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Name

BOC Investments NO.5

Address
43 Church Street West
Woking
VAT ID no VAT ID available
Company No. 04294421 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)70100 - Activities of head offices
82990 - Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Linde Cryogenics Limited Status: Active Notified: 06/04/2016 Companies House Number: 03412461 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (6)

    Source: Companies House
    Bland, Julian Michael 43 Church Street West, Woking, Surrey, England Status: Active Notified: 17/05/2018 Date of Birth: 04/1967 Occupation: Head Of Accounting Role: Director Country of Residence: England Nationality: British
    Cossins, Christopher James 43 Church Street West, Woking, Surrey, England Status: Active Notified: 15/11/2021 Date of Birth: 11/1966 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British
    Kelly, Susan Kathleen 43 Church Street West, Woking, Surrey, England Status: Active Notified: 23/01/2009 Date of Birth: 07/1966 Role: Secretary Country of Residence: England Nationality: British
    Kelly, Susan Kathleen Woking, England Status: Active Notified: 01/11/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Williams, Sally Ann 43 Church Street West, Woking, Surrey, England Status: Active Notified: 10/12/2015 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Patterson, Benjamin Woking, England Status: Ceased Notified: 07/09/2018 Ceased: 09/10/2024 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Spalding Haulage Limited Status: Active Notified: 06/04/2016 Companies House Number: 05735092 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors