Boots International Management Services Limited

General information

Name:

Boots International Management Services Ltd

Office Address:

1 Thane Road West NG2 3AA Nottingham

Number: 07136280

Incorporation date: 2010-01-26

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

2010 signifies the founding of Boots International Management Services Limited, the company located at 1 Thane Road West, , Nottingham. That would make 14 years Boots International Management Services has existed on the local market, as the company was registered on 2010-01-26. The company's Companies House Registration Number is 07136280 and the company post code is NG2 3AA. The firm's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Boots International Management Services Ltd released its account information for the financial period up to 2022/08/31. The latest confirmation statement was filed on 2023/02/01.

The information we have regarding the following firm's members suggests the existence of three directors: Olmo P., Marco K. and Frank S. who assumed their respective positions on 2021-02-26, 2020-02-19 and 2018-03-05. In order to support the directors in their duties, this specific company has been using the skills of Frank S. as a secretary for the last 14 years.

Company staff

Olmo P.

Role: Director

Appointed: 26 February 2021

Latest update: 9 April 2024

Marco K.

Role: Director

Appointed: 19 February 2020

Latest update: 9 April 2024

Frank S.

Role: Director

Appointed: 05 March 2018

Latest update: 9 April 2024

Frank S.

Role: Secretary

Appointed: 26 January 2010

Latest update: 9 April 2024

People with significant control

The companies that control this firm are: Alliance Boots Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 361 Oxford Street, W1C 2JL and was registered as a PSC under the registration number 4452715.

Alliance Boots Holdings Limited
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Free Download
Full accounts data made up to August 31, 2022 (AA)
filed on: 26th, May 2023
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
14
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