Boots International Management Services Limited NOTTINGHAM


Boots International Management Services Limited is a private limited company that can be found at 1 Thane Road West, Nottingham NG2 3AA. Incorporated on 2010-01-26, this 14-year-old company is run by 3 directors and 1 secretary.
Director Olmo P., appointed on 26 February 2021. Director Marco K., appointed on 19 February 2020. Director Frank S., appointed on 05 March 2018.
As far as secretaries are concerned, we can mention: Frank S., appointed on 26 January 2010.
The company is categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
The last confirmation statement was filed on 2023-02-01 and the deadline for the subsequent filing is 2024-02-15. Likewise, the accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.

Boots International Management Services Limited Address / Contact

Office Address 1 Thane Road West
Town Nottingham
Post code NG2 3AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 07136280
Date of Incorporation Tue, 26th Jan 2010
Industry Other business support service activities not elsewhere classified
End of financial Year 31st August
Company age 14 years old
Account next due date Fri, 31st May 2024 (23 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Olmo P.

Position: Director

Appointed: 26 February 2021

Marco K.

Position: Director

Appointed: 19 February 2020

Frank S.

Position: Director

Appointed: 05 March 2018

Frank S.

Position: Secretary

Appointed: 26 January 2010

John B.

Position: Director

Appointed: 26 February 2021

Resigned: 08 August 2022

Wayne B.

Position: Director

Appointed: 19 February 2020

Resigned: 26 February 2021

Emma H.

Position: Director

Appointed: 19 August 2019

Resigned: 19 February 2020

Rosemary C.

Position: Director

Appointed: 31 March 2016

Resigned: 19 August 2019

Andrew T.

Position: Director

Appointed: 31 March 2016

Resigned: 19 February 2020

Edward L.

Position: Director

Appointed: 30 September 2013

Resigned: 31 March 2016

Minne D.

Position: Director

Appointed: 23 July 2013

Resigned: 31 March 2016

Marcus D.

Position: Director

Appointed: 10 January 2011

Resigned: 30 September 2013

Sami B.

Position: Director

Appointed: 21 June 2010

Resigned: 21 October 2010

Marco P.

Position: Director

Appointed: 21 June 2010

Resigned: 05 March 2018

Stephen F.

Position: Director

Appointed: 08 March 2010

Resigned: 21 June 2010

Stephen L.

Position: Director

Appointed: 08 March 2010

Resigned: 21 June 2010

Andrew W.

Position: Director

Appointed: 08 March 2010

Resigned: 29 July 2013

Martin D.

Position: Director

Appointed: 26 January 2010

Resigned: 08 March 2010

Marco P.

Position: Director

Appointed: 26 January 2010

Resigned: 08 March 2010

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we found, there is Alliance Boots Holdings Limited from London, England. The abovementioned PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alliance Boots Holdings Limited

4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 4452715
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Incorporation Miscellaneous Officers
Full accounts data made up to August 31, 2022
filed on: 26th, May 2023
Free Download (19 pages)

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