THE BOC GROUP LIMITED
Active - Accounts Filed
General Information
NAME
THE BOC GROUP LIMITED
COMPANY NUMBER
00022096
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
26/01/1886
(138 years and 10 months old)
WEBSITE
http://boc-gases.com
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/03/1982
11/09/2008
BOC GROUP PLC(THE)
View all previous names
SURREY
GU21 6HT
Telephone: 01483579857
TPS: No
Distribution Charleston Road
Hardley
Hythe
Southampton, Hampshire
SO45 3NX
Telephone: 80243030
Forge
43 Church Street West
WOKING
GU21 6HT
Telephone: 579857
Priestley Road Wardley Industrial E
Worsley
Manchester
M28 2UT
Telephone: 111333
Rother Valley Way
Holbrook
Sheffield
South Yorkshire
S20 3RP
The Priestley Centre
10 Priestley Road
Surrey Research Park
Guildford, Surrey
GU2 7XY
Washway Lane
St Helens
Merseyside
WA10 6PA
Telephone: 694126
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 |
|---|---|---|
| LINDE UK HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE BOC GROUP LIMITED | Active - Accounts Filed | View Report |
| B O C HOLDINGS | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 11/11/2024 | New Board Member Susan Kathleen Kelly (932905071) Appointed |
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
Credit Risk Overview
Want to learn more about THE BOC GROUP 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 THE BOC GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE BOC GROUP 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 |
|---|---|---|---|---|
|
Director: 07/08/2012 - Present (12 years and 4 months) Secretary: 01/08/2008 - Present (16 years and 4 months) Born in Jul 1966 (age: 58) |
Active | Director&Secretary |
Current: 72 Past: 378 |
View Report |
|
29/11/2011 - Present (13years) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 61 Past: 3 |
View Report |
|
14/12/2015 - Present (8 years and 11 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 83 Past: 16 |
View Report |
|
17/05/2018 - Present (6 years and 6 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 52 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 11/11/2024 | New Board Member Susan Kathleen Kelly (932905071) Appointed |
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 02/02/2024 | New Confirmation Statement filed |
| 29/11/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 26/09/2021 | New Accounts filed |
| 26/05/2021 | New Board Member Susan Kathleen Kelly (907108796) Appointed |
| 05/02/2021 | New Confirmation Statement filed |
| 29/11/2020 | New Accounts filed |
| 27/11/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 22/07/2019 | New Accounts filed |
| 13/03/2019 | Oliver Christian Pfann (923952087) has left the board |
| 08/03/2019 | New Board Member Benjamin Patterson (920818506) Appointed |
| 08/03/2019 | Benjamin Patterson (917573826) has left the board |
| 14/02/2019 | Susan Kathleen Kelly (913511781) has left the board |
| 14/02/2019 | New Board Member Susan Kathleen Kelly (907108796) Appointed |
| 13/02/2019 | New Confirmation Statement filed |
| 11/01/2019 | Andrew Christopher Brackfield (911870626) has left the board |
| 07/07/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Julian Michael Bland (919350226) Appointed |
| 07/06/2018 | Julian Michael Bland (924680827) has left the board |
| 30/05/2018 | New Board Member Julian Michael Bland (924680827) Appointed |
| 10/02/2018 | New Confirmation Statement filed |
| 07/11/2017 | New Board Member Oliver Christian Pfann (923952087) Appointed |
| 07/11/2017 | Oliver Christian Pfann (923918985) has left the board |
| 23/10/2017 | New Board Member Oliver Christian Pfann (923918985) Appointed |
| 11/08/2017 | New Accounts filed |
| 03/08/2017 | Dorian Kevin Thomas Devers (920818651) has left the board |
| 13/07/2017 | Susan Patton Graham Johnston (920040133) has left the board |
| 08/02/2017 | New Confirmation Statement filed |
| 20/10/2016 | New Accounts filed |
| 22/09/2016 | Georg Johannes Gerhard Denoke (911547733) has left the board |
| 26/05/2016 | New Board Member Dorian Kevin Thomas Devers (920818651) Appointed |
| 26/05/2016 | Dorian Kevin Thomas Devers (918318766) has left the board |
| 20/04/2016 | Nathan Palmer (916827389) has left the board |
| 19/02/2016 | New Confirmation Statement filed |
| 19/02/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Board Member Sally Ann Williams (920406574) Appointed |
| 20/01/2016 | Sally Ann Williams (920406600) has left the board |
| 14/01/2016 | New Board Member Sally Ann Williams (920406600) Appointed |
| 02/09/2015 | New Board Member Susan Patton Graham Johnston (920040133) Appointed |
| 02/09/2015 | Susan Patton Graham Johnston (920040384) has left the board |
| 26/08/2015 | New Board Member Susan Patton Graham Johnston (920040384) Appointed |
| 09/06/2015 | Michael Stewart Huggon (912152423) has left the board |
| 25/05/2015 | New Accounts filed |
| 07/03/2015 | New Confirmation Statement filed |
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