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Jméno

BOC Helex
Adresa
43 Church Street West
Woking
VAT ID (DIČ) no VAT ID available
Company No. 00893949 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2022
Sector (SIC)70100 Activities of head offices
82990 Other business support service activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Linde Investments No.1 Limited Status: Active Notified: 06/04/2016 Companies House Number: 08791027 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Bland, Julian Michael 43 Church Street West, Woking, Surrey, England Status: Active Notified: 17/05/2018 Date of Birth: 04/1967 Occupation: Business Accounting Manager Role: Director Country of Residence: England Nationality: British
    Cossins, Christopher James 43 Church Street West, Woking, Surrey, England Status: Active Notified: 01/03/2014 Date of Birth: 11/1966 Occupation: Tax Manager Role: Director Country of Residence: England Nationality: British
    Kelly, Susan Kathleen 43 Church Street West, Woking, Surrey, England Status: Active Notified: 21/12/2007 Date of Birth: 07/1966 Role: Secretary Country of Residence: England Nationality: British
    Kelly, Susan Kathleen Woking, England Status: Active Notified: 01/11/2024 Occupation: Company Secretary Role: Director Country of Residence: England Nationality: British
    Williams, Sally Ann 43 Church Street West, Woking, Surrey, England Status: Active Notified: 14/12/2015 Date of Birth: 08/1970 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Patterson, Benjamin Woking, England Status: Ceased Notified: 07/09/2018 Ceased: 09/10/2024 Date of Birth: 05/1962 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British