LINDE GAS HOLDINGS LIMITED
THE SURREY RESEARCH PARK,

Hellopages » Surrey » Guildford » GU2 7XY

Company number 04723729
Status Active
Incorporation Date 4 April 2003
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 sixty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 10,000 ; Appointment of Mrs Sally Ann Williams as a director on 10 December 2015. The most likely internet sites of LINDE GAS HOLDINGS LIMITED are www.lindegasholdings.co.uk, and www.linde-gas-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Linde Gas Holdings Limited is a Private Limited Company. The company registration number is 04723729. Linde Gas Holdings Limited has been working since 04 April 2003. The present status of the company is Active. The registered address of Linde Gas 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. CLAUSEN, Christoph 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 LARKINS, Sarah Louise has been resigned. Secretary SIMMONDS, Peter John has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director DEISENROTH, Hans Henning has been resigned. Director MUELLER, Gerhard has been resigned. Director ZINKE, Amelia has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED 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: 16 October 2014
69 years old
Director
CLAUSEN, Christoph
Appointed Date: 11 May 2006
64 years old
Director
DEVERS, Dorian Kevin Thomas
Appointed Date: 16 October 2014
49 years old
Director
WILLIAMS, Sally Ann
Appointed Date: 10 December 2015
55 years old

Resigned Directors

Secretary
BRACKFIELD, Andrew Christopher
Resigned: 21 December 2007
Appointed Date: 20 July 2007
Secretary
LARKINS, Sarah Louise
Resigned: 20 July 2007
Appointed Date: 18 December 2006
Secretary
SIMMONDS, Peter John
Resigned: 18 December 2006
Appointed Date: 04 April 2003
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Director
DEISENROTH, Hans Henning
Resigned: 30 June 2009
Appointed Date: 19 August 2003
77 years old
Director
MUELLER, Gerhard
Resigned: 28 February 2005
Appointed Date: 19 August 2003
83 years old
Director
ZINKE, Amelia
Resigned: 11 May 2006
Appointed Date: 04 April 2003
65 years old
Director
HUNTSMOOR LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 04 April 2003
Appointed Date: 04 April 2003

LINDE GAS HOLDINGS LIMITED Events

17 Nov 2016
Full accounts made up to 31 December 2015
05 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 10,000
13 Jan 2016
Appointment of Mrs Sally Ann Williams as a director on 10 December 2015
24 Sep 2015
Full accounts made up to 31 December 2014
15 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 10,000
...
... and 58 more events
17 Apr 2003
Director resigned
17 Apr 2003
Director resigned
17 Apr 2003
New secretary appointed
17 Apr 2003
New director appointed
04 Apr 2003
Incorporation

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