BOC HELEX - WOKING
Company Profile | Company Filings |
Overview
BOC HELEX is a Private Unlimited Company from WOKING ENGLAND and has the status: Active.
BOC HELEX was incorporated 57 years ago on 13/12/1966 and has the registered number: 00893949. The accounts status is FULL.
BOC HELEX was incorporated 57 years ago on 13/12/1966 and has the registered number: 00893949. The accounts status is FULL.
BOC HELEX - WOKING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 |
Registered Office
FORGE
WOKING
SURREY
GU21 6HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/01/2024 | 09/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES COSSINS | Nov 1966 | British | Director | 2014-03-01 | CURRENT |
MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2007-12-21 | CURRENT |
JULIAN MICHAEL BLAND | Apr 1967 | British | Director | 2018-05-17 | CURRENT |
MR BENJAMIN PATTERSON | May 1962 | British | Director | 2018-09-07 | CURRENT |
MRS SALLY ANN WILLIAMS | Aug 1970 | British | Director | 2015-12-14 | CURRENT |
JAMES ALEXANDER FORD | Jan 1948 | British | Director | 2001-03-30 UNTIL 2007-01-31 | RESIGNED |
ANGELO NICHOLAS TARALLO | May 1940 | American | Director | RESIGNED | |
IAN KENNETH HOOD BAKER | Sep 1951 | British | Secretary | 1994-12-02 UNTIL 1995-07-03 | RESIGNED |
MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Secretary | 2007-07-20 UNTIL 2007-12-21 | RESIGNED |
CAROL ANNE HUNT | Apr 1961 | Secretary | 1999-02-12 UNTIL 2006-10-02 | RESIGNED | |
SARAH LOUISE LARKINS | Nov 1974 | British | Secretary | 2006-10-03 UNTIL 2007-07-20 | RESIGNED |
JEREMY PETER SMALL | Jan 1965 | British | Secretary | 1995-07-03 UNTIL 1999-02-12 | RESIGNED |
DAVID GORDON PAVEY | Jun 1962 | Secretary | RESIGNED | ||
MR DORIAN KEVIN THOMAS DEVERS | Dec 1975 | British | Director | 2013-01-21 UNTIL 2017-07-28 | RESIGNED |
MR NATHAN PALMER | Dec 1970 | British | Director | 2012-04-10 UNTIL 2016-04-15 | RESIGNED |
MR NIGEL ANDREW LEWIS | Apr 1956 | British | Director | 2007-06-29 UNTIL 2009-06-30 | RESIGNED |
MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Director | 2012-08-07 UNTIL 2012-11-06 | RESIGNED |
DR THORBEN FINKEN | May 1971 | German | Director | 2010-07-14 UNTIL 2013-01-20 | RESIGNED |
WILLIAM JOHN FILER | Jul 1939 | British | Director | RESIGNED | |
JOHN CAIRNS FAIRLIE | May 1944 | British | Director | RESIGNED | |
MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Director | 2009-07-01 UNTIL 2018-12-31 | RESIGNED |
MR MICHAEL DENNIS | Nov 1958 | British | Director | 2007-01-31 UNTIL 2012-04-10 | RESIGNED |
IAN MCMASTER CLUBB | Jan 1941 | British | Director | RESIGNED | |
GORDON JOHN BROWN | Nov 1949 | British | Director | 1998-08-11 UNTIL 2007-06-29 | RESIGNED |
BARRY IAN BEECROFT | Jul 1946 | Director | 1995-02-28 UNTIL 2001-03-30 | RESIGNED | |
PHILIP STANLEY AIKEN | Jan 1949 | Australian | Director | 1993-07-13 UNTIL 1995-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linde Investments No.1 Limited | 2016-04-06 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |