BOOTS MANAGEMENT SERVICES LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG2 3AA

Company number 07073438
Status Active
Incorporation Date 11 November 2009
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-two events have happened. The last three records are Termination of appointment of Mark Francis Muller as a director on 24 June 2016; Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016; Full accounts made up to 31 August 2015. The most likely internet sites of BOOTS MANAGEMENT SERVICES LIMITED are www.bootsmanagementservices.co.uk, and www.boots-management-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Boots Management Services Limited is a Private Limited Company. The company registration number is 07073438. Boots Management Services Limited has been working since 11 November 2009. The present status of the company is Active. The registered address of Boots Management Services Limited is 1 Thane Road West Nottingham Ng2 3aa. . STANDISH, Frank is a Secretary of the company. PAGNI, Marco is a Director of the company. THOMPSON, Andrew Richard is a Director of the company. WASS, Jonathan Paul is a Director of the company. Director BADARANI, Sami has been resigned. Director CLERCKX, Toon has been resigned. Director DELVE, Martin Christopher has been resigned. Director DENCH, Marcus Simon has been resigned. Director FOSTER, David Charles Geoffrey has been resigned. Director GILES, Christopher James has been resigned. Director LEHANE, Stephen James has been resigned. Director MULLER, Mark Francis has been resigned. Director PAGNI, Marco has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STANDISH, Frank
Appointed Date: 11 November 2009

Director
PAGNI, Marco
Appointed Date: 21 June 2010
63 years old

Director
THOMPSON, Andrew Richard
Appointed Date: 02 October 2015
50 years old

Director
WASS, Jonathan Paul
Appointed Date: 24 June 2016
53 years old

Resigned Directors

Director
BADARANI, Sami
Resigned: 21 October 2010
Appointed Date: 21 June 2010
62 years old

Director
CLERCKX, Toon
Resigned: 01 November 2012
Appointed Date: 08 March 2010
52 years old

Director
DELVE, Martin Christopher
Resigned: 08 March 2010
Appointed Date: 11 November 2009
58 years old

Director
DENCH, Marcus Simon
Resigned: 30 September 2013
Appointed Date: 10 January 2011
55 years old

Director
FOSTER, David Charles Geoffrey
Resigned: 02 October 2015
Appointed Date: 30 September 2013
66 years old

Director
GILES, Christopher James
Resigned: 21 June 2010
Appointed Date: 08 March 2010
64 years old

Director
LEHANE, Stephen James
Resigned: 21 June 2010
Appointed Date: 08 March 2010
63 years old

Director
MULLER, Mark Francis
Resigned: 24 June 2016
Appointed Date: 01 November 2012
61 years old

Director
PAGNI, Marco
Resigned: 08 March 2010
Appointed Date: 11 November 2009
63 years old

BOOTS MANAGEMENT SERVICES LIMITED Events

30 Jun 2016
Termination of appointment of Mark Francis Muller as a director on 24 June 2016
30 Jun 2016
Appointment of Mr Jonathan Paul Wass as a director on 24 June 2016
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 300,000

17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 3,000,000

...
... and 32 more events
15 Apr 2010
Appointment of Toon Clerckx as a director
15 Apr 2010
Appointment of Stephen James Lehane as a director
07 Apr 2010
Termination of appointment of Martin Delve as a director
07 Apr 2010
Termination of appointment of Marco Pagni as a director
11 Nov 2009
Incorporation