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BOOST DRINKS LIMITED - Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 04242514
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Crossley Drive
- Magna Park
- Milton Keynes
- MK17 8FL
- England Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, England UK
Management
- Geschäftsführung
- GRAY, Simon Andrew
- FARLEY, Peter
- KEMP, Jonathan David
- LORIMER, Stuart
- WHITE, Roger Alexander
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 27.06.2001
- Alter der Firma 2001-06-27 23 Jahre
- SIC/NACE
- 46170
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- -
- A.G. Barr P.L.C.
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- BLAST UK LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-10-31
- Letzte Einreichung: 2023-01-29
✓
- lezte Bilanzhinterlegung
- 2012-06-27
- Jahresmeldung
- Fälligkeit: 2024-07-11
- Letzte Einreichung: 2023-06-27
✓
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BOOST DRINKS LIMITED Firmenbeschreibung
- BOOST DRINKS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04242514. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 27.06.2001 registriert. BOOST DRINKS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen BLAST UK LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46170" registriert. Das Unternehmen hat 5 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 27.06.2012.Die Firma kann schriftlich über Crossley Drive erreicht werden.
Jetzt sichern BOOST DRINKS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Boost Drinks Limited - Crossley Drive, Magna Park, Milton Keynes, MK17 8FL, Grossbritannien
- 2001-06-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/04242514#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/04242514#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/04242514#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
Alle in den Warenkorb
keyboard_arrow_down 2023
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notification-of-a-person-with-significant-control (2023-12-05) - PSC02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-11-21) - MR01
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accounts-with-accounts-type-full (2023-10-31) - AA
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termination-director-company-with-name-termination-date (2023-12-29) - TM01
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confirmation-statement-with-updates (2023-07-07) - CS01
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change-account-reference-date-company-current-extended (2023-01-07) - AA01
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mortgage-satisfy-charge-full (2023-11-27) - MR04
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cessation-of-a-person-with-significant-control (2023-12-05) - PSC07
Alle in den Warenkorb
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-07) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-07) - AD01
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appoint-person-director-company-with-name-date (2022-12-12) - AP01
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capital-variation-of-rights-attached-to-shares (2022-12-16) - SH10
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capital-name-of-class-of-shares (2022-12-16) - SH08
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memorandum-articles (2022-12-16) - MA
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resolution (2022-12-16) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2022-12-07) - TM02
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accounts-with-accounts-type-full (2022-09-15) - AA
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resolution (2022-02-08) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2022-02-08) - SH19
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legacy (2022-02-08) - SH20
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legacy (2022-02-08) - CAP-SS
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capital-allotment-shares (2022-02-03) - SH01
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notification-of-a-person-with-significant-control (2022-02-03) - PSC02
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cessation-of-a-person-with-significant-control (2022-02-03) - PSC07
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appoint-person-director-company-with-name-date (2022-01-18) - AP01
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termination-director-company-with-name-termination-date (2022-01-18) - TM01
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confirmation-statement-with-updates (2022-08-15) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2021
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capital-return-purchase-own-shares (2021-03-29) - SH03
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capital-cancellation-shares (2021-03-14) - SH06
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resolution (2021-04-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2021-10-04) - AA
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confirmation-statement-with-updates (2021-08-09) - CS01
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memorandum-articles (2021-04-21) - MA
Alle in den Warenkorb
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-06-29) - CS01
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accounts-with-accounts-type-full (2020-12-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-07-15) - CS01
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accounts-with-accounts-type-full (2019-07-23) - AA
Alle in den Warenkorb
keyboard_arrow_right 2018
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capital-variation-of-rights-attached-to-shares (2018-01-26) - SH10
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capital-name-of-class-of-shares (2018-01-26) - SH08
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resolution (2018-01-25) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-06-28) - CS01
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accounts-with-accounts-type-full (2018-07-24) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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notification-of-a-person-with-significant-control (2017-08-22) - PSC01
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confirmation-statement-with-no-updates (2017-08-11) - CS01
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notification-of-a-person-with-significant-control (2017-08-11) - PSC01
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mortgage-satisfy-charge-full (2017-07-07) - MR04
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accounts-with-accounts-type-full (2017-06-06) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-04) - AR01
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accounts-with-accounts-type-full (2016-04-27) - AA
Alle in den Warenkorb
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-01-09) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-06) - AR01
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accounts-with-accounts-type-full (2015-10-06) - AA
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mortgage-satisfy-charge-full (2015-02-20) - MR04
Alle in den Warenkorb
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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change-person-director-company-with-change-date (2014-07-09) - CH01
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change-person-secretary-company-with-change-date (2014-04-28) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2013
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resolution (2013-01-05) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2013-01-05) - SH10
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capital-allotment-shares (2013-01-05) - SH01
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appoint-person-director-company-with-name (2013-04-19) - AP01
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capital-name-of-class-of-shares (2013-01-05) - SH08
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accounts-with-accounts-type-full (2013-05-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01
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statement-of-companys-objects (2013-01-05) - CC04
Alle in den Warenkorb
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-07-31) - AD01
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legacy (2012-07-31) - MG01
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accounts-with-accounts-type-full (2012-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-27) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-13) - AR01
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accounts-with-accounts-type-full (2011-08-25) - AA
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accounts-amended-with-accounts-type-full (2011-12-15) - AAMD
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change-person-secretary-company-with-change-date (2011-07-13) - CH03
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change-person-director-company-with-change-date (2011-07-13) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-12) - AR01
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change-person-director-company-with-change-date (2010-07-12) - CH01
Alle in den Warenkorb
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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change-account-reference-date-company-current-extended (2009-11-05) - AA01
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accounts-with-accounts-type-full (2009-08-10) - AA
Alle in den Warenkorb
keyboard_arrow_right 2008
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legacy (2008-11-18) - 403a
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legacy (2008-07-28) - 363a
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legacy (2008-12-02) - 395
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accounts-with-accounts-type-full (2008-04-16) - AA
Alle in den Warenkorb
keyboard_arrow_right 2007
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legacy (2007-11-19) - 363a
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accounts-with-accounts-type-small (2007-08-16) - AA
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legacy (2007-08-14) - 225
Alle in den Warenkorb
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-09-15) - AA
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legacy (2006-08-18) - 363a
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accounts-with-accounts-type-total-exemption-small (2006-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-07-12) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-total-exemption-small (2004-12-22) - AA
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legacy (2004-07-02) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-small (2003-10-31) - AA
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legacy (2003-10-27) - 88(2)R
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legacy (2003-10-01) - 363s
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accounts-with-accounts-type-total-exemption-small (2003-05-22) - AA
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legacy (2003-03-21) - 225
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-10-06) - 363s
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legacy (2002-01-18) - 395
Alle in den Warenkorb
keyboard_arrow_right 2001
-
legacy (2001-07-23) - 287
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legacy (2001-07-23) - 288a
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legacy (2001-07-23) - 288b
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certificate-change-of-name-company (2001-07-12) - CERTNM
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incorporation-company (2001-06-27) - NEWINC
