BOC NO 2 LIMITED
Overview
| Company Name | BOC NO 2 LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Overseas company |
| Company Number | FC026105 |
| External Registration Number | 43185 |
| Jurisdiction | United Kingdom |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOC NO 2 LIMITED?
- (7487) /
Where is BOC NO 2 LIMITED located?
| Registered Office Address | Floor 2, Trafalgar Court Les Banques St Peter Port Gy1 4ly Guernsey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOC NO 2 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
BOC NO 2 LIMITED 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 |
| Business Activity | Provision Of Finance To Other Group Companies |
| Legal Form | Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Guernsey) Law, 2008 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Guernsey Registry |
| Company Number | 43185 |
What are the latest filings for BOC NO 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Closure of UK establishment(s) BR011277 and overseas company FC026105 on Dec 28, 2022 | 2 pages | OSDS01 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
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 BR011277 on Apr 01, 2022 | 4 pages | OSCH07 | ||
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 | 2 pages | OSCH03 | ||
Secretary's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022 | 3 pages | OSCH05 | ||
Details changed for a UK establishment - BR011277 Address Change The priestley centre, 10 priestley road surrey research, park guildford surrey, GU2 7XY,Apr 01, 2022 | 3 pages | OSCH01 | ||
Full accounts made up to Dec 31, 2020 | 14 pages | AA | ||
Director's details changed for Mr Benjamin Patterson on May 21, 2021 | 3 pages | OSCH03 | ||
Details changed for an overseas company - PO Box 25 Regency Court, Glategny Esplanade, St. Peter Port, Channel Isles, GY1 3AP | 4 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2019 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 14 pages | AA | ||
Appointment of Mr 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 | ||
Full accounts made up to Dec 31, 2017 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||
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 | ||
Full accounts made up to Dec 31, 2015 | 14 pages | AA | ||
Full accounts made up to Dec 31, 2014 | 10 pages | AA | ||
Details changed for an overseas company - 11 New Street, St. Peter Port, Guernsey, Channel Isles, GY1 2PF | 5 pages | OSCH02 | ||
Full accounts made up to Dec 31, 2013 | 11 pages | AA | ||
Full accounts made up to Dec 31, 2012 | 11 pages | AA | ||
Director's details changed for Mr Dorian Kevin Thomas Devers on Feb 18, 2013 | 3 pages | OSCH03 | ||
Appointment of a director | 3 pages | OSAP01 | ||
Who are the officers of BOC NO 2 LIMITED?
| 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 | ||||||
| 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 | |||||
| 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 | The Boc Group Chertsey Road GU20 6HJ Windlesham Surrey | British | 40992870003 | ||||||
| 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 | ||||||
| SPENCE, Patrick Charles Gordon | Director | The Linde Group The Priestley Centre 10 Priestley Road GU2 7XY Surrey Research Park Surrey | British | 79853340013 |
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