Company number 09177857
Status Active
Incorporation Date 15 August 2014
Company Type Private Limited Company
Address RM 101, MAPLE HOUSE 118 HIGH STREET, PURLEY, LONDON, CR8 2AD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration eleven events have happened. The last three records are Accounts for a dormant company made up to 29 August 2016; Confirmation statement made on 29 August 2016 with updates; Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 August 2016. The most likely internet sites of UK BOOTS GROUP LTD are www.ukbootsgroup.co.uk, and www.uk-boots-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Uk Boots Group Ltd is a Private Limited Company.
The company registration number is 09177857. Uk Boots Group Ltd has been working since 15 August 2014.
The present status of the company is Active. The registered address of Uk Boots Group Ltd is Rm 101 Maple House 118 High Street Purley London Cr8 2ad. . YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED is a Secretary of the company. WANG, Botao is a Director of the company. Secretary C&R BUSINESS CONSULTING LIMITED has been resigned. Secretary J & C BUSINESS (UK) CO., LTD has been resigned. The company operates in "Dormant Company".
Current Directors
Secretary
YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED
Appointed Date: 29 August 2016
Director
WANG, Botao
Appointed Date: 15 August 2014
38 years old
Resigned Directors
Secretary
C&R BUSINESS CONSULTING LIMITED
Resigned: 08 September 2015
Appointed Date: 15 August 2014
Secretary
J & C BUSINESS (UK) CO., LTD
Resigned: 29 August 2016
Appointed Date: 08 September 2015
Persons With Significant Control
Botao Wang
Notified on: 29 August 2016
38 years old
Nature of control: Ownership of shares – 75% or more
UK BOOTS GROUP LTD Events
29 Aug 2016
Accounts for a dormant company made up to 29 August 2016
29 Aug 2016
Confirmation statement made on 29 August 2016 with updates
29 Aug 2016
Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 August 2016
29 Aug 2016
Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 29 August 2016
11 Sep 2015
Accounts for a dormant company made up to 31 August 2015
...
... and 1 more events
09 Sep 2015
Registered office address changed from 9 Pantygraigwen Road Pontypridd Mid Glamorgan CF37 2RR United Kingdom to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 9 September 2015
09 Sep 2015
Appointment of J & C Business (Uk) Co., Ltd as a secretary on 8 September 2015
09 Sep 2015
Termination of appointment of C&R Business Consulting Limited as a secretary on 8 September 2015
09 Sep 2015
Director's details changed for Mr Botao Wang on 9 September 2015
15 Aug 2014
Incorporation
Statement of capital on 2014-08-15
