LINDE INVESTMENTS FINLAND OY
Overview
| Company Name | LINDE INVESTMENTS FINLAND OY |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC021453 |
| External Registration Number | 0357454-4 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is LINDE INVESTMENTS FINLAND OY located?
| Registered Office Address | C/O Roschier Advokatbyra Ab Kaserngatan 21 A 00130 Helsingfors Finland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LINDE INVESTMENTS FINLAND OY?
| Company Name | From | Until |
|---|---|---|
| BOC FINLAND OY | Oct 30, 1998 | Oct 30, 1998 |
What are the latest accounts for LINDE INVESTMENTS FINLAND OY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
LINDE INVESTMENTS FINLAND OY is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Legal Form | Limited Liability Company |
| Is a Credit or Financial Institution | No |
| Governed By | Limited Liability Companies Act Of Finland |
| Originating Registry Country | FINLAND |
| Place Registered | Finnish Trade Register |
| Company Number | 0357454-4 |
What are the latest filings for LINDE INVESTMENTS FINLAND OY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Current accounting period shortened from Oct 31, 2026 to Dec 31, 2025 | 3 pages | AA01 | ||
Director's details changed for Mr Christopher James Cossins on Mar 04, 2024 | 7 pages | OSCH03 | ||
Termination of appointment of Benjamin Patterson as a director on Oct 09, 2024 | pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 24 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 39 pages | AA | ||
Director's details changed for Benjamin Patterson on Apr 27, 2023 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 24 pages | AA | ||
Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 08Mths | 4 pages | OSCH02 | ||
Director's details changed for Mr Christopher James Cossins on Apr 01, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Mr Benjamin Patterson on Apr 01, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022 | 3 pages | OSCH03 | ||
Details changed for a UK establishment - BR011927 Address Change The priestley centre 10 priestley road, surrey research park, guildford, surrey, GU2 7XY, england,Apr 01, 2022 | 3 pages | OSCH01 | ||
Change of details for the Boc Group Limited as a person authorised to accept service for UK establishment BR011927 on Apr 01, 2022 | 3 pages | OSCH09 | ||
Change of details for the Boc Group Limited of Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England as a person authorised to represent UK establishment BR011927 on Apr 01, 2022 | 3 pages | OSCH07 | ||
Appointment of Sam Payne as a director on Jul 27, 2021 | 3 pages | OSAP01 | ||
Termination of appointment of Nigel Andrew Lewis as a director on Dec 04, 2009 | 2 pages | OSTM01 | ||
Director's details changed for Mr Benjamin Patterson on May 21, 2021 | 3 pages | OSCH03 | ||
Details changed for an overseas company - Branch Registration, Refer to Parent Company | pages | OSCH02 | ||
Details changed for an overseas company - Change in Gov Law 31/12/9999 Null | pages | OSCH02 | ||
Details changed for an overseas company - Change in Accounts Details Ec | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Appointment of Benjamin Patterson as a director on Dec 31, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Andrew Christopher Brackfield as a director on Dec 31, 2018 | 2 pages | OSTM01 | ||
Who are the officers of LINDE INVESTMENTS FINLAND OY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COSSINS, Christopher James | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | 156918520002 | |||||
| PAYNE, Sam | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | Ireland | Irish | 294488310001 | |||||
| WILLIAMS, Sally Ann | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | 204065740002 | |||||
| BRACKFIELD, Andrew Christopher | Director | The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey | England | British | 118706260003 | |||||
| DEEMING, Nicholas | Director | The Boc Group Plc Chertsey Road GU20 6HJ Windlesham Surrey | British | 64399320009 | ||||||
| DEVERS, Dorian Kevin Thomas | Director | 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey England | England | British | 208186510001 | |||||
| FERGUSON, Alan Murray | Director | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | British | 108042900001 | ||||||
| FINKEN, Thorben, Dr | Director | c/o The Linde Group Priestley Road The Surrey Research Park GU2 7XY Guildford The Priestley Centre 10 Surrey | England | German | 152685750001 | |||||
| ISAAC, Anthony Eric | Director | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | British | 4882700004 | ||||||
| LEWIS, Nigel Andrew | Director | The Linde Group The Priestley Centre 10 Priestley Rd The Surrey, Research Park GU2 7XY Guildford Surrey | United Kingdom | British | 146324340001 | |||||
| MASTERS JR, Jerry Kent | Director | The Linde Group The Priestley Centre 10 Priestley Rd, The Surrey Research Park GU2 7XY Guildford Surrey | American | 103851600002 | ||||||
| MEDORI, Rene | Director | Woodhaven Green Wood Lane St George's Hill KT13 0JU Weybridge Surrey | French | 106115110001 | ||||||
| MOSTYN, Gareth | Director | The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey | British | 126699160001 | ||||||
| PATTERSON, Benjamin | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | 208185060037 | |||||
| ROSENKRANZ, Franklin Daniel | Director | Windrush Coombe End KT2 7DQ Kingston-Upon-Thames Surrey | United Kingdom | British | 3878460001 | |||||
| SAITH, Vijay Kumar | Director | Pendennis Pyrford Road KT14 6RQ West Byfleet Surrey | British | 23840930001 | ||||||
| SPENCE, Patrick Charles Gordon | Director | The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey | British | 79853340013 | ||||||
| STUART, Gloria Jean | Director | Appin Lodge Long Hill The Sands GU10 1NQ Farnham Surrey | United Kingdom | British | 39220810002 | |||||
| WALSH, John Lawrence | Director | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | American | 77090210003 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0