BOOST DRINKS LIMITED
Active - Accounts Filed
General Information
NAME
BOOST DRINKS LIMITED
COMPANY NUMBER
04242514
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46170 -
Agents involved in the sale of food, beverages and tobacco
INCORPORATION DATE
27/06/2001
(23 years and 4 months old)
WEBSITE
www.boostdrinks.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
29/01/2023
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PREVIOUS NAMES
27/06/2001
12/07/2001
BLAST UK LIMITED
MILTON KEYNES
MK17 8FL
Telephone: 01132403666
TPS: No
1270 Century Way Thorpe Park
Leeds
West Yorkshire
LS15 8ZB
Telephone: 2403666
Crossley Drive Magna Park
Milton Keynes
MK17 8FL
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Jonathan David Kemp (909394058) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Roger Alexander White (908468663) has left the board |
Credit Risk Overview
Want to learn more about BOOST DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOOST DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOOST DRINKS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
04/07/2001 - Present (23 years and 4 months) Born in May 1973 (age: 51) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
05/12/2022 - Present (1 years and 11 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 11 Past: 18 |
View Report |
|
05/12/2022 - Present (1 years and 11 months) Born in May 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Feb 1969 (age: 55) |
Active | Director |
Current: 10 Past: 27 |
View Report |
|
27/06/2001 - Present (23 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 7 Past: 33649 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | Jonathan David Kemp (909394058) has left the board |
| 03/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Roger Alexander White (908468663) has left the board |
| 03/05/2024 | New Board Member Euan Angus Sutherland (932260924) Appointed |
| 03/01/2024 | Andrew Murfin (930320337) has left the board |
| 07/11/2023 | New Accounts filed |
| 12/07/2023 | New Confirmation Statement filed |
| 14/12/2022 | New Board Member Roger Alexander White (908468663) Appointed |
| 14/12/2022 | New Board Member Jonathan David Kemp (909394058) Appointed |
| 14/12/2022 | New Board Member Andrew Murfin (930320337) Appointed |
| 14/12/2022 | New Board Member Peter Farley (930320287) Appointed |
| 14/12/2022 | New Board Member Stuart Lorimer (910235796) Appointed |
| 09/12/2022 | Alison Sarah Gray (907704896) has left the board |
| 09/12/2022 | Alison Sarah Gray (918108522) has left the board |
| 20/09/2022 | New Accounts filed |
| 19/08/2022 | New Confirmation Statement filed |
| 20/01/2022 | Alasdair John Gunn (917763087) has left the board |
| 20/01/2022 | New Board Member Alison Sarah Gray (918108522) Appointed |
| 12/10/2021 | New Accounts filed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 02/07/2020 | New Confirmation Statement filed |
| 28/07/2019 | New Accounts filed |
| 19/07/2019 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 15/08/2017 | New Annual Return filed |
| 10/06/2017 | New Accounts filed |
| 08/07/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 10/10/2015 | New Accounts filed |
| 10/07/2015 | New Annual Return filed |
| 03/10/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 27/07/2013 | New Annual Return filed |
| 23/04/2013 | New Board Member Alasdair John Gunn (917763087) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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