BOOM POWER LTD
BOOM POWER LTD is an active private limited company, incorporated on 10 October 2019. The nature of the business is Construction of utility projects for electricity and telecommunications. The company's registered office is on Chichester Road, Arundel. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. BOOM POWER LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 12254340 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 10/10/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 5E PARK FARM |
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Address Line 2 | CHICHESTER ROAD |
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Post Town | ARUNDEL |
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County | WEST SUSSEX |
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Country | UNITED KINGDOM |
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Postcode | BN18 0AG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 08/11/2024 |
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Last Made Up Date | 25/10/2023 |
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Return
Next Due Date | 07/11/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
42220 - Construction of utility projects for electricity and telecommunications
Company Name History
From incorporation onwards:
BOOM POWER LTD
Directors
(The company's officers)
MR MARK HOGAN
(~57 year old British national)
UNIT 5E PARK FARM CHICHESTER ROAD, ARUNDEL, WEST SUSSEX, BN18 0AG, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in ENGLAND
Appointed on 10/10/2019
MR JAN KRUEGER
(~32 year old German national)
20 LEOPOLDSTRASSE, 80802, MUNICH, GERMANY
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in GERMANY
Appointed on 13/10/2022
Shareholders
(Persons of Significant Control)
Mr Mark Hogan
(~57 year old English national)
Unit 5e Park Farm, Chichester Road, Arundel, West Sussex, BN18 0AG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 10/10/2019
Mr Alexander Karsten Samwer
(~49 year old German national)
20, Leopoldstrasse, 80802, Munich, Germany
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 22/01/2021
Connections
(Shared officers)
- MR MARK HOGAN
- MR JAN KRUEGER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
More Companies in BN18 0AG
Other companies with registered offices in BN18 0AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)