BOOTS DELIVERY SERVICES LIMITED - NOTTINGHAM
Company Profile | Company Filings |
Overview
BOOTS DELIVERY SERVICES LIMITED is a Private Limited Company from NOTTINGHAM and has the status: Dissolved - no longer trading.
BOOTS DELIVERY SERVICES LIMITED was incorporated 11 years ago on 27/12/2012 and has the registered number: 08341619. The accounts status is FULL.
BOOTS DELIVERY SERVICES LIMITED was incorporated 11 years ago on 27/12/2012 and has the registered number: 08341619. The accounts status is FULL.
BOOTS DELIVERY SERVICES LIMITED - NOTTINGHAM
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 8 | 31/08/2020 |
Registered Office
1 THANE ROAD WEST
NOTTINGHAM
NOTTINGHAMSHIRE
NG2 3AA
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2022 | 15/02/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MISS ANNE LOUISE MURPHY | Jan 1967 | British | Director | 2018-12-21 | CURRENT |
MR. JOHN PARKER BUCKINGHAM | Mar 1972 | American,Swiss | Director | 2021-03-16 | CURRENT |
MR ANDREW RICHARD THOMPSON | Secretary | 2015-10-02 | CURRENT | ||
ANDREW JOHN WILKINSON | Sep 1965 | British | Director | 2012-12-27 UNTIL 2013-07-29 | RESIGNED |
MR DEAN THOMPSON | Feb 1967 | British | Director | 2013-07-23 UNTIL 2015-09-15 | RESIGNED |
MR KEN MURPHY | Sep 1966 | Irish | Director | 2016-05-09 UNTIL 2018-12-21 | RESIGNED |
MS EMMA HARRIS | Oct 1978 | British | Director | 2019-08-19 UNTIL 2020-03-31 | RESIGNED |
MRS JOANNE LOUISE WENDY HODGSON | Sep 1979 | British | Director | 2020-03-31 UNTIL 2021-03-16 | RESIGNED |
MARIUS FIZESAN | Aug 1971 | Belgian | Director | 2012-12-27 UNTIL 2013-06-28 | RESIGNED |
GORDON HILLOCKS FARQUHAR | Jun 1963 | British | Director | 2012-12-27 UNTIL 2013-07-29 | RESIGNED |
MS ELIZABETH FAGAN | Aug 1957 | British | Director | 2015-09-15 UNTIL 2016-05-09 | RESIGNED |
MR MINNE DE VRIES | Jul 1973 | Dutch | Director | 2013-07-23 UNTIL 2016-06-01 | RESIGNED |
MR CEDRIC NICOLAS BOUVET | Nov 1973 | French | Director | 2013-09-25 UNTIL 2016-05-09 | RESIGNED |
MS ROSEMARY FRANCES COUNSELL | May 1963 | British | Director | 2016-05-09 UNTIL 2019-08-19 | RESIGNED |
DAVID CHARLES GEOFFREY FOSTER | Secretary | 2012-12-27 UNTIL 2015-10-02 | 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 |