BOC RSP TRUSTEES LIMITED - WOKING
Company Profile | Company Filings |
Overview
BOC RSP TRUSTEES LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
BOC RSP TRUSTEES LIMITED was incorporated 20 years ago on 04/06/2003 and has the registered number: 04787172. The accounts status is FULL and accounts are next due on 30/09/2024.
BOC RSP TRUSTEES LIMITED was incorporated 20 years ago on 04/06/2003 and has the registered number: 04787172. The accounts status is FULL and accounts are next due on 30/09/2024.
BOC RSP TRUSTEES LIMITED - WOKING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading 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 SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2007-12-21 | CURRENT |
MR BENJAMIN PATTERSON | May 1962 | British | Director | 2023-06-07 | CURRENT |
MRS SALLY ANN WILLIAMS | Aug 1970 | British | Director | 2023-06-07 | CURRENT |
MR CHRISTOPHER JAMES COSSINS | Nov 1966 | British | Director | 2023-06-07 | CURRENT |
JAYNE SUSAN MATTHEWS | Jul 1951 | British | Director | 2003-06-04 UNTIL 2007-06-06 | RESIGNED |
MR DANIEL ROBERT WILLIAMS | Mar 1970 | British | Director | 2008-01-11 UNTIL 2012-09-28 | RESIGNED |
MR MARK LIONEL THRIPLAND | Apr 1966 | British | Director | 2021-12-07 UNTIL 2023-06-07 | RESIGNED |
JANINE STAR SPARKS | Mar 1961 | British | Director | 2015-12-15 UNTIL 2018-06-29 | RESIGNED |
PETER ANDREW TURNER | May 1970 | British | Director | 2003-06-04 UNTIL 2005-10-04 | RESIGNED |
PHILLIP RANDAL O'HARA | Jul 1967 | British | Director | 2014-06-10 UNTIL 2019-07-31 | RESIGNED |
MARK ALAN POOLE | Oct 1973 | British | Director | 2013-03-11 UNTIL 2023-06-07 | RESIGNED |
LEE ANTHONY OLIVER | Jan 1982 | British | Director | 2008-01-08 UNTIL 2013-03-10 | RESIGNED |
SARAH LOUISE LARKINS | Nov 1974 | British | Secretary | 2006-10-03 UNTIL 2007-07-20 | RESIGNED |
MRS NICOLA JANE PUGH | Sep 1972 | British | Director | 2013-03-11 UNTIL 2014-02-08 | RESIGNED |
CATHERINE ANNETTE MOORES | Feb 1970 | British | Director | 2008-02-04 UNTIL 2010-09-24 | RESIGNED |
MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Secretary | 2007-07-20 UNTIL 2007-12-21 | RESIGNED |
CAROL ANNE HUNT | Apr 1961 | Secretary | 2003-06-04 UNTIL 2006-10-02 | RESIGNED | |
CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 2012-11-20 UNTIL 2023-06-07 | RESIGNED | ||
MR DANIEL JOHN WALDRON | Feb 1961 | British | Director | 2020-04-20 UNTIL 2023-06-07 | RESIGNED |
MARK ANDREW BAILEY | Sep 1962 | British | Director | 2014-09-12 UNTIL 2018-07-26 | RESIGNED |
ROGER QUARMAN WILLIAMS | Aug 1953 | British | Director | 2003-06-04 UNTIL 2007-10-31 | RESIGNED |
MR JEFFREY DONALD MCMAHON | Nov 1961 | British | Director | 2020-04-20 UNTIL 2023-06-07 | RESIGNED |
MR MARK LEONARD JOHNSON | Jan 1964 | British | Director | 2011-05-02 UNTIL 2014-09-11 | RESIGNED |
DEBORAH SUZANNE MANT | Oct 1966 | British | Director | 2011-03-15 UNTIL 2020-09-30 | RESIGNED |
MR MARTIN JOHN GLEESON | Feb 1980 | British | Director | 2019-03-26 UNTIL 2023-06-07 | RESIGNED |
MARIAN FLORENCE GALLAGHER | Mar 1962 | British | Director | 2005-11-30 UNTIL 2008-01-10 | RESIGNED |
MR ADRIAN FRANCIS | Sep 1978 | British | Director | 2021-02-16 UNTIL 2021-04-07 | RESIGNED |
LINDSAY FITZPATRICK | Jan 1978 | British | Director | 2008-01-24 UNTIL 2015-02-01 | RESIGNED |
CONRAD 'MARC' ALEXANDER FEURTADO | Oct 1963 | British | Director | 2007-06-18 UNTIL 2008-06-30 | RESIGNED |
MR RICHARD JONATHAN DAVIES | Feb 1967 | British | Director | 2018-07-27 UNTIL 2023-06-07 | RESIGNED |
ADAM COLLINS | May 1982 | British | Director | 2008-01-11 UNTIL 2013-03-10 | RESIGNED |
MARTIN CHARLES CLEMENTS | Aug 1958 | British | Director | 2007-09-17 UNTIL 2007-10-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Boc Group 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 |