BOC NO 1 LIMITED
ST. PETER PORT

Company number FC026104
Status Active
Incorporation Date 31 May 2005
Company Type Other company type
Address PO BOX 25 REGENCY COURT, GLATEGNY ESPLANADE, ST. PETER PORT, CHANNEL ISLES, GY1 3AP
Home Country CHANNEL ISLANDS
Nature of Business 7487 - Other business activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Full accounts made up to 31 December 2015; Full accounts made up to 31 December 2014; Details changed for an overseas company - 11 New Street, St. Peter Port, Guernsey, Channel Isles, GY1 2PF. The most likely internet sites of BOC NO 1 LIMITED are www.bocno1.co.uk, and www.boc-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Boc No 1 Limited is a Other company type. The company registration number is FC026104. Boc No 1 Limited has been working since 31 May 2005. The present status of the company is Active. The registered address of Boc No 1 Limited is Po Box 25 Regency Court Glategny Esplanade St Peter Port Channel Isles Gy1 3ap. . 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 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 MOSTYN, Gareth has been resigned. Director SPENCE, Patrick Charles Gordon has been resigned. The company operates in "Other business activities".


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
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: 15 July 2005

Secretary
LARKINS, Sarah Louise
Resigned: 20 July 2007
Appointed Date: 03 October 2006

Director
DEEMING, Nicholas
Resigned: 26 June 2007
Appointed Date: 15 July 2005
71 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: 01 July 2009
54 years old

Director
ISAAC, Anthony Eric
Resigned: 31 October 2006
Appointed Date: 15 July 2005
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: 15 July 2005
65 years old

Director
MOSTYN, Gareth
Resigned: 15 August 2008
Appointed Date: 21 December 2007
53 years old

Director
SPENCE, Patrick Charles Gordon
Resigned: 21 December 2007
Appointed Date: 15 July 2005
67 years old

BOC NO 1 LIMITED Events

08 Feb 2017
Full accounts made up to 31 December 2015
11 Sep 2015
Full accounts made up to 31 December 2014
16 Sep 2014
Details changed for an overseas company - 11 New Street, St. Peter Port, Guernsey, Channel Isles, GY1 2PF
10 Sep 2014
Full accounts made up to 31 December 2013
30 May 2013
Full accounts made up to 30 June 2012
...
... and 41 more events
05 Feb 2006
Full accounts made up to 30 September 2005
01 Nov 2005
Accounting reference date shortened from 31/05/06 to 30/09/05
12 Oct 2005
New director appointed
15 Jul 2005
Business address chertsey road windlesham surrey GU20 6HJ
15 Jul 2005
Place of business registration