OpenCompanies

Boomerang Developments Ltd

Company number
10749488
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
2 May 2017
Nature of business
Renting and leasing of cars and light motor vehicles

Registered office

Previous names

  • Boomerang Vehicle Rental Limited (until 27 Nov 2024)
  • Pure Metal Cards Limited (until 17 Feb 2020)

Control

NameNature of controlNotifiedCeased
Mr Glenn Glenn Millar Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors As Firm
2 May 2017 1 May 2020
Mr David Cooke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 May 2020 10 Feb 2021
Mr Darren Perks Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
10 Feb 2021 1 Feb 2022
Mohammed Amer Munir Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 Mar 2024 28 Mar 2024
Mr David Cooke Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Feb 2022 28 Mar 2024
Mr Christopher Cain Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
28 Mar 2024 1 Jul 2024
Graham Norman Penty Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 Nov 2024

Accounts

Year ended Net assets Cash Employees
31 May 2023 -£117,381 - 2
31 May 2022 -£99,956 - 1
31 May 2021 -£30,222 - 1
31 May 2020 Dormant £1 £1 -
31 May 2019 Dormant £1 £1 -
31 May 2018 Dormant £1 - -

Data