Company information:
Boots Eyewear Limited (No: 06779526)
Address: 1 THANE ROAD WEST, NOTTINGHAM, NG2 3AA
Status: Active - Proposal to Strike off
Incorporated: 23-Dec-2008
Accounts Next Due: 31-May-2020
Next Confirmation Statement Due: 15-Jun-2020
Industry Class: 99999 - Dormant Company
Current Director: MICHAEL DAVID SNAPE ( DOB: Jul-1979 From: Oct-2018 )
Current Director: ANDREW RICHARD THOMPSON ( DOB: Apr-1975 From: Apr-2017 )
Current Secretary: ANDREW RICHARD THOMPSON ( From: Oct-2015 )
Resigned Director: RICHARD JAMES BURBIDGE ( DOB: May-1967 From: May-2009 To: Apr-2017 )
Resigned Director: DAVID CECIL CARTWRIGHT ( DOB: Sep-1957 From: Dec-2008 To: May-2009 )
Resigned Director: NATHAN ROY GEORGE CLEMENTS ( DOB: Mar-1972 From: Jun-2018 To: Oct-2018 )
Resigned Director: TOON CLERCKX ( DOB: Jul-1973 From: Jul-2011 To: Nov-2012 )
Resigned Director: ANDREW SIMON DAVIS ( DOB: Jul-1963 From: Dec-2008 To: Dec-2008 )
Resigned Director: JOHN RICHARD EDWARDS ( DOB: Nov-1964 From: Dec-2008 To: May-2009 )
Resigned Director: ANDREW MONTEITH FERGUSON ( DOB: Feb-1960 From: May-2009 To: Sep-2013 )
Resigned Director: BENJAMIN PHILLIP FLETCHER ( DOB: Nov-1976 From: Nov-2012 To: Jan-2017 )
Resigned Director: ALEXANDER WALLACE GOURLAY ( DOB: Dec-1959 From: Dec-2008 To: May-2009 )
Resigned Director: MARK FRANCIS MULLER ( DOB: May-1964 From: Sep-2013 To: Jun-2016 )
Resigned Director: PRADIP PATEL ( DOB: Oct-1954 From: May-2009 To: Aug-2011 )
Resigned Director: JONATHAN PAUL WASS ( DOB: Jan-1972 From: Jun-2016 To: Jun-2018 )
Resigned Secretary: DAVID CHARLES GEOFFREY FOSTER ( From: Dec-2008 To: Oct-2015 )
Persons of Significant Control:
Boots Optical Investment Holdings Limited, 1 Thane Road West, Nottingham, NG2 3AA, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)