BOC CHILE HOLDINGS LIMITED
THE SURREY RESEARCH PARK,

Hellopages » Surrey » Guildford » GU2 7XY

Company number 02959849
Status Active
Incorporation Date 18 August 1994
Company Type Private Limited Company
Address THE PRIESTLEY CENTRE, 10 PRIESTLEY ROAD, THE SURREY RESEARCH PARK,, GUILDFORD, SURREY, GU2 7XY
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and fifty-seven events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Nathan Palmer as a director on 15 April 2016. The most likely internet sites of BOC CHILE HOLDINGS LIMITED are www.bocchileholdings.co.uk, and www.boc-chile-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Boc Chile Holdings Limited is a Private Limited Company. The company registration number is 02959849. Boc Chile Holdings Limited has been working since 18 August 1994. The present status of the company is Active. The registered address of Boc Chile Holdings Limited is The Priestley Centre 10 Priestley Road The Surrey Research Park Guildford Surrey Gu2 7xy. . KELLY, Susan Kathleen is a Secretary of the company. BRACKFIELD, Andrew Christopher is a Director of the company. DEVERS, Dorian Kevin Thomas is a Director of the company. WILLIAMS, Sally Ann is a Director of the company. Secretary BRACKFIELD, Andrew Christopher has been resigned. Secretary HUNT, Carol Anne has been resigned. Secretary HUNT, Carol Anne has been resigned. Secretary LARKINS, Sarah Louise has been resigned. Secretary PAVEY, David Gordon has been resigned. Secretary SMALL, Jeremy Peter has been resigned. Director BAKER, Ian Kenneth Hood has been resigned. Director CHIPCHASE, Graham Andrew has been resigned. Director CHOW, Chung Kong, Sir has been resigned. Director CONNELL, William Edward has been resigned. Director DEEMING, Nicholas has been resigned. Director DENNIS, Michael has been resigned. Director DYER, Alexander Patrick has been resigned. Director FERGUSON, Alan Murray has been resigned. Director FINKEN, Thorben, Dr has been resigned. Director ISAAC, Anthony Eric has been resigned. Director LEWIS, Nigel Andrew has been resigned. Director MASTERS JR, Jerry Kent has been resigned. Director MEDORI, Rene has been resigned. Director MOSTYN, Gareth has been resigned. Director PALMER, Nathan has been resigned. Director PREBBLE, John Mark Selwyn has been resigned. Director ROSENKRANZ, Franklin Daniel has been resigned. Director SAITH, Vijay Kumar has been resigned. Director SPENCE, Patrick Charles Gordon has been resigned. Director STUART, Gloria Jean has been resigned. Director WALSH, John Lawrence has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 21 December 2007
Director
BRACKFIELD, Andrew Christopher
Appointed Date: 23 February 2007
69 years old
Director
DEVERS, Dorian Kevin Thomas
Appointed Date: 21 January 2013
49 years old
Director
WILLIAMS, Sally Ann
Appointed Date: 14 January 2016
55 years old

Resigned Directors

Secretary
BRACKFIELD, Andrew Christopher
Resigned: 21 December 2007
Appointed Date: 20 July 2007
Secretary
HUNT, Carol Anne
Resigned: 02 October 2006
Appointed Date: 12 February 1999
Secretary
HUNT, Carol Anne
Resigned: 06 April 1995
Appointed Date: 02 December 1994
Secretary
LARKINS, Sarah Louise
Resigned: 20 July 2007
Appointed Date: 03 October 2006
Secretary
PAVEY, David Gordon
Resigned: 02 December 1994
Appointed Date: 18 August 1994
Secretary
SMALL, Jeremy Peter
Resigned: 12 February 1999
Appointed Date: 06 April 1995
Director
BAKER, Ian Kenneth Hood
Resigned: 05 April 1995
Appointed Date: 18 August 1994
74 years old
Director
CHIPCHASE, Graham Andrew
Resigned: 31 August 2001
Appointed Date: 01 June 1999
62 years old
Director
CHOW, Chung Kong, Sir
Resigned: 30 June 1996
Appointed Date: 19 January 1996
75 years old
Director
CONNELL, William Edward
Resigned: 01 June 1999
Appointed Date: 05 April 1995
83 years old
Director
DEEMING, Nicholas
Resigned: 26 June 2007
Appointed Date: 16 May 2001
71 years old
Director
DENNIS, Michael
Resigned: 10 April 2012
Appointed Date: 01 July 2009
67 years old
Director
DYER, Alexander Patrick
Resigned: 19 January 1996
Appointed Date: 05 April 1995
93 years old
Director
FERGUSON, Alan Murray
Resigned: 23 February 2007
Appointed Date: 15 September 2005
67 years old
Director
FINKEN, Thorben, Dr
Resigned: 20 January 2013
Appointed Date: 22 December 2008
54 years old
Director
ISAAC, Anthony Eric
Resigned: 31 October 2006
Appointed Date: 05 April 1995
84 years old
Director
LEWIS, Nigel Andrew
Resigned: 30 June 2009
Appointed Date: 16 August 2008
69 years old
Director
MASTERS JR, Jerry Kent
Resigned: 16 August 2010
Appointed Date: 01 March 2005
64 years old
Director
MEDORI, Rene
Resigned: 31 May 2005
Appointed Date: 17 July 2000
68 years old
Director
MOSTYN, Gareth
Resigned: 15 August 2008
Appointed Date: 21 December 2007
53 years old
Director
PALMER, Nathan
Resigned: 15 April 2016
Appointed Date: 10 April 2012
54 years old
Director
PREBBLE, John Mark Selwyn
Resigned: 05 April 1995
Appointed Date: 02 December 1994
73 years old
Director
ROSENKRANZ, Franklin Daniel
Resigned: 31 August 1999
Appointed Date: 05 April 1995
80 years old
Director
SAITH, Vijay Kumar
Resigned: 20 November 2002
Appointed Date: 30 June 1996
81 years old
Director
SPENCE, Patrick Charles Gordon
Resigned: 21 December 2007
Appointed Date: 07 January 2002
67 years old
Director
STUART, Gloria Jean
Resigned: 15 December 2000
Appointed Date: 05 April 1995
73 years old
Director
WALSH, John Lawrence
Resigned: 01 March 2005
Appointed Date: 11 July 2002
70 years old

Persons With Significant Control

Boc Holdings
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOC CHILE HOLDINGS LIMITED Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
30 Sep 2016
Full accounts made up to 31 December 2015
18 Apr 2016
Termination of appointment of Nathan Palmer as a director on 15 April 2016
12 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 100
15 Jan 2016
Appointment of Mrs Sally Ann Williams as a director on 14 January 2016
...
... and 147 more events
29 Sep 1994
Resolutions
  • ELRES ‐ Elective resolution
29 Sep 1994
Resolutions
  • ELRES ‐ Elective resolution
29 Sep 1994
Resolutions
  • ELRES ‐ Elective resolution
05 Sep 1994
Accounting reference date notified as 30/09
18 Aug 1994
Incorporation

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