OpenCompanies

Boom Machinery Inspections Limited

Company number
11513765
Status
Active
Type
Ltd
Incorporated
13 Aug 2018
Nature of business
Repair and maintenance of other transport equipment n.e.c.
Corporate group
GMV Nominees Ltd (48052 companies)

Registered office

Suite 6 Sapphire House
Crown Way
Rushden
NN10 6FB

Officers

NameRoleAppointedResigned
PASKE, Norman Charles Director 24 Apr 2025
SPENCER, Georgie Director 24 Apr 2025
WELLINGS, Nigel Richard Director 16 Jul 2021

Control

NameNature of controlNotifiedCeased
Mr Oliver Russell Payne Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 13 Aug 2018 11 Jun 2019
Mrs Kate Olivia Hammell Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent		 11 Jun 2019 1 Jul 2021
Mr Nigel Richard Wellings Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2021 24 Apr 2025
Acres Investments Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 24 Apr 2025

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£22,533 - 1
31 Dec 2023 -£26,772 £3,416 1
31 Dec 2022 -£29,222 £2,519 2
31 Dec 2021 -£29,379 £6,485 2
31 Dec 2020 -£29,292 £6,269 2
31 Dec 2019 - - -

Connections

Owned by

Boom Machinery Inspections Limited → Acres Investments Limited → Agonges Limited

Directors’ other companies

Companies at the same address

Data