BOC INVESTMENTS NO.1 LIMITED
Active - Accounts Filed
General Information
NAME
BOC INVESTMENTS NO.1 LIMITED
COMPANY NUMBER
03179235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
28/03/1996
(28 years and 9 months old)
WEBSITE
http://boc-gases.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/03/1996
02/06/1999
BOC NO.7 LIMITED
SURREY
GU21 6HT
Telephone: 01483579857
TPS: No
Forge
43 Church Street West
WOKING
GU21 6HT
The Priestley Centre
10 Priestley Road
The Surrey Research Park
Guildford, Surrey
GU2 7XY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| B O C HOLDINGS | Active - Accounts Filed | View Report |
| BOC INVESTMENTS NO.1 LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Susan Kathleen Kelly (932905071) Appointed |
| 29/10/2024 | Benjamin Patterson (920818506) has left the board |
| 02/10/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about BOC INVESTMENTS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOC INVESTMENTS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOC INVESTMENTS NO.1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/12/2007 - Present (17years) Born in Jul 1966 (age: 58) |
Active | Secretary |
Current: 71 Past: 379 |
View Report |
|
14/01/2016 - Present (8 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 82 Past: 17 |
View Report |
|
18/07/2018 - Present (6 years and 5 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
15/11/2021 - Present (3 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 60 Past: 4 |
View Report |
|
15/11/2021 - Present (3 years and 1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/11/2024 | New Board Member Susan Kathleen Kelly (932905071) Appointed |
| 29/10/2024 | Benjamin Patterson (920818506) has left the board |
| 02/10/2024 | New Accounts filed |
| 03/02/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 26/11/2021 | New Board Member Christopher James Cossins (915691852) Appointed |
| 19/11/2021 | New Board Member Christopher James Cossins (928959748) Appointed |
| 19/11/2021 | New Board Member Christopher James Cossins (928959748) Appointed |
| 19/11/2021 | New Board Member Christopher James Cossins (928959748) Appointed |
| 14/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 10/01/2021 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 25/09/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 11/01/2019 | Andrew Christopher Brackfield (911870626) has left the board |
| 25/10/2018 | Benjamin Patterson (925149418) has left the board |
| 25/10/2018 | New Board Member Benjamin Patterson (920818506) Appointed |
| 18/10/2018 | New Board Member Benjamin Patterson (925149418) Appointed |
| 19/08/2018 | New Accounts filed |
| 07/08/2018 | Julian Michael Bland (924885209) has left the board |
| 07/08/2018 | New Board Member Julian Michael Bland (919350226) Appointed |
| 31/07/2018 | New Board Member Julian Michael Bland (924885209) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 03/08/2017 | Dorian Kevin Thomas Devers (920818651) has left the board |
| 27/06/2017 | New Accounts filed |
| 04/02/2017 | New Confirmation Statement filed |
| 10/08/2016 | New Accounts filed |
| 26/05/2016 | Dorian Kevin Thomas Devers (918318766) has left the board |
| 26/05/2016 | New Board Member Dorian Kevin Thomas Devers (920818651) Appointed |
| 20/04/2016 | Nathan Palmer (916827389) has left the board |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 01/02/2016 | Sally Ann Williams (920422855) has left the board |
| 01/02/2016 | New Board Member Sally Ann Williams (920406574) Appointed |
| 01/02/2016 | New Board Member Sally Ann Williams (920406574) Appointed |
| 01/02/2016 | Sally Ann Williams (920422855) has left the board |
| 19/01/2016 | New Board Member Sally Ann Williams (920422855) Appointed |
| 25/05/2015 | New Accounts filed |
| 03/02/2015 | New Confirmation Statement filed |
| 18/11/2014 | New Accounts filed |
| 17/02/2014 | New Confirmation Statement filed |
| 05/12/2013 | New Board Member Dorian Kevin Thomas Devers (918318766) Appointed |
| 05/12/2013 | Dorian Kevin Thomas Devers (917556122) has left the board |
| 27/05/2013 | New Accounts filed |
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