BOOMER INDUSTRIES LIMITED - LISBURN
Company Profile | Company Filings |
Overview
BOOMER INDUSTRIES LIMITED is a Private Limited Company from LISBURN and has the status: Active.
BOOMER INDUSTRIES LIMITED was incorporated 53 years ago on 18/09/1970 and has the registered number: NI008036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOOMER INDUSTRIES LIMITED was incorporated 53 years ago on 18/09/1970 and has the registered number: NI008036. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BOOMER INDUSTRIES LIMITED - LISBURN
This company is listed in the following categories:
16230 - Manufacture of other builders' carpentry and joinery
16230 - Manufacture of other builders' carpentry and joinery
22210 - Manufacture of plastic plates, sheets, tubes and profiles
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/12/2022 | 31/12/2024 |
Registered Office
6 FERGUSON ROAD
LISBURN
BT28 2FW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/05/2023 | 30/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ABHEDYA AJIT JAIN | Jan 1995 | Indian | Director | 2023-06-15 | CURRENT |
MR ASHISH GADI | Jul 1965 | British | Director | 2023-06-15 | CURRENT |
MR PAUL DAVID LAWLOR | Jul 1983 | British | Director | 2023-06-15 | CURRENT |
MR PAUL DAVID LAWLOR | Secretary | 2023-06-15 | CURRENT | ||
MR ANDREW HENRY WALLACE | Oct 1972 | British | Director | 2002-11-05 UNTIL 2023-06-15 | RESIGNED |
MR JOHN ROBERTSON WRIGHT | Sep 1941 | British | Director | 2007-07-26 UNTIL 2018-03-31 | RESIGNED |
MRS ANONA BOOMER | Jun 1950 | British | Director | 1970-09-18 UNTIL 2001-04-02 | RESIGNED |
MR ANDREW HENRY WALLACE | Oct 1972 | British | Secretary | 2001-04-02 UNTIL 2023-06-15 | RESIGNED |
MR THOMAS GERARD FAUGHEY | Apr 1969 | British | Director | 2001-04-02 UNTIL 2023-06-15 | RESIGNED |
MR NIGEL ALEXANDER WILLIAMSON | Sep 1964 | British | Director | 2002-11-05 UNTIL 2013-06-21 | RESIGNED |
MS HAZEL BOOMER | Mar 1943 | British | Director | 1970-09-18 UNTIL 2001-04-02 | RESIGNED |
MR JAMES MARSHALL STEWART | Jul 1968 | British | Director | 2002-11-05 UNTIL 2014-08-01 | RESIGNED |
MR ANDREW HENRY ROBINSON | Jan 1956 | British | Director | 2001-04-02 UNTIL 2023-06-15 | RESIGNED |
MRS JANET LOUISE LITTLE | Feb 1977 | British | Director | 2020-10-01 UNTIL 2023-06-15 | RESIGNED |
MR JOHN DAVID IRWIN | Oct 1969 | British | Director | 2003-08-19 UNTIL 2013-09-30 | RESIGNED |
MR ROBERT BOOMER | Jun 1911 | British | Director | 1970-09-18 UNTIL 1999-12-15 | RESIGNED |
MR KENNETH BOOMER | Oct 1943 | British | Director | 1970-09-18 UNTIL 2007-07-19 | RESIGNED |
MR JAMES BOOMER | Oct 1949 | British | Director | 1970-09-18 UNTIL 2007-07-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jain (Europe) Limited | 2023-06-15 | Twickenham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Andrew Henry Robinson | 2016-05-23 - 2023-06-15 | 1/1956 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Andrew Henry Wallace | 2016-05-23 - 2023-06-15 | 10/1972 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Thomas Gerard Faughey | 2016-05-23 - 2023-06-15 | 4/1969 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |