THE BOC GROUP LIMITED
FORGE, 43 CHURCH STREET WEST, WOKING GU21 6HT- Active
- Private Limited Company
- Company No. 00022096
- Last Updated: 01 Mar 2024
Company Profile
THE BOC GROUP LIMITED was incorporated on Tuesday, January 26, 1886 as a Private Limited Company with registered address in WOKING. THE BOC GROUP LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 138 years 9 months and 8 days.
| Name | THE BOC GROUP LIMITED |
|---|---|
| Company number | 00022096 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 1886 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORGE 43 CHURCH STREET WEST WOKING GU21 6HT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Linde Uk Holdings Limited 43 Church Street West, GU21 6HT |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Medispeed 10 Priestley Road, The Surrey Research Park, GU2 7XY |
Dates: Wednesday, April 6, 2016 - Wednesday, October 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| THE BOC GROUP LIMITED | 26 Jan 1886 |