SPECTRA GASES LIMITED - GUILDFORD


Company Profile Company Filings

Overview

SPECTRA GASES LIMITED is a Private Limited Company from GUILDFORD and has the status: Active.
SPECTRA GASES LIMITED was incorporated 29 years ago on 27/01/1992 and has the registered number: 02681182. The accounts status is DORMANT and accounts are next due on 30/09/2022.

SPECTRA GASES LIMITED - GUILDFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

THE PRIESTLEY CENTRE 10 PRIESTLEY ROAD
GUILDFORD
SURREY
GU2 7XY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/01/2021 09/02/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SALLY ANN WILLIAMS Aug 1970 British Director 2016-10-19 CURRENT
MR BENJAMIN PATTERSON May 1962 British Director 2016-10-19 CURRENT
JULIAN MICHAEL BLAND Apr 1967 British Director 2018-08-09 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2010-09-20 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-01-27 UNTIL 1992-02-04 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-01-27 UNTIL 1992-02-04 RESIGNED
BRIAN TURNER Jan 1953 American Director 1992-02-04 UNTIL 2010-07-28 RESIGNED
MR NATHAN PALMER Dec 1970 British Director 2012-04-17 UNTIL 2016-04-15 RESIGNED
DR THORBEN FINKEN May 1971 German Director 2011-02-08 UNTIL 2013-01-20 RESIGNED
ANDREW DIETZ Mar 1951 American Director 1992-02-04 UNTIL 2010-07-28 RESIGNED
ALVIN DIETZ Mar 1951 American Director 1992-02-04 UNTIL 2010-07-28 RESIGNED
MR DORIAN KEVIN THOMAS DEVERS Dec 1975 British Director 2013-01-21 UNTIL 2017-07-28 RESIGNED
MR MICHAEL DENNIS Nov 1958 British Director 2011-02-08 UNTIL 2012-04-10 RESIGNED
CLIFF CALDWELL Jul 1960 American Director 2010-07-26 UNTIL 2016-07-15 RESIGNED
MARK WELLER Secretary 2010-07-28 UNTIL 2010-09-20 RESIGNED
BRIAN TURNER Jan 1953 American Secretary 1992-02-04 UNTIL 2010-07-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Linde Public Limited Company 2019-10-09 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Boc Holdings 2016-04-06 - 2019-10-09 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Linde Gas North America Llc 2016-04-06 - 2016-04-06 Bridgewater   Somerset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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