NOXBOX LTD - WOKING


Company Profile Company Filings

Overview

NOXBOX LTD is a Private Limited Company from WOKING ENGLAND and has the status: Active.
NOXBOX LTD was incorporated 8 years ago on 27/04/2015 and has the registered number: 09563860. The accounts status is FULL and accounts are next due on 30/09/2024.

NOXBOX LTD - WOKING

This company is listed in the following categories:
32500 - Manufacture of medical and dental instruments and supplies

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
27/04/2023 11/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC SCOT WEISHOLTZ Sep 1977 American Director 2021-07-01 CURRENT
MR BENJAMIN PATTERSON May 1962 British Director 2020-03-13 CURRENT
MRS SUSAN KATHLEEN KELLY Secretary 2019-12-06 CURRENT
MR RICHARD JEREMY WARD Nov 1965 British Director 2020-03-13 UNTIL 2021-08-20 RESIGNED
MR RICHARD MARINI Feb 1959 Canadian Director 2016-09-01 UNTIL 2020-03-13 RESIGNED
SCOTT TELESZ Aug 1967 American Director 2016-03-01 UNTIL 2018-04-30 RESIGNED
MR TREVOR CHARLES LESLIE SMITH Apr 1954 British Director 2015-04-27 UNTIL 2016-03-01 RESIGNED
MR ABHIJEET PARMAR Feb 1977 American Director 2020-03-13 UNTIL 2021-06-09 RESIGNED
SCOTT KALTRIDER Nov 1961 American Director 2016-03-01 UNTIL 2016-09-01 RESIGNED
ABHIJEET PARMAR Secretary 2016-04-28 UNTIL 2019-12-05 RESIGNED
MRS BARBARA BRUMMELL Secretary 2015-04-28 UNTIL 2016-03-01 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 2019-02-07 - 2023-02-28 Dublin 2   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Praxair Distribution, Inc. 2019-02-07 - 2019-02-07 Danbury   Connecticut Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Praxair Gases Uk Ltd 2016-04-06 - 2019-02-07 Immingham   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
B O C HOLDINGS WOKING ENGLAND Active FULL 70100 - Activities of head offices
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BOC HEALTHCARE LIMITED WOKING ENGLAND Active FULL 74990 - Non-trading company
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BEDFONT LIMITED HARRIETSHAM UNITED KINGDOM Active DORMANT 28990 - Manufacture of other special-purpose machinery n.e.c.
NEWMED LIMITED MAIDSTONE ENGLAND Active TOTAL EXEMPTION FULL 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
CHYNOWETH DEVELOPMENTS LIMITED PENZANCE ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
TRENOWETH LIMITED PENZANCE ENGLAND Active TOTAL EXEMPTION FULL 01500 - Mixed farming
BOC INTRESSENTER AKTIEBOLAG HELSINGBORG 252 21 SWEDEN Active FULL None Supplied
BOC INVESTMENTS IRELAND UNLIMITED COMPANY DUBLIN 4 IRELAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
NOxBOX Ltd - Limited company - abbreviated - 11.9 2016-02-09 31-01-2016 £60 Cash £1 equity

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SPECIALITY CARE (REST HOMES) LIMITED WOKING ENGLAND Active AUDIT EXEMPTION SUBSI 86900 - Other human health activities
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