BOC INVESTMENTS NO.5
THE SURREY RESEARCH PARK,

Hellopages » Surrey » Guildford » GU2 7XY

Company number 04294421
Status Active
Incorporation Date 26 September 2001
Company Type Private Unlimited 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 eleven events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 4 October 2016 with updates; Termination of appointment of Nathan Palmer as a director on 15 April 2016. The most likely internet sites of BOC INVESTMENTS NO.5 are www.bocinvestments.co.uk, and www.boc-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Boc Investments No 5 is a Private Unlimited Company. The company registration number is 04294421. Boc Investments No 5 has been working since 26 September 2001. The present status of the company is Active. The registered address of Boc Investments No 5 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 DEVERS, Dorian Kevin Thomas has been resigned. Secretary HUNT, Carol Anne has been resigned. Secretary RICE, Anthony has been resigned. Director BRACKFIELD, Andrew Christopher has been resigned. Director CASEY, James has been resigned. Director DEEMING, Nicholas has been resigned. Director DEVERS, Dorian Kevin Thomas has been resigned. Director DONOVAN, Gerald Finbarr Healy has been resigned. Director GRIFFITHS, Jannine Rosanne has been resigned. Director ISAAC, Anthony Eric has been resigned. Director JENNINGS-FRISBY, Adam Keith has been resigned. Director MASTERS JR, Jerry Kent has been resigned. Director MEDORI, Rene has been resigned. Director PALMER, Nathan has been resigned. Director RICE, Anthony has been resigned. Director SAITH, Vijay Kumar has been resigned. Director SPENCE, Patrick Charles Gordon 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: 23 January 2009
Director
BRACKFIELD, Andrew Christopher
Appointed Date: 30 September 2015
69 years old
Director
DEVERS, Dorian Kevin Thomas
Appointed Date: 30 September 2015
49 years old
Director
WILLIAMS, Sally Ann
Appointed Date: 10 December 2015
55 years old

Resigned Directors

Secretary
DEVERS, Dorian Kevin Thomas
Resigned: 23 January 2009
Appointed Date: 02 February 2007
Secretary
HUNT, Carol Anne
Resigned: 01 September 2005
Appointed Date: 26 September 2001
Secretary
RICE, Anthony
Resigned: 02 February 2007
Appointed Date: 01 September 2005
Director
BRACKFIELD, Andrew Christopher
Resigned: 11 March 2009
Appointed Date: 23 January 2009
69 years old
Director
CASEY, James
Resigned: 30 September 2015
Appointed Date: 15 July 2013
43 years old
Director
DEEMING, Nicholas
Resigned: 01 September 2005
Appointed Date: 28 September 2001
71 years old
Director
DEVERS, Dorian Kevin Thomas
Resigned: 23 January 2009
Appointed Date: 02 February 2007
49 years old
Director
DONOVAN, Gerald Finbarr Healy
Resigned: 20 March 2013
Appointed Date: 01 September 2005
78 years old
Director
GRIFFITHS, Jannine Rosanne
Resigned: 31 July 2013
Appointed Date: 30 June 2009
48 years old
Director
ISAAC, Anthony Eric
Resigned: 01 September 2005
Appointed Date: 26 September 2001
84 years old
Director
JENNINGS-FRISBY, Adam Keith
Resigned: 30 September 2015
Appointed Date: 05 March 2013
56 years old
Director
MASTERS JR, Jerry Kent
Resigned: 01 September 2005
Appointed Date: 01 March 2005
64 years old
Director
MEDORI, Rene
Resigned: 31 May 2005
Appointed Date: 26 September 2001
68 years old
Director
PALMER, Nathan
Resigned: 15 April 2016
Appointed Date: 30 September 2015
54 years old
Director
RICE, Anthony
Resigned: 02 February 2007
Appointed Date: 01 September 2005
55 years old
Director
SAITH, Vijay Kumar
Resigned: 20 November 2002
Appointed Date: 26 September 2001
81 years old
Director
SPENCE, Patrick Charles Gordon
Resigned: 01 September 2005
Appointed Date: 07 January 2002
67 years old
Director
WALSH, John Lawrence
Resigned: 01 March 2005
Appointed Date: 11 July 2002
70 years old

Persons With Significant Control

Linde Cryogenics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOC INVESTMENTS NO.5 Events

17 Nov 2016
Full accounts made up to 31 December 2015
05 Oct 2016
Confirmation statement made on 4 October 2016 with updates
18 Apr 2016
Termination of appointment of Nathan Palmer as a director on 15 April 2016
12 Jan 2016
Appointment of Mrs Sally Ann Williams as a director on 10 December 2015
28 Oct 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 101 more events
09 Oct 2001
New director appointed
03 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
03 Oct 2001
Resolutions
  • ELRES ‐ Elective resolution
26 Sep 2001
Incorporation

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