SPECTRA GASES LIMITED - WOKING
| Company Profile | Company Filings |
Overview
SPECTRA GASES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
SPECTRA GASES LIMITED was incorporated 32 years ago on 27/01/1992 and has the registered number: 02681182. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPECTRA GASES LIMITED was incorporated 32 years ago on 27/01/1992 and has the registered number: 02681182. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SPECTRA GASES LIMITED - WOKING
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
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 |
|---|---|---|---|---|---|
| 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 |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 1992-01-27 UNTIL 1992-02-04 | RESIGNED | ||
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 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 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 |
| BRIAN TURNER | Jan 1953 | American | Secretary | 1992-02-04 UNTIL 2010-07-28 | RESIGNED |
| MARK WELLER | Secretary | 2010-07-28 UNTIL 2010-09-20 | RESIGNED | ||
| MR DORIAN KEVIN THOMAS DEVERS | Dec 1975 | British | Director | 2013-01-21 UNTIL 2017-07-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linde Public Limited Company | 2023-03-01 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Linde Public Limited Company | 2019-10-09 - 2023-02-28 | 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 |