LINDE INVESTMENTS NO.1 LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU2 7XY

Company number 08791027
Status Active
Incorporation Date 26 November 2013
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 twelve events have happened. The last three records are Confirmation statement made on 29 November 2016 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 LINDE INVESTMENTS NO.1 LIMITED are www.lindeinvestmentsno1.co.uk, and www.linde-investments-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Linde Investments No 1 Limited is a Private Limited Company. The company registration number is 08791027. Linde Investments No 1 Limited has been working since 26 November 2013. The present status of the company is Active. The registered address of Linde Investments No 1 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. Director PALMER, Nathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
KELLY, Susan Kathleen
Appointed Date: 26 November 2013
Director
BRACKFIELD, Andrew Christopher
Appointed Date: 26 November 2013
69 years old
Director
DEVERS, Dorian Kevin Thomas
Appointed Date: 26 November 2013
49 years old
Director
WILLIAMS, Sally Ann
Appointed Date: 10 December 2015
55 years old

Resigned Directors

Director
PALMER, Nathan
Resigned: 15 April 2016
Appointed Date: 26 November 2013
54 years old

Persons With Significant Control

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

LINDE INVESTMENTS NO.1 LIMITED Events

29 Nov 2016
Confirmation statement made on 29 November 2016 with updates
17 Nov 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 Jan 2016
Appointment of Mrs Sally Ann Williams as a director on 10 December 2015
07 Dec 2015
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • USD 10,100
...
... and 2 more events
01 Dec 2014
Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • USD 10,100
05 Feb 2014
Statement of capital following an allotment of shares on 29 November 2013
  • USD 10,100
21 Jan 2014
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
17 Jan 2014
Current accounting period extended from 30 November 2014 to 31 December 2014
26 Nov 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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