BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG2 3AA
Company number 07136280
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Full accounts made up to 31 August 2015; Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2,000 ; Appointment of Ms Rosemary Frances Counsell as a director on 31 March 2016. The most likely internet sites of BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED are www.bootsinternationalmanagementservices.co.uk, and www.boots-international-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. Boots International Management Services Limited is a Private Limited Company. The company registration number is 07136280. Boots International Management Services Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Boots International Management Services Limited is 1 Thane Road West Nottingham Ng2 3aa. . STANDISH, Frank is a Secretary of the company. COUNSELL, Rosemary Frances is a Director of the company. PAGNI, Marco is a Director of the company. THOMPSON, Andrew Richard is a Director of the company. Director BADARANI, Sami has been resigned. Director DE VRIES, Minne has been resigned. Director DELVE, Martin Christopher has been resigned. Director DENCH, Marcus Simon has been resigned. Director FORD, Stephen Kelsey has been resigned. Director LAWSON, Edward Colin Samuel has been resigned. Director LEHANE, Stephen James has been resigned. Director PAGNI, Marco has been resigned. Director WILKINSON, Andrew John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 26 January 2010
Director
COUNSELL, Rosemary Frances
Appointed Date: 31 March 2016
62 years old
Director
PAGNI, Marco
Appointed Date: 21 June 2010
64 years old
Director
THOMPSON, Andrew Richard
Appointed Date: 31 March 2016
50 years old

Resigned Directors

Director
BADARANI, Sami
Resigned: 21 October 2010
Appointed Date: 21 June 2010
63 years old
Director
DE VRIES, Minne
Resigned: 31 March 2016
Appointed Date: 23 July 2013
52 years old
Director
DELVE, Martin Christopher
Resigned: 08 March 2010
Appointed Date: 26 January 2010
58 years old
Director
DENCH, Marcus Simon
Resigned: 30 September 2013
Appointed Date: 10 January 2011
55 years old
Director
FORD, Stephen Kelsey
Resigned: 21 June 2010
Appointed Date: 08 March 2010
58 years old
Director
LAWSON, Edward Colin Samuel
Resigned: 31 March 2016
Appointed Date: 30 September 2013
57 years old
Director
LEHANE, Stephen James
Resigned: 21 June 2010
Appointed Date: 08 March 2010
64 years old
Director
PAGNI, Marco
Resigned: 08 March 2010
Appointed Date: 26 January 2010
64 years old
Director
WILKINSON, Andrew John
Resigned: 29 July 2013
Appointed Date: 08 March 2010
60 years old

BOOTS INTERNATIONAL MANAGEMENT SERVICES LIMITED Events

08 Jun 2016
Full accounts made up to 31 August 2015
07 Jun 2016
Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 2,000
19 Apr 2016
Appointment of Ms Rosemary Frances Counsell as a director on 31 March 2016
18 Apr 2016
Appointment of Mr Andrew Richard Thompson as a director on 31 March 2016
18 Apr 2016
Termination of appointment of Edward Colin Samuel Lawson as a director on 31 March 2016
...
... and 31 more events
07 Apr 2010
Termination of appointment of Martin Delve as a director
07 Apr 2010
Termination of appointment of Marco Pagni as a director
07 Apr 2010
Appointment of Stephen Kelsey Ford as a director
11 Mar 2010
Current accounting period extended from 31 January 2011 to 31 March 2011
26 Jan 2010
Incorporation

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