BOC SERVICES LIMITED - GUILDFORD


Company Profile Company Filings

Overview

BOC SERVICES LIMITED is a Private Limited Company from GUILDFORD and has the status: Dissolved - no longer trading.
BOC SERVICES LIMITED was incorporated 25 years ago on 15/07/1998 and has the registered number: 03598337. The accounts status is DORMANT.

BOC SERVICES 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 31/12/2019

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
20/06/2021 04/07/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BENJAMIN PATTERSON May 1962 British Director 2018-09-07 CURRENT
MRS SUSAN KATHLEEN KELLY Jul 1966 British Secretary 2009-03-26 CURRENT
JULIAN MICHAEL BLAND Apr 1967 British Director 2018-07-18 CURRENT
MRS SALLY ANN WILLIAMS Aug 1970 British Director 2016-05-24 CURRENT
MR MICHAEL RICHARD BOUSFIELD Oct 1953 British Director 2009-03-26 UNTIL 2014-11-30 RESIGNED
MR ANDREW CHRISTOPHER BRACKFIELD Mar 1956 British Director 2016-05-24 UNTIL 2018-12-31 RESIGNED
MR DORIAN KEVIN THOMAS DEVERS Dec 1975 British Director 2016-05-24 UNTIL 2017-07-28 RESIGNED
MS SUSAN BURGOO Oct 1959 British Director 2006-01-09 UNTIL 2009-03-26 RESIGNED
MARTIN ALISTAIR GWYNN Jul 1964 British Director 2009-03-26 UNTIL 2016-05-24 RESIGNED
MR LEWIS FREDERICK JONES Mar 1958 British Secretary 1998-07-18 UNTIL 2001-11-09 RESIGNED
MR PETER EDMOND JOHNSON May 1950 British Director 2005-04-05 UNTIL 2009-03-26 RESIGNED
MRS JENNIFER ANNE JONES Oct 1958 British Director 1998-07-18 UNTIL 2001-11-12 RESIGNED
MR LEWIS FREDERICK JONES Mar 1958 British Director 1998-07-18 UNTIL 2004-10-19 RESIGNED
ALAN SMITH Jun 1951 British Director 2001-11-12 UNTIL 2009-03-26 RESIGNED
MRS CATHERINE SMITH Feb 1978 British Director 2001-11-12 UNTIL 2009-03-26 RESIGNED
EXPRESS REGISTRARS LIMITED Nominee Director 1998-07-15 UNTIL 1998-07-15 RESIGNED
EXPRESS FORMATIONS LIMITED Nominee Secretary 1998-07-15 UNTIL 1998-07-15 RESIGNED
MRS CATHERINE SMITH Feb 1978 British Secretary 2001-11-12 UNTIL 2009-03-26 RESIGNED
MARK SWEENEY Jan 1957 British Director 2009-03-26 UNTIL 2016-05-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Storeshield Limited 2016-05-24 Guildford   Surrey Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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