BOOST JUICE BARS LIMITED
CHESHIRE BOOST JUICE (UK) LTD

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Company number 05761250
Status Active
Incorporation Date 29 March 2006
Company Type Private Limited Company
Address ABBOTS MOSS HALL, OAKMERE, CHESHIRE, CW8 2ES
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 1 . The most likely internet sites of BOOST JUICE BARS LIMITED are www.boostjuicebars.co.uk, and www.boost-juice-bars.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. Boost Juice Bars Limited is a Private Limited Company. The company registration number is 05761250. Boost Juice Bars Limited has been working since 29 March 2006. The present status of the company is Active. The registered address of Boost Juice Bars Limited is Abbots Moss Hall Oakmere Cheshire Cw8 2es. . BURRILL, Martin Henry is a Secretary of the company. BURRILL, Martin Henry is a Director of the company. O'SULLIVAN, Richard Edward is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BUDWIG, Mario Kurt has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
BURRILL, Martin Henry
Appointed Date: 29 March 2006

Director
BURRILL, Martin Henry
Appointed Date: 30 September 2012
65 years old

Director
O'SULLIVAN, Richard Edward
Appointed Date: 29 March 2006
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 30 March 2006
Appointed Date: 29 March 2006

Director
BUDWIG, Mario Kurt
Resigned: 30 September 2012
Appointed Date: 08 September 2006
65 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 30 March 2006
Appointed Date: 29 March 2006

Persons With Significant Control

Td4 Brands Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOOST JUICE BARS LIMITED Events

02 May 2017
Confirmation statement made on 29 March 2017 with updates
17 Jul 2016
Accounts for a dormant company made up to 30 September 2015
07 May 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-05-07
  • GBP 1

14 Jul 2015
Accounts for a dormant company made up to 30 September 2014
30 Mar 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 1

...
... and 28 more events
03 May 2006
New director appointed
03 May 2006
New secretary appointed
30 Mar 2006
Secretary resigned
30 Mar 2006
Director resigned
29 Mar 2006
Incorporation