BOOTS INTERNATIONAL LIMITED - NOTTINGHAMSHIRE
Company Profile | Company Filings |
Overview
BOOTS INTERNATIONAL LIMITED is a Private Limited Company from NOTTINGHAMSHIRE and has the status: Active.
BOOTS INTERNATIONAL LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04034358. The accounts status is FULL and accounts are next due on 31/05/2024.
BOOTS INTERNATIONAL LIMITED was incorporated 23 years ago on 11/07/2000 and has the registered number: 04034358. The accounts status is FULL and accounts are next due on 31/05/2024.
BOOTS INTERNATIONAL LIMITED - NOTTINGHAMSHIRE
This company is listed in the following categories:
46450 - Wholesale of perfume and cosmetics
46450 - Wholesale of perfume and cosmetics
46460 - Wholesale of pharmaceutical goods
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2022 | 31/05/2024 |
Registered Office
1 THANE ROAD WEST
NOTTINGHAMSHIRE
NG2 3AA
This Company Originates in : United Kingdom
Previous trading names include:
BOOTS BEAUTY INTERNATIONAL LIMITED (until 16/09/2008)
BOOTS BEAUTY INTERNATIONAL LIMITED (until 16/09/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2024 | 15/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARK TERENCE WINTER | Jun 1974 | British | Director | 2023-01-31 | CURRENT |
ROBERT DAVID SHORTLAND | Feb 1978 | British | Director | 2022-08-18 | CURRENT |
MR ANDREW RICHARD THOMPSON | Secretary | 2015-10-02 | CURRENT | ||
MR. OLMO PALERMO | Nov 1977 | Italian | Director | 2022-04-29 | CURRENT |
ANDREW JOHN WILKINSON | Sep 1965 | British | Director | 2007-10-09 UNTIL 2013-07-29 | RESIGNED |
STEPHEN KELSEY FORD | Feb 1968 | British | Director | 2010-03-02 UNTIL 2012-04-30 | RESIGNED |
MARTIN PAUL WATERS | Sep 1965 | British | Director | 2007-09-28 UNTIL 2008-02-29 | RESIGNED |
DAVID CHARLES GEOFFREY FOSTER | Sep 1959 | British | Secretary | 2007-04-05 UNTIL 2015-10-02 | RESIGNED |
MISS SONIA FENNELL | Jul 1959 | British | Secretary | 2000-07-11 UNTIL 2007-04-05 | RESIGNED |
ALEX DANIEL SALDEN | Feb 1969 | British | Director | 2008-02-29 UNTIL 2010-03-02 | RESIGNED |
MR DEAN THOMPSON | Feb 1967 | British | Director | 2013-07-23 UNTIL 2015-09-15 | RESIGNED |
MR SAMUEL RAYMOND PAGE | Aug 1950 | British | Director | 2001-05-15 UNTIL 2003-03-31 | RESIGNED |
MR MICHAEL JOHN OLIVER | Apr 1949 | British | Director | 2000-07-11 UNTIL 2006-07-31 | RESIGNED |
MR KEN MURPHY | Sep 1966 | Irish | Director | 2016-01-11 UNTIL 2018-12-21 | RESIGNED |
MISS ANNE LOUISE MURPHY | Jan 1967 | British | Director | 2018-12-21 UNTIL 2023-01-31 | RESIGNED |
MS EMMA HARRIS | Oct 1978 | British | Director | 2019-08-19 UNTIL 2020-03-31 | RESIGNED |
ALAN JOHN HEATON | Nov 1962 | British | Director | 2001-05-15 UNTIL 2003-07-31 | RESIGNED |
DAVID CHARLES GEOFFREY FOSTER | Sep 1959 | British | Director | 2000-07-11 UNTIL 2001-05-18 | RESIGNED |
JONATHAN GEORGE FARRINGTON | Mar 1969 | British | Director | 2003-07-31 UNTIL 2007-10-09 | RESIGNED |
MR SEAN FEENEY | Dec 1969 | British | Director | 2020-04-28 UNTIL 2022-04-29 | RESIGNED |
GORDON HILLOCKS FARQUHAR | Jun 1963 | British | Director | 2010-03-02 UNTIL 2013-07-29 | RESIGNED |
MS ELIZABETH FAGAN | Aug 1957 | British | Director | 2015-09-15 UNTIL 2016-01-11 | RESIGNED |
MR MINNE DE VRIES | Jul 1973 | Dutch | Director | 2013-07-23 UNTIL 2016-06-01 | RESIGNED |
MS ROSEMARY FRANCES COUNSELL | May 1963 | British | Director | 2016-01-11 UNTIL 2019-08-19 | RESIGNED |
MR WILLIAM ANDREW CALVELEY COTTON | Nov 1962 | British | Director | 2003-03-31 UNTIL 2007-09-28 | RESIGNED |
MR. JOHN PARKER BUCKINGHAM | Mar 1972 | American,Swiss | Director | 2021-02-26 UNTIL 2022-08-18 | RESIGNED |
MR CEDRIC NICOLAS BOUVET | Nov 1973 | French | Director | 2013-09-25 UNTIL 2016-01-11 | RESIGNED |
MR. WAYNE LAURENCE BEIFUS | Aug 1972 | German | Director | 2020-03-31 UNTIL 2021-02-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Alliance Boots Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |