BEESTON SITE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
BEESTON SITE SERVICES LIMITED
COMPANY NUMBER
07414191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
20/10/2010
(14 years and 1 months old)
WEBSITE
http://www.walgreensbootsalliance.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
NOTTINGHAM
NG2 3AA
Telephone: 01159506111
TPS: Yes
BEESTON SITE SERVICES LIMITED
1 Thane Road West
Nottingham
Notts
NG2 3AA
Telephone: 9506111
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ALLIANCE BOOTS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| BEESTON SITE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Stuart Iain Buchanan (928009866) has left the board |
| 31/05/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BEESTON SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BEESTON SITE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/05/2023 - Present (1 years and 6 months) Born in Apr 1976 (age: 48) |
Active | Director |
Current: 22 Past: 2 |
View Report |
|
02/10/2015 - Present (9 years and 1 months) Born in Apr 1975 (age: 49) |
Active | Director |
Current: 24 Past: 6 |
View Report |
|
02/10/2015 - Present (9 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/02/2011 - Present (13 years and 9 months) Born in May 1964 |
Resigned | Director |
Current: 115 Past: 182 |
View Report |
|
26/06/2018 - Present (6 years and 5 months) Born in Mar 1972 |
Resigned | Director |
Current: 0 Past: 26 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | Stuart Iain Buchanan (928009866) has left the board |
| 31/05/2024 | New Accounts filed |
| 10/02/2024 | New Confirmation Statement filed |
| 31/05/2023 | New Accounts filed |
| 24/05/2023 | Michael David Snape (920721921) has left the board |
| 24/05/2023 | New Board Member Samuel James Hunter (930930845) Appointed |
| 13/02/2023 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 23/03/2022 | New Board Member Stuart Iain Buchanan (928009866) Appointed |
| 03/02/2022 | Jonathan Mark Chivers (917676977) has left the board |
| 22/05/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 23/05/2020 | New Accounts filed |
| 13/05/2020 | Paul Jamie Dunne (924843495) has left the board |
| 13/05/2020 | New Board Member Jonathan Mark Chivers (917676977) Appointed |
| 07/02/2020 | New Confirmation Statement filed |
| 07/06/2019 | New Confirmation Statement filed |
| 15/05/2019 | New Accounts filed |
| 10/10/2018 | Nathan Roy George Clements (924817765) has left the board |
| 10/10/2018 | New Board Member Michael David Snape (920721921) Appointed |
| 02/08/2018 | New Board Member Paul Jamie Dunne (924843495) Appointed |
| 18/07/2018 | New Board Member Nathan Roy George Clements (924817765) Appointed |
| 29/06/2018 | Jonathan Paul Wass (920954693) has left the board |
| 27/06/2018 | Timothy John Snaith (907821950) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 22/05/2018 | New Accounts filed |
| 19/06/2017 | New Annual Return filed |
| 09/06/2017 | New Accounts filed |
| 04/07/2016 | Mark Francis Muller (906362001) has left the board |
| 04/07/2016 | New Board Member Jonathan Paul Wass (920954693) Appointed |
| 04/07/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 08/06/2016 | Patrick Gerard Dunne (915505984) has left the board |
| 08/06/2016 | New Board Member Timothy John Snaith (907821950) Appointed |
| 12/01/2016 | New Annual Return filed |
| 08/10/2015 | New Company Secretary Andrew Richard Thompson (920155271) Appointed |
| 07/10/2015 | New Board Member Andrew Richard Thompson (915694534) Appointed |
| 07/10/2015 | David Foster (915505985) has left the board |
| 07/10/2015 | David Charles Geoffrey Foster (918191270) has left the board |
| 14/01/2015 | New Accounts filed |
| 08/11/2014 | New Annual Return filed |
| 13/01/2014 | New Accounts filed |
| 19/11/2013 | New Annual Return filed |
| 24/10/2013 | David Charles Geoffrey Foster (915948389) has left the board |
| 24/10/2013 | New Board Member David Charles Geoffrey Foster (918191270) Appointed |
| 11/04/2013 | Change in Reg. Office |
| 17/12/2012 | New Board Member David Charles Geoffrey Foster (915948389) Appointed |
| 17/12/2012 | David Charles Geoffrey Foster (917417510) has left the board |
| 10/12/2012 | New Board Member David Charles Geoffrey Foster (917417510) Appointed |
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