MOTHER JUICE LTD
LONDON

Hellopages » Greater London » Hackney » E20 3BS

Company number 09800949
Status Active
Incorporation Date 30 September 2015
Company Type Private Limited Company
Address MOTHER JUICE LTD, UNIT 1 CANALSIDE, HEREEAST, LONDON, LONDON, ENGLAND, E20 3BS
Home Country United Kingdom
Nature of Business 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Second filing of a statement of capital following an allotment of shares on 10 May 2016 GBP 13,289.000000 ; Statement of capital following an allotment of shares on 10 May 2016 GBP 13,289.00 ANNOTATION Clarification a second filed SH01 was registered on 05/12/2016 ; Sub-division of shares on 6 May 2016. The most likely internet sites of MOTHER JUICE LTD are www.motherjuice.co.uk, and www.mother-juice.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and one months. Mother Juice Ltd is a Private Limited Company. The company registration number is 09800949. Mother Juice Ltd has been working since 30 September 2015. The present status of the company is Active. The registered address of Mother Juice Ltd is Mother Juice Ltd Unit 1 Canalside Hereeast London London England E20 3bs. . HILL, Charles Christopher is a Director of the company. HILL, Charles Patrick is a Director of the company. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
HILL, Charles Christopher
Appointed Date: 01 March 2016
38 years old

Director
HILL, Charles Patrick
Appointed Date: 30 September 2015
41 years old

Persons With Significant Control

Mr Charles Christopher Hill
Notified on: 6 May 2016
38 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Charles Patrick Hill
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MOTHER JUICE LTD Events

05 Dec 2016
Second filing of a statement of capital following an allotment of shares on 10 May 2016
  • GBP 13,289.000000

29 Oct 2016
Statement of capital following an allotment of shares on 10 May 2016
  • GBP 13,289.00
  • ANNOTATION Clarification a second filed SH01 was registered on 05/12/2016

27 Oct 2016
Sub-division of shares on 6 May 2016
27 Oct 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Subdivision of shares (was 101 shares £100.00 now 10,100 shares £1.00 each 06/05/2016

21 Oct 2016
Second filing of a statement of capital following an allotment of shares on 5 May 2016
  • GBP 10,100

...
... and 1 more events
22 Sep 2016
Registered office address changed from Saltings House Pound Lane Little Marlow SL7 3SR England to C/O Mother Juice Ltd Unit 1 Canalside Hereeast London London E20 3BS on 22 September 2016
24 May 2016
Appointment of Mr Charles Christopher Hill as a director on 1 March 2016
05 May 2016
Statement of capital following an allotment of shares on 5 May 2016
  • GBP 1,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 21/10/2016.

13 Jan 2016
Registered office address changed from 89a Downs Park Road London London E5 8JE England to Saltings House Pound Lane Little Marlow SL7 3SR on 13 January 2016
30 Sep 2015
Incorporation
Statement of capital on 2015-09-30
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted