CompaniesInTheUK

BOOMERANG DEVELOPMENTS LTD

Company number 10749488 ·

Active - Proposal to Strike off

1 active / 6 ceased · persons with significant control

Graham Norman Penty

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-11-26
Date of birth
December 1975
Nationality
British
Country of residence
England
Correspondence address
10749488 - Companies House Default Address, Cardiff, CF14 8LH

Mr Christopher Cain

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
Notified on
2024-03-28
Ceased on
2024-07-01
Date of birth
February 1986
Nationality
British
Country of residence
England
Correspondence address
55, Roundwood Road, Manchester, M22 4SQ

Mohammed Amer Munir

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-03-28
Ceased on
2024-03-28
Date of birth
June 1978
Nationality
British
Country of residence
England
Correspondence address
10749488 - Companies House Default Address, Cardiff, CF14 8LH

Mr David Cooke

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2022-02-01
Ceased on
2024-03-28
Date of birth
November 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
12 Yeomanry Road, Battlefield, Shrewsbury, Shropshire, SY1 3EH, United Kingdom

Mr Darren Perks

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2021-02-10
Ceased on
2022-02-01
Date of birth
June 1978
Nationality
British
Country of residence
United Kingdom
Correspondence address
6 Claremont Buildings, Claremont Bank, Shrewsbury, SY1 1RJ, United Kingdom

Mr David Cooke

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-05-01
Ceased on
2021-02-10
Date of birth
November 1968
Nationality
British
Country of residence
England
Correspondence address
6 Claremont Buildings, Claremont Bank, Shrewsbury, Shropshire, SY1 1RJ, United Kingdom

Mr Glenn Glenn Millar

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors as a member of a firm
Notified on
2017-05-02
Ceased on
2020-05-01
Date of birth
April 1965
Nationality
British
Country of residence
England
Correspondence address
Farriers Cottage, Chetwynd Park, Pulestone Lane, Chetwynd, Newport, Shropshire, TF10 8AE, England