This company is commonly known as Boc Helex. The company was founded 57 years ago and was given the registration number 00893949. The firm's registered office is in THE SURREY RESEARCH PARK,. You can find them at The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey. This company's SIC code is 70100 - Activities of head offices.
| Name | : | BOC HELEX |
|---|---|---|
| Company Number | : | 00893949 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 December 1966 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, GU2 7XY |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT | Secretary | 21 December 2007 | Active |
| Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT | Director | 17 May 2018 | Active |
| Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT | Director | 01 March 2014 | Active |
| Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT | Director | 07 September 2018 | Active |
| Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT | Director | 14 December 2015 | Active |
| 33 Atfield Grove, Windlesham, GU20 6DP | Secretary | 02 December 1994 | Active |
| The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, GU2 7XY | Secretary | 20 July 2007 | Active |
| The Boc Group, Chertsey Road, Windlesham, GU20 6HJ | Secretary | 12 February 1999 | Active |
| 11 Bluebell Road, Lindford, Bordon, GU35 0YN | Secretary | 03 October 2006 | Active |
| 28 Malthouse Close, Church Crookham, Fleet, GU13 0TB | Secretary | - | Active |
| Cherry Trees, West Heath, Pirbright, GU24 0JQ | Secretary | 03 July 1995 | Active |
| The Crest House, East Road St Georges Hill, Weybridge, KT13 0LF | Director | 13 July 1993 | Active |
| Crickets Hollow Pound Common, Kirdford, RH14 0NJ | Director | 28 February 1995 | Active |
| The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, GU2 7XY | Director | 01 July 2009 | Active |
| The Boc Group, Chertsey Road, Windlesham, GU20 GHJ | Director | 11 August 1998 | Active |
| Pond House, Hadley Green, EN5 4PS | Director | - | Active |
| Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, GU2 7XY | Director | 31 January 2007 | Active |
| The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, England, GU2 7XY | Director | 21 January 2013 | Active |
| The White House, Beech Hill, Mayford, GU22 0SB | Director | - | Active |
| Moor House Barn, Frensham Lane Wishanger, Churt, GU10 2QH | Director | - | Active |
| The Linde Group, The Priestley Centre, The Linde Group, The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, England, GU2 7XY | Director | 14 July 2010 | Active |
| The Boc Group, Chertsey Road, Windlesham, GU20 6HJ | Director | 30 March 2001 | Active |
| The Linde Group The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, England, GU2 7XY | Director | 07 August 2012 | Active |
| The Linde Group The Priestley, Centre 10 Priestley Rd The Surrey, Research Park, Guildford, GU2 7XY | Director | 29 June 2007 | Active |
| The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, England, GU2 7XY | Director | 10 April 2012 | Active |
| Park Cottage, Broomfield Park, Sunningdale, SL5 0JT | Director | - | Active |
| Linde Investments No.1 Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Forge, 43 Church Street West, Woking, England, GU21 6HT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-18 | Officers | Change person director company with change date. | Download |
| 2024-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-10 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-23 | Officers | Change person director company with change date. | Download |
| 2023-01-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-06 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-04-04 | Address | Change registered office address company with date old address new address. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Change person director company with change date. | Download |
| 2022-04-01 | Officers | Change person secretary company with change date. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-30 | Officers | Change person director company with change date. | Download |
| 2021-05-24 | Officers | Change person director company with change date. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-11-18 | Accounts | Accounts with accounts type full. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-12-23 | Resolution | Resolution. | Download |
| 2019-07-15 | Accounts | Accounts with accounts type full. | Download |
| 2019-06-04 | Resolution | Resolution. | Download |
| 2019-02-26 | Resolution | Resolution. | Download |
| 2019-02-08 | Confirmation statement | Confirmation statement with updates. | Download |
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