BOC INVESTMENTS NO.5 - WOKING
| Company Profile | Company Filings |
Overview
BOC INVESTMENTS NO.5 is a Private Unlimited Company from WOKING ENGLAND and has the status: Active.
BOC INVESTMENTS NO.5 was incorporated 22 years ago on 26/09/2001 and has the registered number: 04294421. The accounts status is FULL.
BOC INVESTMENTS NO.5 was incorporated 22 years ago on 26/09/2001 and has the registered number: 04294421. The accounts status is FULL.
BOC INVESTMENTS NO.5 - 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 |
Registered Office
FORGE
WOKING
SURREY
GU21 6HT
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/10/2023 | 18/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER JAMES COSSINS | Nov 1966 | British | Director | 2021-11-15 | CURRENT |
| MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2009-01-23 | 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 | 2015-12-10 | CURRENT |
| JERRY KENT MASTERS JR | Dec 1960 | American | Director | 2005-03-01 UNTIL 2005-09-01 | RESIGNED |
| JOHN LAWRENCE WALSH | Aug 1955 | American | Director | 2002-07-11 UNTIL 2005-03-01 | RESIGNED |
| DORIAN KEVIN THOMAS DEVERS | Dec 1975 | British | Secretary | 2007-02-02 UNTIL 2009-01-23 | RESIGNED |
| CAROL ANNE HUNT | Apr 1961 | Secretary | 2001-09-26 UNTIL 2005-09-01 | RESIGNED | |
| ANTHONY RICE | Dec 1969 | Irish | Secretary | 2005-09-01 UNTIL 2007-02-02 | RESIGNED |
| JANNINE ROSANNE GRIFFITHS | Aug 1977 | British | Director | 2009-06-30 UNTIL 2013-07-31 | RESIGNED |
| PATRICK CHARLES GORDON SPENCE | Jun 1958 | British | Director | 2002-01-07 UNTIL 2005-09-01 | RESIGNED |
| VIJAY KUMAR SAITH | Mar 1944 | British | Director | 2001-09-26 UNTIL 2002-11-20 | RESIGNED |
| ANTHONY RICE | Dec 1969 | Irish | Director | 2005-09-01 UNTIL 2007-02-02 | RESIGNED |
| MR NATHAN PALMER | Dec 1970 | British | Director | 2015-09-30 UNTIL 2016-04-15 | RESIGNED |
| RENE MEDORI | Sep 1957 | French | Director | 2001-09-26 UNTIL 2005-05-31 | RESIGNED |
| MR ADAM KEITH JENNINGS-FRISBY | May 1969 | British | Director | 2013-03-05 UNTIL 2015-09-30 | RESIGNED |
| ANTHONY ERIC ISAAC | Nov 1941 | British | Director | 2001-09-26 UNTIL 2005-09-01 | RESIGNED |
| MR DORIAN KEVIN THOMAS DEVERS | Dec 1975 | British | Director | 2015-09-30 UNTIL 2017-07-28 | RESIGNED |
| GERALD FINBARR HEALY DONOVAN | Jan 1947 | Irish | Director | 2005-09-01 UNTIL 2013-03-20 | RESIGNED |
| DORIAN KEVIN THOMAS DEVERS | Dec 1975 | British | Director | 2007-02-02 UNTIL 2009-01-23 | RESIGNED |
| NICHOLAS DEEMING | Feb 1954 | British | Director | 2001-09-28 UNTIL 2005-09-01 | RESIGNED |
| MR JAMES CASEY | Feb 1982 | Irish | Director | 2013-07-15 UNTIL 2015-09-30 | RESIGNED |
| MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Director | 2009-01-23 UNTIL 2009-03-11 | RESIGNED |
| MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Director | 2015-09-30 UNTIL 2018-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linde Cryogenics 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 |