BOOTS EYEWEAR LIMITED - NOTTINGHAM


Company Profile Company Filings

Overview

BOOTS EYEWEAR LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
BOOTS EYEWEAR LIMITED was incorporated 15 years ago on 23/12/2008 and has the registered number: 06779526. The accounts status is TOTAL EXEMPTION FULL.

BOOTS EYEWEAR LIMITED - NOTTINGHAM

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2018

Registered Office

1 THANE ROAD WEST
NOTTINGHAM
NG2 3AA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW RICHARD THOMPSON Apr 1975 British Director 2017-04-17 CURRENT
MR MICHAEL SNAPE Jul 1979 British Director 2018-10-03 CURRENT
MR ANDREW RICHARD THOMPSON Secretary 2015-10-02 CURRENT
MR MARK FRANCIS MULLER May 1964 British Director 2013-09-30 UNTIL 2016-06-24 RESIGNED
ALEXANDER WALLACE GOURLAY Dec 1959 British Director 2008-12-23 UNTIL 2009-05-05 RESIGNED
MR BENJAMIN PHILLIP FLETCHER Nov 1976 British Director 2012-11-01 UNTIL 2017-01-31 RESIGNED
MR ANDREW MONTEITH FERGUSON Feb 1960 British Director 2009-05-05 UNTIL 2013-09-30 RESIGNED
MR JOHN RICHARD EDWARDS Nov 1964 British Director 2008-12-23 UNTIL 2009-05-05 RESIGNED
MR ANDREW SIMON DAVIS Jul 1963 British Director 2008-12-23 UNTIL 2008-12-23 RESIGNED
TOON CLERCKX Jul 1973 Belgian Director 2011-07-11 UNTIL 2012-11-01 RESIGNED
MR DAVID CECIL CARTWRIGHT Sep 1957 British Director 2008-12-23 UNTIL 2009-05-05 RESIGNED
MR NATHAN ROY GEORGE CLEMENTS Mar 1972 British Director 2018-06-26 UNTIL 2018-10-03 RESIGNED
MR RICHARD JAMES BURBIDGE May 1967 British Director 2009-05-05 UNTIL 2017-04-17 RESIGNED
DAVID CHARLES GEOFFREY FOSTER British Secretary 2008-12-23 UNTIL 2015-10-02 RESIGNED
PRADIP PATEL Oct 1954 British Director 2009-05-05 UNTIL 2011-08-31 RESIGNED
MR JONATHAN PAUL WASS Jan 1972 British Director 2016-06-24 UNTIL 2018-06-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Boots Optical Investment Holdings Limited 2016-04-06 Nottingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTS DEVELOPMENT PROPERTIES LIMITED Dissolved... DORMANT 99999 - Dormant Company
WBA INVESTMENTS 2 LIMITED SURREY Dissolved... DORMANT 74990 - Non-trading company
SPRINT INVESTMENTS 1 LIMITED SURREY Dissolved... FULL 99999 - Dormant Company
BELLPHARM LIMITED NOTTINGHAM Dissolved... DORMANT 7499 - Non-trading company
WBA HOLDINGS 2 LONDON Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
ALLIANCE UNICHEM INVESTMENTS 4 LIMITED LONDON ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
ONTARIO UK 2 LIMITED LONDON Active FULL 70100 - Activities of head offices
WBA ACQUISITIONS UK HOLDCO 2 LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
ONTARIO ACQUISITIONS FX INTER LIMITED LONDON Active FULL 82990 - Other business support service activities n.e.c.
BOOTS PROPCO B LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
BOOTS PROPCO C LIMITED LONDON Active FULL 68100 - Buying and selling of own real estate
WBA ACQUISITIONS UK HOLDCO 5 LIMITED LONDON Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
WBA ACQUISITIONS UK HOLDCO 6 LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
WBA LATIN AMERICA LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO D LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO E LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO F LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO G LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.
BOOTS PROPCO H LIMITED FALKIRK Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BOOTS COMPANY PLC Active FULL 70100 - Activities of head offices
BOOTS PROPERTIES LIMITED Active FULL 68209 - Other letting and operating of own or leased real estate
E. MOSS, LIMITED NOTTINGHAM Active FULL 82990 - Other business support service activities n.e.c.
WIGGLY-AMPS LIMITED NOTTINGHAM ENGLAND Active FULL 62090 - Other information technology service activities
HEALTH TEAM LIMITED NOTTINGHAM ENGLAND Active FULL 86900 - Other human health activities
BOOTS PURE DRUG COMPANY LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
DOLLOND & AITCHISON LIMITED NOTTINGHAM Active DORMANT 99999 - Dormant Company
NOTTINGHAM ENTERPRISE ZONE DEVELOPMENT COMPANY LIMITED NOTTINGHAM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
D200 ENERGY LIMITED NOTTINGHAM Active FULL 35120 - Transmission of electricity
BOOTS DIGITAL HEALTH LIMITED NOTTINGHAM ENGLAND Active SMALL 74909 - Other professional, scientific and technical activities n.e.c.