BOC LUXEMBOURG FINANCE
THE SURREY RESEARCH PARK,

Hellopages » Surrey » Guildford » GU2 7XY
Company number 04527587
Status Active
Incorporation Date 5 September 2002
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 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Accounts for a dormant company 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 LUXEMBOURG FINANCE are www.bocluxembourg.co.uk, and www.boc-luxembourg.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Boc Luxembourg Finance is a Private Unlimited Company. The company registration number is 04527587. Boc Luxembourg Finance has been working since 05 September 2002. The present status of the company is Active. The registered address of Boc Luxembourg Finance 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. Secretary BRACKFIELD, Andrew Christopher has been resigned. Secretary HUNT, Carol Anne has been resigned. Secretary LARKINS, Sarah Louise has been resigned. Director DEEMING, Nicholas has been resigned. Director DENNIS, Michael 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 SPENCE, Patrick Charles Gordon has been resigned. Director WALSH, John Lawrence has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 21 December 2007
Director
BRACKFIELD, Andrew Christopher
Appointed Date: 26 June 2007
69 years old
Director
DEVERS, Dorian Kevin Thomas
Appointed Date: 21 January 2013
50 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: 05 September 2002
Secretary
LARKINS, Sarah Louise
Resigned: 20 July 2007
Appointed Date: 03 October 2006
Director
DEEMING, Nicholas
Resigned: 26 June 2007
Appointed Date: 05 September 2002
71 years old
Director
DENNIS, Michael
Resigned: 10 April 2012
Appointed Date: 01 July 2009
67 years old
Director
FERGUSON, Alan Murray
Resigned: 23 February 2007
Appointed Date: 15 September 2005
68 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 September 2002
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
65 years old
Director
MEDORI, Rene
Resigned: 31 May 2005
Appointed Date: 05 September 2002
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
55 years old
Director
SPENCE, Patrick Charles Gordon
Resigned: 21 December 2007
Appointed Date: 06 September 2002
67 years old
Director
WALSH, John Lawrence
Resigned: 01 March 2005
Appointed Date: 06 September 2002
70 years old

Persons With Significant Control

Boc No. 1 Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BOC LUXEMBOURG FINANCE Events

31 Jan 2017
Confirmation statement made on 26 January 2017 with updates
28 Jul 2016
Accounts for a dormant company made up to 31 December 2015
18 Apr 2016
Termination of appointment of Nathan Palmer as a director on 15 April 2016
15 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • EUR 100
25 Aug 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 82 more events
16 Sep 2002
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.
16 Sep 2002
Resolutions
  • ELRES ‐ Elective resolution
16 Sep 2002
New director appointed
16 Sep 2002
New director appointed
05 Sep 2002
Incorporation

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