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 - WOKING

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BOC GROUP LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
B O C HOLDINGS WOKING ENGLAND Active FULL 70100 - Activities of head offices
BECTON DICKINSON INFUSION THERAPY UK WOKINGHAM ENGLAND Active FULL 32500 - Manufacture of medical and dental instruments and supplies
BOC DISTRIBUTION SERVICES LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
BOC PENSIONS LIMITED WOKING ENGLAND Active FULL 74990 - Non-trading company
G.L BAKER (TRANSPORT) LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
STORESHIELD LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
ALBUMEDIX LTD NOTTINGHAM UNITED KINGDOM Active FULL 21100 - Manufacture of basic pharmaceutical products
EDWARDS VACUUM LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
BOC JAPAN WOKING ENGLAND Active DORMANT 99999 - Dormant Company
BOC KOREA HOLDINGS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
BOC NETHERLANDS HOLDINGS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
BOC GASES LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
BOC CHILE HOLDINGS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
BOC INVESTMENT HOLDINGS LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
BOC INVESTMENTS NO.1 LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
BOC HEALTHCARE LIMITED WOKING ENGLAND Active FULL 74990 - Non-trading company
BOC INVESTMENTS NO.5 WOKING ENGLAND Active FULL 70100 - Activities of head offices
BOC INVESTMENTS NO. 7 WOKING ENGLAND Active -... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE BOC GROUP LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
THE BRITISH OXYGEN COMPANY LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
STORESHIELD LIMITED WOKING ENGLAND Active FULL 70100 - Activities of head offices
THE BOC FOUNDATION WOKING ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
SPECTRA GASES LIMITED WOKING ENGLAND Active DORMANT 99999 - Dormant Company
SPECIALITY CARE (REST HOMES) LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
TRANSHIELD WOKING ENGLAND Active FULL 70100 - Activities of head offices
BRIDGE HOUSE INDEPENDENT SCHOOL LIMITED WOKING ENGLAND Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
BHIS HOLDINGS LIMITED WOKING ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THETFORD TRUSTEE LLP WOKING ENGLAND Active TOTAL EXEMPTION FULL None Supplied