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Boost Juice Bars (UK) Limited NORTHWICH

Boost Juice Bars (UK) started in year 2006 as Private Limited Company with registration number 05872832. The Boost Juice Bars (UK) company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Northwich at Abbots Moss Hall. Postal code: CW8 2ES.

Currently there are 2 directors in the the company, namely Dawn O. and Richard O.. In addition one secretary - Andrew D. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Boost Juice Bars (UK) Limited Address / Contact

Office Address Abbots Moss Hall
Office Address2 Oakmere
Town Northwich
Post code CW8 2ES
Country of origin United Kingdom

Company Information / Profile

Registration Number 05872832
Date of Incorporation Tue, 11th Jul 2006
Industry Other retail sale of food in specialised stores
End of financial Year 30th September
Company age 18 years old
Account next due date Sun, 30th Jun 2024 (67 days left)
Account last made up date Wed, 28th Sep 2022
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Andrew D.

Position: Secretary

Appointed: 21 August 2022

Dawn O.

Position: Director

Appointed: 23 February 2016

Richard O.

Position: Director

Appointed: 19 September 2006

Mark R.

Position: Secretary

Appointed: 07 December 2018

Resigned: 08 June 2020

David P.

Position: Secretary

Appointed: 25 April 2018

Resigned: 07 December 2018

Martin B.

Position: Director

Appointed: 30 September 2012

Resigned: 05 December 2017

Charles H.

Position: Director

Appointed: 26 September 2007

Resigned: 29 January 2016

Martin B.

Position: Secretary

Appointed: 19 September 2006

Resigned: 25 April 2018

Mario B.

Position: Director

Appointed: 08 September 2006

Resigned: 30 September 2012

Form 10 Secretaries Fd Ltd

Position: Corporate Nominee Secretary

Appointed: 11 July 2006

Resigned: 13 July 2006

Form 10 Directors Fd Ltd

Position: Corporate Nominee Director

Appointed: 11 July 2006

Resigned: 13 July 2006

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As we identified, there is Td4 Brands Limited from Northwich, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Td4 Brands Limited

Abbots Moss Hall Tarporley Road, Oakmere, Northwich, Cheshire, CW8 2ES, England

Legal authority Uk Companies Acts
Legal form Limited Company
Country registered Uk
Place registered Companies House, Cf4 3uz
Registration number 05761251
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Resolution
Full accounts data made up to Wednesday 28th September 2022
filed on: 12th, July 2023 		Free Download (30 pages)

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