BOOSTED TEA (UK) LTD.
PORTADOWN BOOSTED TEA LTD.


Company number NI636033
Status Active
Incorporation Date 26 January 2016
Company Type Private Limited Company
Address BOOSTED TEA 3RD FLOOR, 29 MARKET STREET, PORTADOWN, CRAIGAVON, NORTHERN IRELAND, BT62 3LD
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 six events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Company name changed boosted tea LTD.\certificate issued on 25/11/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-11-24 ; Termination of appointment of Yalcin Cubuk as a director on 10 November 2016. The most likely internet sites of BOOSTED TEA (UK) LTD. are www.boostedteauk.co.uk, and www.boosted-tea-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and ten months. Boosted Tea Uk Ltd is a Private Limited Company. The company registration number is NI636033. Boosted Tea Uk Ltd has been working since 26 January 2016. The present status of the company is Active. The registered address of Boosted Tea Uk Ltd is Boosted Tea 3rd Floor 29 Market Street Portadown Craigavon Northern Ireland Bt62 3ld. . CUBUK, Arin is a Director of the company. CURRAN, Jamie is a Director of the company. Director CUBUK, Yalcin has been resigned. The company operates in "Manufacture of soft drinks; production of mineral waters and other bottled waters".


Current Directors

Director
CUBUK, Arin
Appointed Date: 26 January 2016
33 years old
Director
CURRAN, Jamie
Appointed Date: 26 January 2016
29 years old

Resigned Directors

Director
CUBUK, Yalcin
Resigned: 10 November 2016
Appointed Date: 15 September 2016
59 years old

Persons With Significant Control

Mr Arin Necmi Cubuk
Notified on: 26 May 2016
33 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BOOSTED TEA (UK) LTD. Events

08 Feb 2017
Confirmation statement made on 25 January 2017 with updates
25 Nov 2016
Company name changed boosted tea LTD.\certificate issued on 25/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-24
10 Nov 2016
Termination of appointment of Yalcin Cubuk as a director on 10 November 2016
15 Sep 2016
Appointment of Mr Yalcin Cubuk as a director on 15 September 2016
12 Sep 2016
Registered office address changed from 2 Ballyhannon Grove Portadown Craigavon County Armagh BT63 5SD United Kingdom to Boosted Tea 3rd Floor 29 Market Street Portadown Craigavon BT62 3LD on 12 September 2016
26 Jan 2016
Incorporation
Statement of capital on 2016-01-26
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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