BOING MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
BOING MIDCO LIMITED
COMPANY NUMBER
09077982
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47190 -
Other retail sale in non-specialised stores
INCORPORATION DATE
09/06/2014
(10 years and 5 months old)
WEBSITE
http://imocarwash.com
CONFIRMATION STATEMENT MADE UP TO
08/07/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
BUCKINGHAMSHIRE
HP13 6NU
Telephone: 01494897410
TPS: No
35-37 Amersham Hill
High Wycombe
Buckinghamshire
HP13 6NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERNATIONAL CAR WASH GROUP LTD. | Active - Accounts Filed | View Report |
| BOING MIDCO LIMITED | Active - Accounts Filed | View Report |
| BOING ACQUISITIONS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOING MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOING MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOING MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/08/2020 - Present (4 years and 4 months) Born in Sep 1969 (age: 55) |
Active | Director |
Current: 14 Past: 0 |
View Report |
|
03/08/2020 - Present (4 years and 4 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
09/06/2014 - Present (10 years and 5 months) Born in Mar 1979 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
09/06/2014 - Present (10 years and 5 months) Born in Oct 1970 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
25/09/2014 - 28/08/2019 (4 years and 11 months) Born in Nov 1961 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/08/2024 | New Confirmation Statement filed |
| 11/05/2024 | New Accounts filed |
| 21/07/2023 | New Confirmation Statement filed |
| 10/01/2023 | New Accounts filed |
| 13/07/2022 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 03/03/2022 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 14/08/2020 | New Board Member Jonathan Fitzpatrick (927277292) Appointed |
| 14/08/2020 | Jonathan Fitzpatrick (927278276) has left the board |
| 10/08/2020 | New Board Member Scott O'Melia (927278647) Appointed |
| 10/08/2020 | Scott Omelia (927278343) has left the board |
| 07/08/2020 | New Board Member Jonathan Fitzpatrick (927278276) Appointed |
| 07/08/2020 | New Board Member Scott Omelia (927278343) Appointed |
| 06/08/2020 | Mark Alan Hockenson (926743129) has left the board |
| 06/08/2020 | Jean Nathaniel Jacquemetton (926224064) has left the board |
| 11/07/2020 | New Confirmation Statement filed |
| 26/02/2020 | New Board Member Mark Alan Hockenson (926743129) Appointed |
| 17/02/2020 | Thomas Bruce Mangas (925395853) has left the board |
| 25/11/2019 | New Board Member Jean Nathaniel Jacquemetton (926224064) Appointed |
| 16/10/2019 | New Accounts filed |
| 11/09/2019 | Jonathan Samuel Booth (919162711) has left the board |
| 02/08/2019 | New Confirmation Statement filed |
| 31/07/2019 | Michael Andrew James Smith (912192175) has left the board |
| 19/06/2019 | Nilesh Kundanlal Pandya (914233957) has left the board |
| 16/01/2019 | New Board Member Thomas Bruce Mangas (925395853) Appointed |
| 16/01/2019 | Thomas Mangas (925396017) has left the board |
| 09/01/2019 | New Board Member Thomas Mangas (925396017) Appointed |
| 14/11/2018 | William John Derwin (924594117) has left the board |
| 09/10/2018 | New Accounts filed |
| 24/07/2018 | New Confirmation Statement filed |
| 04/05/2018 | New Board Member William John Derwin (924594117) Appointed |
| 02/05/2018 | Matthew John Lenczner (917104732) has left the board |
| 02/05/2018 | Jonathan Barlow Rosen (914210651) has left the board |
| 08/10/2017 | New Accounts filed |
| 23/07/2017 | New Annual Return filed |
| 18/10/2016 | New Accounts filed |
| 19/07/2016 | New Annual Return filed |
| 15/06/2016 | New Annual Return filed |
| 26/02/2016 | New Board Member Nilesh Kundanlal Pandya (914233957) Appointed |
| 26/02/2016 | David Anderson (919162584) has left the board |
| 26/02/2016 | David Anderson (919162584) has left the board |
| 26/02/2016 | New Board Member Nilesh Kundanlal Pandya (914233957) Appointed |
| 05/08/2015 | New Annual Return filed |
| 04/08/2015 | Change in Reg. Office |
| 23/07/2015 | New Accounts filed |
| 25/06/2015 | Timothy John Richards (907105039) has left the board |
| 10/10/2014 | New Board Member Jonathan Samuel Booth (919162711) Appointed |
| 10/10/2014 | New Board Member Michael Andrew James Smith (912192175) Appointed |
| 10/10/2014 | New Board Member David Anderson (919162584) Appointed |
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