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 - LISBURN

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRIGGS (U.K.) LIMITED NORTHAMPTONSHIRE Active FULL 28302 - Manufacture of agricultural and forestry machinery other than tractors
JAIN (EUROPE) LIMITED TWICKENHAM Active SMALL 46760 - Wholesale of other intermediate products
ADS GROUP LIMITED LONDON Active GROUP 94110 - Activities of business and employers membership organizations
JAIN INTERNATIONAL FOODS LIMITED TWICKENHAM ENGLAND Active FULL 10890 - Manufacture of other food products n.e.c.
PETRY CONSULTING LIMITED LEICESTER Dissolved... DORMANT 74990 - Non-trading company
BOOMER MBO LLP LISBURN Active TOTAL EXEMPTION FULL None Supplied
DENROY LIMITED CO. DOWN Active FULL 22290 - Manufacture of other plastic products
NORTHERN IRELAND PLASTICS LIMITED BELFAST NORTHERN IRELAND Active FULL 22290 - Manufacture of other plastic products
KILLYLEAGH BOX CO.LIMITED BELFAST NORTHERN IRELAND Active SMALL 22220 - Manufacture of plastic packing goods
LISBURN ENTERPRISE ORGANISATION LIMITED LISBURN Active FULL 68209 - Other letting and operating of own or leased real estate
CENTRE FOR COMPETITIVENESS (NI) LIMITED NISP Active SMALL 94110 - Activities of business and employers membership organizations
KIVERCO LIMITED CO.TYRONE Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
N.I. ADVANCED ENGINEERING COMPETENCE CENTRE LIMITED BELFAST Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PACKLESS (EUROPE) LIMITED BELFAST NORTHERN IRELAND Active SMALL 99999 - Dormant Company
DOWN DEVELOPERS LIMITED HILLSBOROUGH Active DORMANT 68100 - Buying and selling of own real estate
KIVERCO RECYCLING PLANT LTD DUNGANNON NORTHERN IRELAND Active TOTAL EXEMPTION FULL 28990 - Manufacture of other special-purpose machinery n.e.c.
BOOMER VENTURES LIMITED LISBURN UNITED KINGDOM Active -... NO ACCOUNTS FILED 99999 - Dormant Company
PETRY CONSULTANTS LTD HILLSBOROUGH NORTHERN IRELAND Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
PACIFIC SHELF 1218 LIMITED EDINBURGH Active SMALL 22290 - Manufacture of other plastic products

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOMER MBO LLP LISBURN Active TOTAL EXEMPTION FULL None Supplied
MCAVOY MODULAR OFFSITE LIMITED LISBURN NORTHERN IRELAND Active GROUP 25110 - Manufacture of metal structures and parts of structures
CREATIVE COMPOSITES LIMITED LISBURN Active FULL 32990 - Other manufacturing n.e.c.
MCAVOY MODULAR RENTAL & SALES LIMITED LISBURN NORTHERN IRELAND Active SMALL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
MCAVOY HOLDINGS LIMITED LISBURN NORTHERN IRELAND Active DORMANT 41100 - Development of building projects
CREATIVE PROPERTIES & INVESTMENTS (NI) LIMITED LISBURN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CPIL (NI) NO. 1 LIMITED LISBURN UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
CREATIVE CORPORATE HOLDINGS LIMITED LISBURN UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.