira Wilson

director · Since 06/03/2015

DIRECTOR

AMERICAN · UNITED STATES · Age 67

Persons with Significant Control

Managing Director Curt Ernst Wilson

Significant control

American · United States · Age 65

52 - 56, C/O Nexus U/W Management Ltd., London, EC3A 2EB

Notified 06/04/2016

Former PSCs

Director Marketing & Sales Leslie August

Ceased 12/07/2019

Director Bruce Alan Willson

Ceased 17/10/2018

Director Finance Michael Leo Host

Ceased 12/07/2019

Director Moira Wilson

Ceased 12/07/2019

Kernow Capital Corporation

Ceased 12/07/2019