This company is commonly known as Boc No 1 Limited. The company was founded 19 years ago and was given the registration number FC026104. The firm's registered office is in ST. PETER PORT. You can find them at Po Box 25 Regency Court, Glategny Esplanade, St. Peter Port, Channel Isles. This company's SIC code is 7487 - Other business activities.
| Name | : | BOC NO 1 LIMITED |
|---|---|---|
| Company Number | : | FC026104 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 May 2005 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | United - Kingdom |
| Industry Codes | : |
|
| Registered Address | : | Po Box 25 Regency Court, Glategny Esplanade, St. Peter Port, Channel Isles, GY1 3AP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 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 | 31 December 2018 | Active |
| Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT | Director | 28 July 2017 | 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 | 15 July 2005 | Active |
| 11 Bluebell Road, Lindford, Bordon, GU35 0YN | Secretary | 03 October 2006 | Active |
| The Linde Group, Priestley Centre 10 Priestley Rd, Surrey Research Park, Guildford, GU2 7XY | Director | 23 February 2007 | Active |
| The Boc Group Plc, Chertsey Road, Windlesham, GU20 6HJ | Director | 15 July 2005 | Active |
| The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, England, GU2 7XY | Director | 21 January 2013 | Active |
| The Boc Group, Chertsey Road, Windlesham, GU20 6HJ | Director | 15 September 2005 | Active |
| The Linde Group, The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, GU2 7XY | Director | 01 July 2009 | Active |
| The Boc Group, Chertsey Road, Windlesham, GU20 6HJ | Director | 15 July 2005 | Active |
| The Linde Group The Priestley, Centre 10 Priestley Rd The Surrey, Research Park, Guildford, GU2 7XY | Director | 16 August 2008 | Active |
| The Linde Group The Priestley Centre, 10 Priestley Rd, The Surrey Research Park, Guildford, GU2 7XY | Director | 15 July 2005 | Active |
| The Linde Group The Priestley Centre, 10 Priestley Road Surrey Research Park, Guildford, GU2 7XY | Director | 21 December 2007 | Active |
| The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, GU2 7XY | Director | 15 July 2005 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-01-16 | Dissolution | Dissolution closure of uk establishment and overseas company. | Download |
| 2022-12-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-05-03 | Officers | Change person authorised overseas company with change date. | Download |
| 2022-04-13 | Officers | Change person director overseas company with change date. | Download |
| 2022-04-13 | Officers | Change person director overseas company with change date. | Download |
| 2022-04-08 | Officers | Change person secretary overseas company with change date. | Download |
| 2022-04-08 | Officers | Change person authorised to represent overseas company with change date. | Download |
| 2022-04-08 | Other | Change company details by uk establishment overseas company with change details. | Download |
| 2021-10-15 | Accounts | Accounts with accounts type full. | Download |
| 2021-06-22 | Officers | Change person director overseas company with change date. | Download |
| 2021-04-07 | Other | Change company details overseas company with change details. | Download |
| 2021-01-11 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-26 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-23 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2019-02-09 | Officers | Termination person director overseas company with name termination date. | Download |
| 2018-06-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-29 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-14 | Officers | Appoint person director overseas company with name appointment date. | Download |
| 2017-09-05 | Officers | Termination person director overseas company with name termination date. | Download |
| 2017-02-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-11 | Accounts | Accounts with accounts type full. | Download |
| 2014-09-16 | Other | Change company details overseas company with change details. | Download |
| 2014-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2013-05-30 | Accounts | Accounts with accounts type full. | Download |
| 2013-04-22 | Officers | Change person director overseas company with change date. | Download |
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