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BRITISH INDUSTRIAL GASES LIMITED

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

This company is commonly known as British Industrial Gases Limited. The company was founded 68 years ago and was given the registration number 00554820. 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 99999 - Dormant Company.

Company Information

Name:BRITISH INDUSTRIAL GASES LIMITED
Company Number:00554820
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 September 1955
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

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

Director18 July 2018Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director15 November 2021Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director07 September 2018Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT

Director14 January 2016Active
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

Secretary02 December 1994Active
11 Bluebell Road, Lindford, Bordon, GU35 0YN

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

Secretary-Active
33 Atfield Grove, Windlesham, GU20 6DP

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

Director26 June 2007Active
The Boc Group Plc, Chertsey Road, Windlesham, GU20 6HJ

Director11 September 2001Active
Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, GU2 7XY

Director01 July 2009Active
The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, England, GU2 7XY

Director21 January 2013Active
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

Director15 December 2000Active
11 Bluebell Road, Lindford, Bordon, GU35 0YN

Director03 October 2006Active
The Linde Group The Priestley, Centre 10 Priestley Rd The Surrey, Research Park, Guildford, GU2 7XY

Director16 August 2008Active
The Little House, Knightons Lane, Dunsfold, Godalming, GU8 4NU

Director15 December 2000Active
64 St Marks Road, Henley On Thames, RG9 1LW

Director12 February 1999Active
The Linde Group The Priestley Centre, 10 Priestley Road Surrey Research Park, Guildford, GU2 7XY

Director21 December 2007Active
The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, England, GU2 7XY

Director10 April 2012Active
28 Malthouse Close, Church Crookham, Fleet, GU13 0TB

Director-Active
Carbery Mount Pleasant, Hartley Wintney, Basingstoke, RG27 8PW

Director02 December 1994Active
Cherry Trees, West Heath, Pirbright, GU24 0JQ

Director03 July 1995Active
The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, GU2 7XY

Director20 July 2007Active

People with Significant Control

The Boc Group 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Officers

Change person director company with change date.

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2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-07-06Accounts

Accounts with accounts type dormant.

Download
2023-05-23Officers

Change person director company with change date.

Download
2023-01-31Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type dormant.

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2022-05-06Persons with significant control

Change to a person with significant control.

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2022-04-04Address

Change registered office address company with date old address new address.

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2022-04-01Officers

Change person director company with change date.

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2022-04-01Officers

Change person director company with change date.

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2022-04-01Officers

Change person director company with change date.

Download
2022-04-01Officers

Change person director company with change date.

Download
2022-04-01Officers

Change person secretary company with change date.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

Download
2021-11-17Officers

Appoint person director company with name date.

Download
2021-06-30Officers

Change person director company with change date.

Download
2021-06-21Accounts

Accounts with accounts type dormant.

Download
2021-05-24Officers

Change person director company with change date.

Download
2021-01-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-03Accounts

Accounts with accounts type dormant.

Download
2020-02-03Confirmation statement

Confirmation statement with no updates.

Download
2019-07-05Accounts

Accounts with accounts type dormant.

Download
2019-01-28Confirmation statement

Confirmation statement with no updates.

Download
2019-01-09Officers

Termination director company with name termination date.

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2018-10-16Officers

Appoint person director company with name date.

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