E. Moss, Limited

Active00286222 Private limited company
Incorporated
27 March 1934 (92 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
East Midlands
Address
1 Thane Road West
Nottingham
NG2 3AA

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
16
Outstanding
0
Part satisfied
0
Satisfied
16

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 May 2023
Also at Boots UK Limited, Health Team Limited, W.H.C.P. (Dundee) Limited · more companies
British
Born April 1976 (50)
Thompson, Andrew Richard
Secretary · Appointed 2 October 2015
Director · Appointed 2 October 2015
Also at Health Team Limited, Beeston Site Services Limited, Boots the Chemists Limited (proposed for strike-off) · more companies
British
Born April 1975 (51)
Officer history (37 former)
22 May 2023
Resigned Snape, Michael David as Director
22 May 2023
Appointed Hunter, Samuel James as Director
3 October 2018
Resigned Clements, Nathan Roy George as Director
3 October 2018
Appointed Snape, Michael David as Director
26 June 2018
Appointed Clements, Nathan Roy George as Director
26 June 2018
Resigned Wass, Jonathan Paul as Director
24 June 2016
Resigned Muller, Mark Francis as Director
24 June 2016
Appointed Wass, Jonathan Paul as Director
2 October 2015
Appointed Thompson, Andrew Richard as Director
2 October 2015
Resigned Foster, David Charles Geoffrey as Director
2 October 2015
Resigned Foster, David Charles Geoffrey as Secretary
2 October 2015
Appointed Thompson, Andrew Richard as Secretary
18 February 2013
Appointed Foster, David Charles Geoffrey as Director
18 February 2013
Resigned Kennerley, Patricia Diane as Director
27 July 2011
Resigned Aylward, Christopher David as Director
14 May 2010
Resigned Pagni, Marco as Secretary
14 May 2010
Appointed Foster, David Charles Geoffrey as Secretary
11 January 2010
Resigned Duncan, Stephen William as Director
31 December 2008
Resigned Mccandlish, Simon David as Director
31 December 2008
Resigned Liebling, Simon as Director
31 December 2008
Resigned Bennett, Paul as Director
31 December 2008
Resigned Hulme, Simon as Director
31 December 2008
Resigned Prosser, Andrew James Mackenzie as Director
30 November 2007
Resigned Andrews, Barry Michael as Director
5 November 2007
Appointed Bennett, Paul as Director
1 August 2007
Resigned Scicluna, Terence Joseph as Director
31 May 2007
Resigned Rose, Christian David as Director
8 May 2007
Appointed Mccandlish, Simon David as Director
1 December 2006
Appointed Rose, Christian David as Director
1 August 2006
Resigned Rockhill, Susan Mary as Director
1 February 2006
Appointed Muller, Mark Francis as Director
1 February 2006
Resigned Muller, Mark Francis as Secretary
1 February 2006
Appointed Muller, Mark Francis as Secretary
28 September 2005
Resigned Williams, David Grey as Director
20 May 2005
Appointed Aylward, Christopher David as Director
28 May 2004
Resigned Collinson, Martin Donald as Secretary
28 May 2004
Appointed Pagni, Marco as Secretary
7 April 2004
Resigned Carpenter, Gillian Marie as Secretary
30 September 2003
Resigned Bayly, Malcolm Cyril as Director
8 September 2003
Resigned Goodenough, Adrian John as Secretary
30 April 2003
Resigned Porter, Andrew Martin as Director
25 April 2003
Appointed Scicluna, Terence Joseph as Director
9 April 2003
Resigned Harris, Jeffery Francis as Director
31 March 2003
Resigned Etherington, Christopher as Director
3 July 2002
Appointed Williams, David Grey as Director
24 May 2002
11 December 2001
Resigned Aylward, Christopher David as Director
29 November 2001
Appointed Aylward, Christopher David as Director
26 September 2001
Appointed Collinson, Martin Donald as Secretary
1 July 2001
Appointed Prosser, Andrew James Mackenzie as Director
30 June 2001
Resigned Hendrie, Neal Malcolm as Director
1 January 2001
Appointed Etherington, Christopher as Director
1 November 2000
Appointed Carpenter, Gillian Marie as Secretary
5 September 2000
Appointed Kennerley, Patricia Diane as Director
1 September 2000
Appointed Liebling, Simon as Director
1 July 2000
Appointed Hulme, Simon as Director
1 July 2000
Appointed Porter, Andrew Martin as Director
1 July 2000
Resigned Webb, Caryl May as Director
1 March 2000
Resigned Aylward, Christopher David as Director
28 February 2000
Appointed Aylward, Christopher David as Director
2 July 1998
Appointed Rockhill, Susan Mary as Director
22 June 1998
Resigned Hussey, Anna Girstun as Director
30 December 1997
Resigned Hide, Kelvin Stephen Saxby as Director
1 July 1997
Appointed Hussey, Anna Girstun as Director
29 October 1996
Appointed Chapman, Michael James Whitfield as Director
27 September 1994
Appointed Hendrie, Neal Malcolm as Director
30 April 1994
Resigned Hart, William Henry as Director
7 March 1994
Resigned Orr, John William as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 04452715

Holdings 1

Companies where E. Moss, Limited is registered as a person with significant control

Owns 25–50% of shares
Active

Filings 430

DateDescriptionMade Up ToPagesPDF
7 September 2026Insolvency filing
7 September 2026Share capital filing
7 September 2026Statement of capital
7 September 2026Resolutions
6 June 2026Full accounts31 August 2025
Show all 430 filings

Some other companies at this address

BCM Limited
Beeston Site Services Limited
Boots Benevolent Fund
Boots Charitable Trust
Boots Digital Health Limited
Boots International Limited

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