BOOST JUICE BARS (UK) LIMITED - NORTHWICH


Company Profile Company Filings

Overview

BOOST JUICE BARS (UK) LIMITED is a Private Limited Company from NORTHWICH and has the status: Active.
BOOST JUICE BARS (UK) LIMITED was incorporated 17 years ago on 11/07/2006 and has the registered number: 05872832. The accounts status is FULL and accounts are next due on 30/06/2024.

BOOST JUICE BARS (UK) LIMITED - NORTHWICH

This company is listed in the following categories:
47290 - Other retail sale of food in specialised stores

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 28/09/2022 30/06/2024

Registered Office

ABBOTS MOSS HALL
NORTHWICH
CHESHIRE
CW8 2ES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/07/2023 25/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW DONALDSON Secretary 2022-08-21 CURRENT
MR RICHARD EDWARD O'SULLIVAN Nov 1962 British Director 2006-09-19 CURRENT
MRS DAWN MARIE O'SULLIVAN Apr 1966 British Director 2016-02-23 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2006-07-11 UNTIL 2006-07-13 RESIGNED
MR MARTIN HENRY BURRILL Jul 1960 British Secretary 2006-09-19 UNTIL 2018-04-25 RESIGNED
MR DAVID NICHOLAS PEARCE Secretary 2018-04-25 UNTIL 2018-12-07 RESIGNED
MR MARK RUSHTON Secretary 2018-12-07 UNTIL 2020-06-08 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2006-07-11 UNTIL 2006-07-13 RESIGNED
MR CHARLES WILLIAM HOLROYD Feb 1953 British Director 2007-09-26 UNTIL 2016-01-29 RESIGNED
MR MARTIN HENRY BURRILL Jul 1960 British Director 2012-09-30 UNTIL 2017-12-05 RESIGNED
MR MARIO KURT BUDWIG Feb 1960 British Director 2006-09-08 UNTIL 2012-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Td4 Brands Limited 2016-04-06 Northwich   Cheshire Ownership of shares 75 to 100 percent

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