Company Information for BOC INVESTMENTS NO.5
FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT,
|
Company Registration Number
04294421
Private Unlimited Company
Active |
Company Name | |
---|---|
BOC INVESTMENTS NO.5 | |
Legal Registered Office | |
FORGE 43 CHURCH STREET WEST WOKING SURREY GU21 6HT Other companies in GU2 | |
Company Number | 04294421 | |
---|---|---|
Company ID Number | 04294421 | |
Date formed | 2001-09-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | ||
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 09:06:09 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BOC INVESTMENTS (LUXEMBOURG) LIMITED | THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD THE SURREY RESEARCH PARK, GUILDFORD, SURREY GU2 7XY | Active - Proposal to Strike off | Company formed on the 2003-08-13 | |
BOC INVESTMENTS IRELAND UNLIMITED COMPANY | TEMPLE CHAMBERS 3 BURLINGTON ROAD DUBLIN 4 DO4RD68 | Active | Company formed on the 2004-01-30 | |
BOC INVESTMENTS NO. 7 | Forge 43 Church Street West Woking SURREY GU21 6HT | Active - Proposal to Strike off | Company formed on the 2006-08-10 | |
BOC INVESTMENTS NO.1 LIMITED | FORGE 43 CHURCH STREET WEST WOKING SURREY GU21 6HT | Active | Company formed on the 1996-03-28 | |
BOC INVESTMENTS IRELAND UNLIMITED COMPANY | TEMPLE CHAMBERS 3 BURLINGTON ROAD DUBLIN 4 IRELAND DUBLIN 4, DUBLIN, D04RD68, IRELAND D04RD68 | Active | Company formed on the 1999-12-06 | |
BOC INVESTMENTS, LLC | 10046 GALENA POINTE DR - GALENA OH 43021 | Active | Company formed on the 2007-06-01 | |
BOC INVESTMENTS PRIVATE LIMITED | E-5848GREATER KAILASH PART-II NEW DELHI Delhi | STRIKE OFF | Company formed on the 1986-05-12 | |
BOC INVESTMENTS PTY LTD | Active | Company formed on the 2010-04-23 | ||
BOC INVESTMENTS, INC. | 5030 CHAMPION BLVD, SUITE G11-281 BOCA RATON FL 33496 | Active | Company formed on the 2015-07-06 | |
BOC INVESTMENTS, INC. | RT. 1, BOX 166-A LIVE OAK FL 32060 | Inactive | Company formed on the 1991-02-04 | |
BOC INVESTMENTS LLC | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
SUSAN KATHLEEN KELLY |
||
JULIAN MICHAEL BLAND |
||
ANDREW CHRISTOPHER BRACKFIELD |
||
SALLY ANN WILLIAMS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DORIAN KEVIN THOMAS DEVERS |
Director | ||
NATHAN PALMER |
Director | ||
JAMES CASEY |
Director | ||
ADAM KEITH JENNINGS-FRISBY |
Director | ||
JANNINE ROSANNE GRIFFITHS |
Director | ||
GERALD FINBARR HEALY DONOVAN |
Director | ||
ANDREW CHRISTOPHER BRACKFIELD |
Director | ||
DORIAN KEVIN THOMAS DEVERS |
Company Secretary | ||
DORIAN KEVIN THOMAS DEVERS |
Director | ||
ANTHONY RICE |
Company Secretary | ||
ANTHONY RICE |
Director | ||
CAROL ANNE HUNT |
Company Secretary | ||
NICHOLAS DEEMING |
Director | ||
ANTHONY ERIC ISAAC |
Director | ||
JERRY KENT MASTERS JR |
Director | ||
PATRICK CHARLES GORDON SPENCE |
Director | ||
RENE MEDORI |
Director | ||
JOHN LAWRENCE WALSH |
Director | ||
VIJAY KUMAR SAITH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BOC SERVICES LIMITED | Company Secretary | 2009-03-26 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
THE BOC FOUNDATION | Company Secretary | 2008-08-01 | CURRENT | 1990-01-25 | Active | |
THE BOC GROUP LIMITED | Company Secretary | 2008-08-01 | CURRENT | 1886-01-26 | Active | |
AIRCO COATING TECHNOLOGY LIMITED | Company Secretary | 2008-07-30 | CURRENT | 2008-07-30 | Active - Proposal to Strike off | |
BOC INVESTMENTS IRELAND UNLIMITED COMPANY | Company Secretary | 2007-12-21 | CURRENT | 2004-01-30 | Active | |
SPECTRA GASES LIMITED | Director | 2018-08-09 | CURRENT | 1992-01-27 | Active | |
REFRIGERATION NO. 1 LIMITED | Director | 2018-07-31 | CURRENT | 1937-09-01 | Active | |
GAS & EQUIPMENT LIMITED | Director | 2018-07-26 | CURRENT | 1980-07-23 | Active | |
BOC JAPAN | Director | 2018-07-18 | CURRENT | 1977-11-17 | Active | |
BOC KOREA HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 1989-04-25 | Active | |
BOC NETHERLANDS HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 1990-07-18 | Active | |
BOC GASES LIMITED | Director | 2018-07-18 | CURRENT | 1991-02-28 | Active | |
BOC CHILE HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 1994-08-18 | Active | |
BOC INVESTMENT HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 1996-03-28 | Active | |
BOC DUTCH FINANCE | Director | 2018-07-18 | CURRENT | 1998-12-29 | Active - Proposal to Strike off | |
BOC LUXEMBOURG FINANCE | Director | 2018-07-18 | CURRENT | 2002-09-05 | Active - Proposal to Strike off | |
BOC INVESTMENTS NO. 7 | Director | 2018-07-18 | CURRENT | 2006-08-10 | Active - Proposal to Strike off | |
STORESHIELD LIMITED | Director | 2018-07-18 | CURRENT | 1973-06-28 | Active | |
THE BRITISH OXYGEN COMPANY LIMITED | Director | 2018-07-18 | CURRENT | 1957-03-27 | Active | |
MEDISHIELD | Director | 2018-07-18 | CURRENT | 1918-05-09 | Active | |
HICK,HARGREAVES AND COMPANY LIMITED | Director | 2018-07-18 | CURRENT | 1892-03-29 | Active | |
HANDIGAS LIMITED | Director | 2018-07-18 | CURRENT | 1913-10-25 | Active | |
CRYOSTAR LIMITED | Director | 2018-07-18 | CURRENT | 1954-11-25 | Active | |
FLUOROGAS LIMITED | Director | 2018-07-18 | CURRENT | 1997-04-11 | Active | |
LINDE CRYOGENICS LIMITED | Director | 2018-07-18 | CURRENT | 1997-07-31 | Active | |
WELDING PRODUCTS HOLDINGS LIMITED | Director | 2018-07-18 | CURRENT | 1997-08-04 | Active | |
BOC INVESTMENTS (LUXEMBOURG) LIMITED | Director | 2018-07-18 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
B O C HOLDINGS | Director | 2018-06-27 | CURRENT | 1926-04-03 | Active | |
BOC NOMINEES LIMITED | Director | 2018-05-23 | CURRENT | 1964-02-07 | Active | |
LINDE GAS HOLDINGS LIMITED | Director | 2018-05-17 | CURRENT | 2003-04-04 | Active | |
LINDE NORTH AMERICA HOLDINGS LIMITED | Director | 2018-05-17 | CURRENT | 2012-06-25 | Active | |
THE BOC GROUP LIMITED | Director | 2018-05-17 | CURRENT | 1886-01-26 | Active | |
RRS (FEBRUARY 2004) LIMITED | Director | 2018-05-17 | CURRENT | 1973-06-08 | Active - Proposal to Strike off | |
G.L BAKER (TRANSPORT) LIMITED | Director | 2018-05-17 | CURRENT | 1971-05-20 | Active | |
BOC LIMITED | Director | 2018-05-17 | CURRENT | 1938-03-08 | Active | |
BOC HELEX | Director | 2018-05-17 | CURRENT | 1966-12-13 | Active | |
LINDE HELIUM HOLDINGS LIMITED | Director | 2018-05-17 | CURRENT | 2000-05-22 | Active | |
W & G SUPPLIES LIMITED | Director | 2015-04-01 | CURRENT | 1998-09-24 | Dissolved 2017-03-28 | |
GAS INSTRUMENT SERVICES LTD | Director | 2015-04-01 | CURRENT | 2002-03-06 | Dissolved 2017-03-28 | |
LEENGATE HIRE & SERVICES LIMITED | Director | 2014-12-15 | CURRENT | 1984-05-22 | Dissolved 2017-03-28 | |
LEENGATE WELDING LIMITED | Director | 2014-12-15 | CURRENT | 1988-06-09 | Dissolved 2017-03-28 | |
THE BOC FOUNDATION | Director | 2016-08-12 | CURRENT | 1990-01-25 | Active | |
BOC SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
BOC TRUSTEES LIMITED | Director | 2016-05-16 | CURRENT | 2014-08-15 | Active | |
LINDE GAS HOLDINGS LIMITED | Director | 2014-10-16 | CURRENT | 2003-04-04 | Active | |
LINDE HELIUM HOLDINGS LIMITED | Director | 2014-10-16 | CURRENT | 2000-05-22 | Active | |
BOC PREFERENCE LIMITED | Director | 2014-08-28 | CURRENT | 2013-12-18 | Active | |
BOC AUSTRALIAN FINANCE LIMITED | Director | 2014-08-28 | CURRENT | 2013-12-18 | Active | |
LINDE INVESTMENTS NO.1 LIMITED | Director | 2013-11-26 | CURRENT | 2013-11-26 | Active | |
LINDE NORTH AMERICA HOLDINGS LIMITED | Director | 2012-06-25 | CURRENT | 2012-06-25 | Active | |
LINDE CANADA HOLDINGS LIMITED | Director | 2010-11-26 | CURRENT | 2010-11-26 | Active | |
LANSING GROUP LIMITED | Director | 2010-10-29 | CURRENT | 1987-04-13 | Active | |
BOC INVESTMENTS NO. 7 | Director | 2009-10-01 | CURRENT | 2006-08-10 | Active - Proposal to Strike off | |
BOC HELEX | Director | 2009-07-01 | CURRENT | 1966-12-13 | Active | |
GIST LIMITED | Director | 2009-03-18 | CURRENT | 1951-12-22 | Active | |
AIRCO COATING TECHNOLOGY LIMITED | Director | 2008-07-30 | CURRENT | 2008-07-30 | Active - Proposal to Strike off | |
MEDISPEED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Active | |
BOC LIMITED | Director | 2007-08-24 | CURRENT | 1938-03-08 | Active | |
LINDE UK HOLDINGS LIMITED | Director | 2007-08-06 | CURRENT | 2007-08-06 | Active | |
THE BOC GROUP LIMITED | Director | 2007-08-01 | CURRENT | 1886-01-26 | Active | |
BOC HOLLAND FINANCE | Director | 2007-06-26 | CURRENT | 1997-01-17 | Dissolved 2014-05-06 | |
BOC TRUSTEES NO.4 LIMITED | Director | 2007-06-26 | CURRENT | 1996-02-02 | Dissolved 2014-01-14 | |
BOC NETHERLANDS FINANCE | Director | 2007-06-26 | CURRENT | 1995-09-20 | Dissolved 2014-01-14 | |
BOC POLAND HOLDINGS LIMITED | Director | 2007-06-26 | CURRENT | 1967-11-03 | Dissolved 2014-05-06 | |
EHVIL DISSENTIENTS LIMITED | Director | 2007-06-26 | CURRENT | 1950-01-09 | Active | |
BRITISH INDUSTRIAL GASES LIMITED | Director | 2007-06-26 | CURRENT | 1955-09-20 | Active | |
BOC NOMINEES LIMITED | Director | 2007-06-26 | CURRENT | 1964-02-07 | Active | |
BOC DISTRIBUTION SERVICES LIMITED | Director | 2007-06-26 | CURRENT | 1966-04-18 | Active | |
BOC LUXEMBOURG FINANCE | Director | 2007-06-26 | CURRENT | 2002-09-05 | Active - Proposal to Strike off | |
BRITISH OXYGEN (HONG KONG) LIMITED | Director | 2007-06-26 | CURRENT | 1985-08-07 | Active | |
THE BRITISH OXYGEN COMPANY LIMITED | Director | 2007-06-26 | CURRENT | 1957-03-27 | Active | |
MEDISHIELD | Director | 2007-06-26 | CURRENT | 1918-05-09 | Active | |
CRYOSTAR LIMITED | Director | 2007-06-26 | CURRENT | 1954-11-25 | Active | |
KINGSTON MEDICAL GASES LIMITED | Director | 2007-05-29 | CURRENT | 1950-10-28 | Dissolved 2014-05-06 | |
ELECTROCHEM LIMITED | Director | 2007-05-29 | CURRENT | 1978-10-03 | Active | |
HYDROGEN SUPPLIES LIMITED | Director | 2007-05-29 | CURRENT | 1993-11-15 | Active | |
GAS & EQUIPMENT LIMITED | Director | 2007-05-29 | CURRENT | 1980-07-23 | Active | |
B O C HOLDINGS | Director | 2007-03-22 | CURRENT | 1926-04-03 | Active | |
APPLIED VISION LIMITED | Director | 2007-03-16 | CURRENT | 1991-09-30 | Dissolved 2014-01-14 | |
INTELLEMETRICS LIMITED | Director | 2007-03-16 | CURRENT | 1982-05-12 | Active | |
HICK,HARGREAVES AND COMPANY LIMITED | Director | 2007-03-16 | CURRENT | 1892-03-29 | Active | |
BOC IRELAND FINANCE | Director | 2007-02-23 | CURRENT | 2003-08-20 | Dissolved 2016-11-15 | |
LINDE FINANCE | Director | 2007-02-23 | CURRENT | 2002-04-10 | Active | |
BOC INVESTMENTS NO.1 LIMITED | Director | 2007-02-23 | CURRENT | 1996-03-28 | Active | |
TRANSHIELD | Director | 2007-02-23 | CURRENT | 2001-04-20 | Active | |
BOC NO 2 LIMITED | Director | 2007-02-23 | CURRENT | 2005-05-31 | Active | |
BOC JAPAN | Director | 2007-02-23 | CURRENT | 1977-11-17 | Active | |
BOC KOREA HOLDINGS LIMITED | Director | 2007-02-23 | CURRENT | 1989-04-25 | Active | |
BOC NETHERLANDS HOLDINGS LIMITED | Director | 2007-02-23 | CURRENT | 1990-07-18 | Active | |
BOC GASES LIMITED | Director | 2007-02-23 | CURRENT | 1991-02-28 | Active | |
BOC CHILE HOLDINGS LIMITED | Director | 2007-02-23 | CURRENT | 1994-08-18 | Active | |
INDONESIA POWER HOLDINGS LIMITED | Director | 2007-02-23 | CURRENT | 1996-03-15 | Active | |
BOC INVESTMENT HOLDINGS LIMITED | Director | 2007-02-23 | CURRENT | 1996-03-28 | Active | |
BOC DUTCH FINANCE | Director | 2007-02-23 | CURRENT | 1998-12-29 | Active - Proposal to Strike off | |
BOC INTRESSENTER AKTIEBOLAG | Director | 2007-02-23 | CURRENT | 1998-02-26 | Active | |
LINDE INVESTMENTS FINLAND OY | Director | 2007-02-23 | CURRENT | 1998-10-30 | Active | |
BOC INVESTMENTS IRELAND UNLIMITED COMPANY | Director | 2007-02-23 | CURRENT | 2004-01-30 | Active | |
BOC NO 1 LIMITED | Director | 2007-02-23 | CURRENT | 2005-05-31 | Active | |
STORESHIELD LIMITED | Director | 2007-02-23 | CURRENT | 1973-06-28 | Active | |
HANDIGAS LIMITED | Director | 2007-02-23 | CURRENT | 1913-10-25 | Active | |
G.L BAKER (TRANSPORT) LIMITED | Director | 2007-02-23 | CURRENT | 1971-05-20 | Active | |
LINDE CRYOGENICS LIMITED | Director | 2007-02-23 | CURRENT | 1997-07-31 | Active | |
WELDING PRODUCTS HOLDINGS LIMITED | Director | 2007-02-23 | CURRENT | 1997-08-04 | Active | |
BOC INVESTMENTS (LUXEMBOURG) LIMITED | Director | 2007-02-23 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
RRS (FEBRUARY 2004) LIMITED | Director | 2006-12-18 | CURRENT | 1973-06-08 | Active - Proposal to Strike off | |
REFRIGERATION NO. 1 LIMITED | Director | 2006-12-18 | CURRENT | 1937-09-01 | Active | |
BOC INTRESSENTER AKTIEBOLAG | Director | 2017-08-15 | CURRENT | 1998-02-26 | Active | |
BOC PREFERENCE LIMITED | Director | 2017-07-28 | CURRENT | 2013-12-18 | Active | |
THE BOC FOUNDATION | Director | 2017-07-28 | CURRENT | 1990-01-25 | Active | |
BOC NO 2 LIMITED | Director | 2017-07-28 | CURRENT | 2005-05-31 | Active | |
BOC AUSTRALIAN FINANCE LIMITED | Director | 2017-07-28 | CURRENT | 2013-12-18 | Active | |
BOC JAPAN | Director | 2017-07-28 | CURRENT | 1977-11-17 | Active | |
BOC LUXEMBOURG FINANCE | Director | 2017-07-28 | CURRENT | 2002-09-05 | Active - Proposal to Strike off | |
BRITISH OXYGEN (HONG KONG) LIMITED | Director | 2017-07-28 | CURRENT | 1985-08-07 | Active | |
LINDE INVESTMENTS FINLAND OY | Director | 2017-07-28 | CURRENT | 1998-10-30 | Active | |
BOC INVESTMENTS IRELAND UNLIMITED COMPANY | Director | 2017-07-28 | CURRENT | 2004-01-30 | Active | |
BOC NO 1 LIMITED | Director | 2017-07-28 | CURRENT | 2005-05-31 | Active | |
ALBOC (JERSEY) LIMITED | Director | 2017-07-28 | CURRENT | 2013-12-18 | Active | |
BOC INVESTMENTS (LUXEMBOURG) LIMITED | Director | 2017-07-28 | CURRENT | 2003-08-13 | Active - Proposal to Strike off | |
WESSEX INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2017-02-13 | CURRENT | 1999-11-25 | Active - Proposal to Strike off | |
INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD | Director | 2017-02-13 | CURRENT | 1998-09-04 | Active | |
ALLWELD INDUSTRIAL AND WELDING SUPPLIES LIMITED | Director | 2017-02-13 | CURRENT | 2008-11-11 | Active - Proposal to Strike off | |
IWS (INDUSTRIAL & WELDING SUPPLIES) LIMITED | Director | 2017-02-13 | CURRENT | 2008-11-11 | Active | |
PENNINE INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2017-02-13 | CURRENT | 1990-07-16 | Active - Proposal to Strike off | |
LEENGATE INDUSTRIAL & WELDING SUPPLIES (NOTTINGHAM) LTD | Director | 2017-02-13 | CURRENT | 1996-08-14 | Active - Proposal to Strike off | |
GAS & GEAR LIMITED | Director | 2017-02-13 | CURRENT | 1998-09-04 | Active | |
LEENGATE INDUSTRIAL & WELDING SUPPLIES (LINCOLN) LTD | Director | 2017-02-13 | CURRENT | 1987-09-01 | Active - Proposal to Strike off | |
INDUSTRIAL AND WELDING MANAGEMENT LIMITED | Director | 2017-02-13 | CURRENT | 1997-03-14 | Active - Proposal to Strike off | |
RYVAL GAS LIMITED | Director | 2017-02-07 | CURRENT | 1998-09-07 | Active | |
EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED | Director | 2016-12-21 | CURRENT | 1985-07-25 | Active | |
FUTURE INDUSTRIAL AND WELDING SUPPLIES LTD. | Director | 2016-12-21 | CURRENT | 1986-02-28 | Active | |
LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2016-12-21 | CURRENT | 1989-02-21 | Active | |
LEENGATE INDUSTRIAL & WELDING SUPPLIES (NORTH EAST) LTD | Director | 2016-12-21 | CURRENT | 1997-02-20 | Active | |
LEEN GATE INDUSTRIAL & WELDING SUPPLIES (SCOTLAND) LIMITED | Director | 2016-12-21 | CURRENT | 1998-01-14 | Active | |
WELDER EQUIPMENT SERVICES LIMITED | Director | 2016-12-21 | CURRENT | 1981-01-15 | Active | |
GAFFNEY INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2016-12-21 | CURRENT | 1997-12-02 | Active | |
ROCK INDUSTRIAL & WELDING SUPPLIES LTD | Director | 2016-12-08 | CURRENT | 1990-03-15 | Active | |
SPECTRA GASES LIMITED | Director | 2016-10-19 | CURRENT | 1992-01-27 | Active | |
HYDROGEN SUPPLIES LIMITED | Director | 2016-06-14 | CURRENT | 1993-11-15 | Active | |
GAS & EQUIPMENT LIMITED | Director | 2016-06-14 | CURRENT | 1980-07-23 | Active | |
BOC SERVICES LIMITED | Director | 2016-05-24 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
BOC TRUSTEES LIMITED | Director | 2016-05-16 | CURRENT | 2014-08-15 | Active | |
AIRCO COATING TECHNOLOGY LIMITED | Director | 2016-05-12 | CURRENT | 2008-07-30 | Active - Proposal to Strike off | |
BOC DUTCH FINANCE | Director | 2016-05-12 | CURRENT | 1998-12-29 | Active - Proposal to Strike off | |
TRANSHIELD | Director | 2016-03-10 | CURRENT | 2001-04-20 | Active | |
LANSING GROUP LIMITED | Director | 2016-02-19 | CURRENT | 1987-04-13 | Active | |
BOC INVESTMENTS NO. 7 | Director | 2016-01-21 | CURRENT | 2006-08-10 | Active - Proposal to Strike off | |
REFRIGERATION NO. 1 LIMITED | Director | 2016-01-20 | CURRENT | 1937-09-01 | Active | |
LINDE FINANCE | Director | 2016-01-14 | CURRENT | 2002-04-10 | Active | |
BOC INVESTMENTS NO.1 LIMITED | Director | 2016-01-14 | CURRENT | 1996-03-28 | Active | |
EHVIL DISSENTIENTS LIMITED | Director | 2016-01-14 | CURRENT | 1950-01-09 | Active | |
SPALDING HAULAGE LIMITED | Director | 2016-01-14 | CURRENT | 2006-03-08 | Active | |
INTELLEMETRICS LIMITED | Director | 2016-01-14 | CURRENT | 1982-05-12 | Active | |
BRITISH INDUSTRIAL GASES LIMITED | Director | 2016-01-14 | CURRENT | 1955-09-20 | Active | |
BOC NOMINEES LIMITED | Director | 2016-01-14 | CURRENT | 1964-02-07 | Active | |
BOC DISTRIBUTION SERVICES LIMITED | Director | 2016-01-14 | CURRENT | 1966-04-18 | Active | |
BOC KOREA HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1989-04-25 | Active | |
BOC GASES LIMITED | Director | 2016-01-14 | CURRENT | 1991-02-28 | Active | |
BOC CHILE HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1994-08-18 | Active | |
INDONESIA POWER HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1996-03-15 | Active | |
BOC INVESTMENT HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1996-03-28 | Active | |
STORESHIELD LIMITED | Director | 2016-01-14 | CURRENT | 1973-06-28 | Active | |
THE BRITISH OXYGEN COMPANY LIMITED | Director | 2016-01-14 | CURRENT | 1957-03-27 | Active | |
MEDISHIELD | Director | 2016-01-14 | CURRENT | 1918-05-09 | Active | |
HICK,HARGREAVES AND COMPANY LIMITED | Director | 2016-01-14 | CURRENT | 1892-03-29 | Active | |
HANDIGAS LIMITED | Director | 2016-01-14 | CURRENT | 1913-10-25 | Active | |
G.L BAKER (TRANSPORT) LIMITED | Director | 2016-01-14 | CURRENT | 1971-05-20 | Active | |
CRYOSTAR LIMITED | Director | 2016-01-14 | CURRENT | 1954-11-25 | Active | |
FLUOROGAS LIMITED | Director | 2016-01-14 | CURRENT | 1997-04-11 | Active | |
LINDE CRYOGENICS LIMITED | Director | 2016-01-14 | CURRENT | 1997-07-31 | Active | |
WELDING PRODUCTS HOLDINGS LIMITED | Director | 2016-01-14 | CURRENT | 1997-08-04 | Active | |
MEDISPEED | Director | 2015-12-14 | CURRENT | 2007-12-11 | Active | |
B O C HOLDINGS | Director | 2015-12-14 | CURRENT | 1926-04-03 | Active | |
BOC NETHERLANDS HOLDINGS LIMITED | Director | 2015-12-14 | CURRENT | 1990-07-18 | Active | |
THE BOC GROUP LIMITED | Director | 2015-12-14 | CURRENT | 1886-01-26 | Active | |
BOC LIMITED | Director | 2015-12-14 | CURRENT | 1938-03-08 | Active | |
BOC HELEX | Director | 2015-12-14 | CURRENT | 1966-12-13 | Active | |
LINDE UK HOLDINGS LIMITED | Director | 2015-12-11 | CURRENT | 2007-08-06 | Active | |
ELECTROCHEM LIMITED | Director | 2015-12-10 | CURRENT | 1978-10-03 | Active | |
LINDE CANADA HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 2010-11-26 | Active | |
LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED | Director | 2015-12-10 | CURRENT | 2013-01-25 | Active | |
LINDE INVESTMENTS NO.1 LIMITED | Director | 2015-12-10 | CURRENT | 2013-11-26 | Active | |
LINDE GAS HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 2003-04-04 | Active | |
LINDE NORTH AMERICA HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 2012-06-25 | Active | |
RRS (FEBRUARY 2004) LIMITED | Director | 2015-12-10 | CURRENT | 1973-06-08 | Active - Proposal to Strike off | |
LINDE HELIUM HOLDINGS LIMITED | Director | 2015-12-10 | CURRENT | 2000-05-22 | Active | |
REMEO HEALTHCARE LIMITED | Director | 2012-03-20 | CURRENT | 2012-03-20 | Active | |
INDUSTRIAL SUPPLIES & SERVICES LIMITED | Director | 2011-06-14 | CURRENT | 1981-01-15 | Active | |
BOC HEALTHCARE LIMITED | Director | 2011-01-25 | CURRENT | 1997-07-31 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Christopher James Cossins on 2024-03-04 | ||
CONFIRMATION STATEMENT MADE ON 04/10/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Benjamin Patterson on 2023-04-27 | ||
CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC05 | Change of details for Linde Cryogenics Limited as a person with significant control on 2022-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/04/22 FROM The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY | |
CH01 | Director's details changed for Mr Benjamin Patterson on 2022-04-01 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN KATHLEEN KELLY on 2022-04-01 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES COSSINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CH01 | Director's details changed for Mr Julian Michael Bland on 2021-06-28 | |
CH01 | Director's details changed for Mr Benjamin Patterson on 2021-05-21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER BRACKFIELD | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN PATTERSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR JULIAN MICHAEL BLAND | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DORIAN KEVIN THOMAS DEVERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;USD 516.4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NATHAN PALMER | |
AP01 | DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 28/10/15 | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;USD 516.4 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR NATHAN PALMER | |
AP01 | DIRECTOR APPOINTED MR DORIAN KEVIN THOMAS DEVERS | |
AP01 | DIRECTOR APPOINTED MR ANDREW CHRISTOPHER BRACKFIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM JENNINGS-FRISBY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CASEY | |
CH01 | Director's details changed for Mr Adam Keith Jennings-Frisby on 2015-04-21 | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;USD 516.4 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
CH01 | Director's details changed for Mr James Casey on 2013-10-10 | |
AR01 | 30/09/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
RES13 | REDUCE SHARE CAP 14/08/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANNINE GRIFFITHS | |
AP01 | DIRECTOR APPOINTED MR JAMES CASEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERALD DONOVAN | |
AP01 | DIRECTOR APPOINTED MR ADAM KEITH JENNINGS-FRISBY | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JANNINE ROSANNE GRIFFITHS / 28/01/2013 | |
AR01 | 30/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AUD | AUDITOR'S RESIGNATION | |
AUD | AUDITOR'S RESIGNATION | |
AR01 | 30/09/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 30/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN KATHLEEN KELLY / 01/01/2010 | |
AR01 | 30/09/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JANNINE ROSANNE GRIFFITHS | |
288b | APPOINTMENT TERMINATED DIRECTOR ANDREW BRACKFIELD | |
363a | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS GERALD FINBARR HEALY DONOVAN LOGGED FORM | |
RES01 | ADOPT ARTICLES 11/03/2009 | |
288b | APPOINTMENT TERMINATED SECRETARY DORIAN DEVERS | |
288a | DIRECTOR APPOINTED ANDREW CHRISTOPHER BRACKFIELD | |
288b | APPOINTMENT TERMINATED DIRECTOR DORIAN DEVERS | |
288a | SECRETARY APPOINTED MRS SUSAN KATHLEEN KELLY | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
287 | REGISTERED OFFICE CHANGED ON 28/09/07 FROM: CHERTSEY ROAD WINDLESHAM SURREY GU20 6HJ | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363a | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
RES02 | REREG OTHER 09/08/05 | |
49(8)(b) | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD | |
49(1) | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD | |
MAR | REREGISTRATION MEMORANDUM AND ARTICLES | |
49(8)(a) | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD | |
CERT4 | CERT. ON NAME CHANGE & REREGISTRATION TO UNLTD | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.99 | 99 |
MortgagesNumMortOutstanding | 0.91 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 1.08 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BOC INVESTMENTS NO.5
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as BOC INVESTMENTS NO.5 are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |