BOC INVESTMENTS IRELAND UNLIMITED COMPANY
Overview
| Company Name | BOC INVESTMENTS IRELAND UNLIMITED COMPANY |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC025092 |
| External Registration Number | 316373 |
| 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 BOC INVESTMENTS IRELAND UNLIMITED COMPANY located?
| Registered Office Address | 28 Fitzwilliam Fitzwilliam Street Lower Dublin 2 D02 Kf20 Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BOC INVESTMENTS IRELAND UNLIMITED COMPANY?
| Company Name | From | Until |
|---|---|---|
| BOC INVESTMENTS IRELAND | Jan 30, 2004 | Jan 30, 2004 |
What are the latest accounts for BOC INVESTMENTS IRELAND UNLIMITED COMPANY?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2009 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2008 |
BOC INVESTMENTS IRELAND UNLIMITED COMPANY is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 1 |
| Account Period To | Day: 31 Month: 12 |
| Month: | 10 |
| Legal Form | Private Unlimited Company With A Share Capital |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act 2014 |
| Originating Registry Country | IRELAND |
| Place Registered | Companies Registration Office |
| Company Number | 316373 |
What are the latest filings for BOC INVESTMENTS IRELAND UNLIMITED COMPANY?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Details changed for an overseas company - Temple Chambers 3 Burlington Road, Dublin 4, Do4Rd68, Ireland | 4 pages | OSCH02 | ||
Appointment of Susan Kathleen Kelly as a director on Dec 16, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Benjamin Patterson as a director on Oct 09, 2024 | 2 pages | OSTM01 | ||
Director's details changed for Benjamin Patterson on Apr 27, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mrs Sally Ann Williams on Apr 01, 2022 | 3 pages | OSCH03 | ||
Director's details changed for Mr Benjamin Patterson on Apr 01, 2022 | 3 pages | OSCH03 | ||
Secretary's details changed | 3 pages | OSCH05 | ||
Change of details for the Boc Group Limited of Forge 43 Church Street West, Woking, Surrey, GU21 6HT as a person authorised to represent UK establishment BR011582 on Apr 01, 2022 | 3 pages | OSCH07 | ||
Change of details for the Boc Group Limited as a person authorised to accept service for UK establishment BR011582 on Apr 01, 2022 | 3 pages | OSCH09 | ||
Details changed for a UK establishment - BR011582 Address Change The priestley centre 10 priestley road, the surrey research park, guildford, surrey, GU2 7XY, ireland,Apr 01, 2022 | 3 pages | OSCH01 | ||
Appointment of Sam Payne as a director on Feb 25, 2020 | 3 pages | OSAP01 | ||
Director's details changed for Mr Benjamin Patterson on May 21, 2021 | 3 pages | OSCH03 | ||
Alteration of constitutional documents on Feb 12, 2020 | 11 pages | OSCC01 | ||
Details changed for an overseas company - Dublin, Ireland | 4 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 | pages | OSCH02 | ||
Appointment of Mr Benjamin Patterson as a director on Aug 31, 2018 | 3 pages | OSAP01 | ||
Termination of appointment of Andrew Christopher Brackfield as a director on Dec 31, 2018 | 2 pages | OSTM01 | ||
Appointment of Sally Ann Williams as a director on Jul 28, 2017 | 3 pages | OSAP01 | ||
Termination of appointment of Dorian Kevin Thomas Devers as a director on Jul 28, 2017 | 2 pages | OSTM01 | ||
Change of registered name of an overseas company on Feb 10, 2017 from {change_name} | 4 pages | OSNM01 | ||
Details changed for a UK establishment - BR011582 Name Change Boc investments ireland,Dec 01, 2016 | 3 pages | OSCH01 | ||
Director's details changed for Mr Dorian Kevin Thomas Devers on Feb 18, 2013 | 3 pages | OSCH03 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Termination of appointment of Thorben Finken as a director | 2 pages | OSTM01 | ||
Who are the officers of BOC INVESTMENTS IRELAND UNLIMITED COMPANY?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KELLY, Susan Kathleen | Secretary | 43 Church Street West GU21 6HT Woking Forge Surrey England | British | 71087960003 | ||||||
| KELLY, Susan Kathleen | Director | Linde Forge Church Street West GU21 6HT Woking 43 Surrey United Kingdom | United Kingdom | British | 332430600001 | |||||
| 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 | Secretary | The Linde Group, Priestley Centre 10 Priestley Rd Surrey Research Park GU2 7XY Guildford Surrey | British | 118706260003 | ||||||
| HUNT, Carol Anne | Secretary | 4 Alloway Close St Johns GU21 3HY Woking Surrey | British | 40992870001 | ||||||
| LARKINS, Sarah Louise | Secretary | 11 Bluebell Road Lindford GU35 0YN Bordon Hampshire | British | 99307280001 | ||||||
| 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 | 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group, The Priestley Centre 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 | |||||
| SPENCE, Patrick Charles Gordon | Director | The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey | British | 79853340013 | ||||||
| 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