This company is commonly known as Boots International Limited. The company was founded 23 years ago and was given the registration number 04034358. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 1 Thane Road West, Nottingham, Nottinghamshire, . This company's SIC code is 46450 - Wholesale of perfume and cosmetics.
| Name | : | BOOTS INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 04034358 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 July 2000 |
| End of financial year | : | 31 August 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| D90 Support Office, 1 Thane Road, Nottingham, England, NG90 1BS | Secretary | 02 October 2015 | Active |
| 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA | Director | 29 April 2022 | Active |
| 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA | Director | 18 August 2022 | Active |
| D90 Support Office, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 31 January 2023 | Active |
| Gilliver Cottage Gilliver Lane, Clipston On The Wolds, Nottingham, NG12 5PD | Secretary | 11 July 2000 | Active |
| D90, 1 Thane Road West, Nottingham, NG90 1BS | Secretary | 05 April 2007 | Active |
| 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA | Director | 31 March 2020 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 25 September 2013 | Active |
| 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA | Director | 26 February 2021 | Active |
| 17 Cavendish Crescent North, The Park, Nottingham, NG7 1BA | Director | 31 March 2003 | Active |
| 1, Thane Road West, Nottingham, England, NG2 3AA | Director | 11 January 2016 | Active |
| 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA | Director | 23 July 2013 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 15 September 2015 | Active |
| 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA | Director | 02 March 2010 | Active |
| NG13 | Director | 31 July 2003 | Active |
| 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA | Director | 28 April 2020 | Active |
| 4th Floor Sedley Place, 361 Oxford Street, London, W1C 2JL | Director | 02 March 2010 | Active |
| Hathern Cottages, 11a Wide Street, Hathern, Loughborough, LE12 5JQ | Director | 11 July 2000 | Active |
| 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA | Director | 19 August 2019 | Active |
| 33 Birkdale Close, Edwalton, NG12 4FB | Director | 15 May 2001 | Active |
| 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA | Director | 21 December 2018 | Active |
| D90, 1 Thane Road West, Nottingham, England, NG90 1BS | Director | 11 January 2016 | Active |
| D90 1 Thane Road West, Nottingham, NG90 1BS | Director | 11 July 2000 | Active |
| 1 Edwalton Close, Edwalton, Nottingham, NG12 4BN | Director | 15 May 2001 | Active |
| 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA | Director | 29 February 2008 | Active |
| 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA | Director | 23 July 2013 | Active |
| 4 Fairgreen Lane, Old Greenwich 06870, United States, | Director | 28 September 2007 | Active |
| 1 Thane Road West, Nottingham, Nottinghamshire, NG2 3AA | Director | 09 October 2007 | Active |
| Alliance Boots Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 4th Floor, Sedley Place, 361 Oxford Street, London, England, W1C 2JL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-03 | Officers | Second filing of director termination with name. | Download |
| 2023-02-22 | Officers | Appoint person director company with name date. | Download |
| 2023-02-09 | Officers | Termination director company with name termination date. | Download |
| 2023-02-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-06 | Officers | Second filing of director appointment with name. | Download |
| 2022-08-25 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-19 | Officers | Appoint person director company with name date. | Download |
| 2022-08-19 | Officers | Termination director company with name termination date. | Download |
| 2022-05-05 | Officers | Appoint person director company with name date. | Download |
| 2022-04-29 | Officers | Termination director company with name termination date. | Download |
| 2022-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-03-12 | Officers | Termination director company with name termination date. | Download |
| 2021-03-12 | Officers | Appoint person director company with name date. | Download |
| 2021-02-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-10 | Officers | Change person secretary company with change date. | Download |
| 2020-04-28 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Officers | Appoint person director company with name date. | Download |
| 2020-04-08 | Officers | Termination director company with name termination date. | Download |
| 2020-03-27 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-08-19 | Officers | Appoint person director company with name date. | Download |
| 2019-08-19 | Officers | Termination director company with name termination date. | Download |
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