ALBOC (JERSEY) LIMITED
Overview
| Company Name | ALBOC (JERSEY) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC032068 |
| External Registration Number | 36870 |
| 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 ALBOC (JERSEY) LIMITED located?
| Registered Office Address | 44 Esplanade JE4 9WG St Helier Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ALBOC (JERSEY) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
ALBOC (JERSEY) 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 | To Carry On Business As An Investment Holding Company |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | The Companies (Jersey) Laws, 1861 To 1968 |
| Originating Registry Country | CHANNEL ISLANDS |
| Place Registered | Jersey Financial Services Commission Companies Registry |
| Company Number | 36870 |
What are the latest filings for ALBOC (JERSEY) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Jennifer Frances Huihana Allen as a director on Dec 05, 2024 | 3 pages | OSAP01 | ||
Director's details changed for Mr Christopher James Cossins on Mar 04, 2024 | 5 pages | OSCH03 | ||
Termination of appointment of Benjamin Patterson as a director on Oct 09, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Dec 31, 2023 | 15 pages | AA | ||
Full accounts made up to Dec 31, 2022 | 15 pages | AA | ||
Director's details changed for Benjamin Patterson on Apr 27, 2023 | 3 pages | OSCH03 | ||
Full accounts made up to Dec 31, 2021 | 15 pages | AA | ||
Director's details changed for Mr Christopher James Cossins on Apr 01, 2022 | 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 | ||
Director's details changed for Mrs Susan Kathleen Kelly on Apr 01, 2022 | 3 pages | OSCH03 | ||
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 BR017138 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 BR017138 on Apr 01, 2022 | 3 pages | OSCH09 | ||
Details changed for a UK establishment - BR017138 Address Change The linde group, the priestly 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 | ||
Full accounts made up to Dec 31, 2019 | 13 pages | AA | ||
Full accounts made up to Dec 31, 2018 | 13 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 | 12 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, 2016 | 11 pages | AA | ||
Appointment of Intertrust Corporate Services (Jersey) Limited as a secretary on Jun 02, 2017 | 3 pages | OSAP04 | ||
Who are the officers of ALBOC (JERSEY) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| INTERTRUST CORPORATE SERVICES (JERSEY) LIMITED | Secretary | Esplanade JE4 9WG St Helier 44 Jersey |
| 235963610001 | ||||||||||||||
| ALLEN, Jennifer Frances Huihana | Director | 43 Church Street West GU21 6HT Woking Linde Forge Surrey England | England | British | Executive Diretor Pgp Gb | 242439320003 | ||||||||||||
| COSSINS, Christopher James | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | Tax Manager | 156918520002 | ||||||||||||
| KELLY, Susan Kathleen | Director | 43 Church Street West GU21 6HT Woking Linde Forge Surrey England | England | British | Uk Company Secretary | 71087960003 | ||||||||||||
| WILLIAMS, Sally Ann | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | Accountant | 204065740002 | ||||||||||||
| INTERTRUST SECRETARIES (JERSEY) LIMITED | Secretary | The Esplanade JE4 9WG St Helier Ogier House Jersey |
| 179401680001 | ||||||||||||||
| BRACKFIELD, Andrew Christopher | Director | 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Centre Surrey England | England | British | Solicitor | 190450970001 | ||||||||||||
| DEVERS, Dorian Kevin Thomas | Director | 10 Priestley Road Surrey Research Park GU2 7XY Guildford The Linde Group The Priestley Centre Surrey | England | British | Head Of Finance Africa & Uk | 208186510001 | ||||||||||||
| PATTERSON, Benjamin | Director | 43 Church Street West GU21 6HT Woking Linde, Forge Surrey England | England | British | Solicitor | 208185060037 |
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