BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
Non-Trading
General Information
NAME
BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED
COMPANY NUMBER
03395416
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/07/1997
(27 years and 5 months old)
WEBSITE
www.boc-gases.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/07/1997
30/06/2023
BOC SEPS TRUSTEES LIMITED
SURREY
GU21 6HT
Telephone: 01483579857
TPS: No
Forge
43 Church Street West
WOKING
GU21 6HT
The Priestley Centre
10 Priestley Road
Guildford
Surrey
GU2 7XY
Telephone: 579857
Credit Risk Overview
Want to learn more about BOC RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED?
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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 |
|---|---|---|
| THE BOC GROUP LIMITED | Active - Accounts Filed | View Report |
| BOC SEPS TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 21/08/2024 | New Board Member Harry Anthony Wiper (911178884) Appointed |
| 16/08/2024 | New Board Member Harry Anthony Wiper (932607684) Appointed |
Credit Risk Overview
Want to learn more about BOC RETIREMENT BENEFITS SCHEME TRUSTEES 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 RETIREMENT BENEFITS SCHEME TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOC RETIREMENT BENEFITS SCHEME TRUSTEES 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 |
|
01/09/2012 - 20/03/2012 (5 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/09/2012 - Present (12 years and 3 months) Born in Feb 1945 (age: 79) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
28/10/2021 - Present (3 years and 2 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
21/12/2022 - Present (2years) Born in Aug 1970 (age: 54) |
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 |
|---|---|
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 21/08/2024 | New Board Member Harry Anthony Wiper (911178884) Appointed |
| 16/08/2024 | New Board Member Harry Anthony Wiper (932607684) Appointed |
| 16/08/2024 | New Board Member Harry Anthony Wiper (932607684) Appointed |
| 17/07/2024 | New Accounts filed |
| 04/07/2024 | Neil Nicholas Twist (903674725) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 15/08/2023 | New Board Member Stuart David Peet (929781637) Appointed |
| 10/08/2023 | New Board Member Benjamin Patterson (920818506) Appointed |
| 10/08/2023 | New Board Member Julian Michael Bland (919350226) Appointed |
| 09/08/2023 | New Board Member David Alexander Beech (916532929) Appointed |
| 09/08/2023 | New Board Member Stuart David Peet (931211472) Appointed |
| 08/08/2023 | New Board Member Benjamin Patterson (931205886) Appointed |
| 08/08/2023 | New Board Member Julian Michael Bland (931205894) Appointed |
| 08/08/2023 | New Board Member Simon Philip Nelson De Vall (918142053) Appointed |
| 16/06/2023 | New Accounts filed |
| 04/02/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Board Member PAN TRUSTEES UK LLP (928720892) Appointed |
| 13/01/2023 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED (909991245) has left the board |
| 13/01/2023 | Andrew Mark Smith (914809000) has left the board |
| 05/01/2023 | New Board Member Sally Ann Williams (920406574) Appointed |
| 30/12/2022 | New Board Member PAN TRUSTEES UK LLP (930364215) Appointed |
| 23/12/2022 | New Board Member Sally Ann Williams (930353998) Appointed |
| 23/06/2022 | New Accounts filed |
| 10/05/2022 | New Accounts filed |
| 12/04/2022 | New Board Member Andrew Mark Smith (914809000) Appointed |
| 06/04/2022 | New Confirmation Statement filed |
| 09/12/2021 | New Board Member Andrew Mark Smith (929029211) Appointed |
| 11/09/2021 | New Accounts filed |
| 09/02/2021 | New Confirmation Statement filed |
| 08/09/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 26/06/2019 | Christoph Schlegel (915180761) has left the board |
| 17/06/2019 | New Accounts filed |
| 13/02/2019 | New Confirmation Statement filed |
| 10/07/2018 | New Accounts filed |
| 02/02/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 11/08/2016 | New Accounts filed |
| 04/08/2016 | Anthony John Williams (910815856) has left the board |
| 20/02/2016 | New Annual Return filed |
| 20/02/2016 | New Annual Return filed |
| 09/06/2015 | New Accounts filed |
| 10/02/2015 | New Annual Return filed |
| 14/06/2014 | New Accounts filed |
| 18/02/2014 | New Annual Return filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
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