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Boc Limited, GU2 7XY Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BOC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Boc Limited. The company was founded 86 years ago and was given the registration number 00337663. 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 20110 - Manufacture of industrial gases.

Company Information

Name:BOC LIMITED
Company Number:00337663
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 1938
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 20110 - Manufacture of industrial gases

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Secretary21 December 2007Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director17 May 2018Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director01 February 2024Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director16 May 2013Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director11 November 2013Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director14 December 2015Active
33 Atfield Grove, Windlesham, GU20 6DP

Secretary02 December 1994Active
The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, GU2 7XY

Secretary20 July 2007Active
The Boc Group, Chertsey Road, Windlesham, GU20 6HJ

Secretary12 February 1999Active
11 Bluebell Road, Lindford, Bordon, GU35 0YN

Secretary03 October 2006Active
28 Malthouse Close, Church Crookham, Fleet, GU13 0TB

Secretary-Active
Cherry Trees, West Heath, Pirbright, GU24 0JQ

Secretary03 July 1995Active
The Crest House, East Road St Georges Hill, Weybridge, KT13 0LF

Director-Active
Crickets Hollow Pound Common, Kirdford, RH14 0NJ

Director28 February 1995Active
The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, GU2 7XY

Director24 August 2007Active
Pond House, Hadley Green, EN5 4PS

Director-Active
Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, GU2 7XY

Director01 July 2009Active
Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, GU2 7XY

Director18 March 2009Active
The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, England, GU2 7XY

Director21 January 2013Active
The White House, Beech Hill, Mayford, GU22 0SB

Director-Active
The Boc Group, Chertsey Road, Windlesham, GU20 6HJ

Director15 September 2005Active
The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY

Director22 December 2008Active
The Boc Group, Chertsey Road, Windlesham, GU20 6HJ

Director31 July 2000Active
The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, England, GU2 7XY

Director18 March 2009Active
10 Pheasant Run, Gladstone, America, NJ 07934

Director05 September 1996Active
The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, England, GU2 7XY

Director20 July 2015Active
84-4 Meeker Road, Bernardsville, United States,

Director20 April 1998Active
Aldebaran, Little Borough, Brockham, RH3 7ND

Director-Active
The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, England, GU2 7XY

Director12 July 2017Active
Boc Limited, Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, England, GU2 7XY

Director16 May 2007Active
The Boc Group, Chertsey Road, Windlesham, GU20 6HJ

Director27 October 2006Active
The Boc Group, Chertsey Road, Windlesham, GU20 6HJ

Director12 February 2003Active
The Boc Group, Chertsey Road, Windlesham, GU20 6HJ

Director17 October 1994Active
The Linde Group The Priestley, Centre 10 Priestley Rd The Surrey, Research Park, Guildford, GU2 7XY

Director22 August 2008Active
The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, GU2 7XY

Director01 March 2005Active

People with Significant Control

Boc Netherlands Holdings 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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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