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)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARKIAN, Ghazaleh | Director | 20 Feb 2025 | |
| PENTY, Graham Norman | Director | 26 Nov 2024 | |
| CAIN, Christopher | Director | 28 Mar 2024 | 1 Jul 2024 |
| MUNIR, Mohammed Amer | Director | 28 Mar 2024 | 28 Mar 2024 |
| COOKE, David | Director | 1 Feb 2022 | 28 Mar 2024 |
| PERKS, Darren | Director | 10 Feb 2021 | 1 Feb 2022 |
| COOKE, David | Director | 1 May 2020 | 10 Feb 2021 |
| MILLAR, Glenn Michael | Director | 2 May 2017 | 1 May 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | |
| Mr Christopher Cain | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
28 Mar 2024 | 1 Jul 2024 |
| 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 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 |
| 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 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 |
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 | - | - |