BOC INVESTMENTS (LUXEMBOURG) LIMITED
Company is dissolved
General Information
NAME
BOC INVESTMENTS (LUXEMBOURG) LIMITED
COMPANY NUMBER
04865202
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
13/08/2003
(21 years and 3 months old)
WEBSITE
BOC-GASES.COM
CONFIRMATION STATEMENT MADE UP TO
12/10/2020
ACCOUNTS MADE UP TO
31/12/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
GUILDFORD, SURREY
GU2 7XY
Telephone: 01483579857
TPS: No
The Priestley Centre
10 Priestley Road
Surrey Research Park
Guildford, Surrey
GU2 7XY
Telephone: 579857
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Benjamin Patterson (920818506) Appointed |
| 29/10/2024 | New Board Member Benjamin Patterson (920818506) Appointed |
| 28/10/2024 | New Board Member Benjamin Patterson (920818506) Appointed |
Credit Risk Overview
Want to learn more about BOC INVESTMENTS (LUXEMBOURG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOC INVESTMENTS (LUXEMBOURG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOC INVESTMENTS (LUXEMBOURG) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Apr 1961 |
Resigned | Secretary |
Current: 0 Past: 117 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
|
Born in Aug 1955 |
Resigned | Director |
Current: 0 Past: 31 |
View Report |
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 145 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/10/2024 | New Board Member Benjamin Patterson (920818506) Appointed |
| 29/10/2024 | New Board Member Benjamin Patterson (920818506) Appointed |
| 28/10/2024 | New Board Member Benjamin Patterson (920818506) Appointed |
| 12/09/2024 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 12/09/2024 | New Board Member Benjamin Patterson (920818506) Appointed |
| 12/09/2024 | New Board Member Julian Michael Bland (919350226) Appointed |
| 12/09/2024 | New Board Member Sally Ann Williams (920406574) Appointed |
| 05/09/2024 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 05/09/2024 | New Board Member Julian Michael Bland (919350226) Appointed |
| 05/09/2024 | New Board Member Sally Ann Williams (920406574) Appointed |
| 03/09/2024 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 27/03/2024 | New Board Member Sally Ann Williams (920406574) Appointed |
| 11/10/2023 | New Board Member Sally Ann Williams (920406574) Appointed |
| 17/08/2023 | New Board Member Julian Michael Bland (919350226) Appointed |
| 17/08/2023 | New Board Member Sally Ann Williams (920406574) Appointed |
| 17/08/2023 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 10/08/2023 | New Board Member Benjamin Patterson (920818506) Appointed |
| 10/08/2023 | New Board Member Julian Michael Bland (919350226) Appointed |
| 26/06/2023 | New Board Member Benjamin Patterson (920818506) Appointed |
| 26/06/2023 | New Board Member Sally Ann Williams (920406574) Appointed |
| 13/04/2023 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 13/04/2023 | New Board Member Julian Michael Bland (919350226) Appointed |
| 13/04/2023 | New Board Member Sally Ann Williams (920406574) Appointed |
| 03/06/2021 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 03/06/2021 | New Board Member Sally Ann Williams (920406574) Appointed |
| 03/06/2021 | New Board Member Julian Michael Bland (919350226) Appointed |
| 03/06/2021 | New Board Member Benjamin Patterson (920818506) Appointed |
| 05/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 23/10/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 11/01/2019 | Andrew Christopher Brackfield (911870626) has left the board |
| 25/10/2018 | New Board Member Benjamin Patterson (920818506) Appointed |
| 25/10/2018 | Benjamin Patterson (925149257) has left the board |
| 20/10/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Benjamin Patterson (925149257) Appointed |
| 28/08/2018 | Julian Michael Bland (924954596) has left the board |
| 28/08/2018 | New Board Member Julian Michael Bland (919350226) Appointed |
| 21/08/2018 | New Board Member Julian Michael Bland (924954596) Appointed |
| 23/05/2018 | New Accounts filed |
| 26/10/2017 | Sally Ann Williams (923907431) has left the board |
| 26/10/2017 | New Board Member Sally Ann Williams (920406574) Appointed |
| 22/10/2017 | New Confirmation Statement filed |
| 19/10/2017 | New Board Member Sally Ann Williams (923907431) Appointed |
| 11/08/2017 | New Accounts filed |
| 03/08/2017 | Dorian Kevin Thomas Devers (920818651) has left the board |
| 18/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
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