SPECTRA GASES LIMITED

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

This company is commonly known as Spectra Gases Limited. The company was founded 32 years ago and was given the registration number 02681182. The firm's registered office is in GUILDFORD. You can find them at The Priestley Centre 10 Priestley Road, The Surrey Research Park, Guildford, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SPECTRA GASES LIMITED
Company Number	:	02681182
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 1992
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading 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 Information	Role	Appointed	Status
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT	Secretary	20 September 2010	Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT	Director	09 August 2018	Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT	Director	19 October 2016	Active
Linde, Forge, 43 Church Street West, Woking, England, GU21 6HT	Director	19 October 2016	Active
303 Longview Road, Far Hills, Usa, CHANNEL	Secretary	04 February 1992	Active
575, Mountain Avenue, Murray Hill, United States, 07974	Secretary	28 July 2010	Active
26, Church Street, London, NW8 8EP	Corporate Nominee Secretary	27 January 1992	Active
575 Mountain Avenue, Murray Hill, Usa,	Director	26 July 2010	Active
Boc Limited, Boc Limited, Priestley Centre, 10 Priestley Road, Guildford, England, GU2 7XY	Director	08 February 2011	Active
The Linde Group The Priestley Centre, 10 Priestley Road, Surrey Research Park, Guildford, England, GU2 7XY	Director	21 January 2013	Active
125 Hackleborney Road, Chester, Usa,	Director	04 February 1992	Active
48 East Fox Chase Road, Chester, Usa, 07930	Director	04 February 1992	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	08 February 2011	Active
The Linde Group, The Priestley Centre, 10 Priestley Road, Guildford, England, GU2 7XY	Director	17 April 2012	Active
303 Longview Road, Far Hills, Usa, CHANNEL	Director	04 February 1992	Active
1, Mitchell Lane, Bristol, BS1 6BU	Corporate Nominee Director	27 January 1992	Active

People with Significant Control

Linde Public Limited Company
Notified on	:	01 March 2023
Status	:	Active
Country of residence	:	Ireland
Address	:	Ten Earlsfort Terrace, Dublin 2, Ireland, D02 T380
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Linde Public Limited Company
Notified on	:	09 October 2019
Status	:	Active
Country of residence	:	Ireland
Address	:	Ten Earlsfort Terrace, Dublin 2, Ireland, D02 T380
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Boc Holdings
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Priestley Centre, 10 Priestley Road, The Surrey Research Park, Guildford, England, GU2 7XY
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Linde Gas North America Llc
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Usa
Address	:	200 Somerset Corporate Blvd., Suite 7000, Bridgewater, Usa, NJ 08807
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SPECTRA GASES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement