LINDE HELIUM HOLDINGS LIMITED - WOKING
Company Profile | Company Filings |
Overview
LINDE HELIUM HOLDINGS LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
LINDE HELIUM HOLDINGS LIMITED was incorporated 23 years ago on 22/05/2000 and has the registered number: 03998881. The accounts status is FULL and accounts are next due on 30/09/2024.
LINDE HELIUM HOLDINGS LIMITED was incorporated 23 years ago on 22/05/2000 and has the registered number: 03998881. The accounts status is FULL and accounts are next due on 30/09/2024.
LINDE HELIUM HOLDINGS LIMITED - 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 | 30/09/2024 |
Registered Office
FORGE
WOKING
SURREY
GU21 6HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2007-12-21 | CURRENT |
JULIAN MICHAEL BLAND | Apr 1967 | British | Director | 2018-05-17 | CURRENT |
MRS SALLY ANN WILLIAMS | Aug 1970 | British | Director | 2015-12-10 | CURRENT |
MR BENJAMIN PATTERSON | May 1962 | British | Director | 2018-09-07 | CURRENT |
MR CHRISTOPHER JAMES COSSINS | Nov 1966 | British | Director | 2021-11-15 | CURRENT |
MR DORIAN KEVIN THOMAS DEVERS | Dec 1975 | British | Director | 2014-10-16 UNTIL 2017-07-28 | RESIGNED |
MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Secretary | 2007-07-20 UNTIL 2007-12-21 | RESIGNED |
SARAH LOUISE LARKINS | Nov 1974 | British | Secretary | 2006-12-18 UNTIL 2007-07-20 | RESIGNED |
MR PETER JOHN SIMMONDS | Feb 1950 | British | Secretary | 2002-12-23 UNTIL 2006-12-18 | RESIGNED |
HANS HENNING DEISENROTH | Oct 1948 | German | Director | 2003-08-19 UNTIL 2009-06-30 | RESIGNED |
AMELIA ZINKE | Dec 1959 | German | Director | 2002-12-23 UNTIL 2006-05-11 | RESIGNED |
GERHARD MUELLER | Jun 1942 | German | Director | 2003-08-19 UNTIL 2005-02-28 | RESIGNED |
DR CHRISTIAN KA*STER | Mar 1962 | German | Director | 2009-08-03 UNTIL 2016-07-01 | RESIGNED |
HUNTSMOOR NOMINEES LIMITED | Corporate Nominee Director | 2000-05-22 UNTIL 2002-12-23 | RESIGNED | ||
MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Director | 2014-10-16 UNTIL 2018-12-31 | RESIGNED |
CHRISTOPH CLAUSEN | Feb 1961 | German | Director | 2006-05-11 UNTIL 2009-08-11 | RESIGNED |
TJG SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-05-22 UNTIL 2002-12-23 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Nominee Director | 2000-05-22 UNTIL 2002-12-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Linde Gas Holdings 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 |