The Boc Group Limited (registration number 00022096) is a private limited company incorporated on 1886-01-26 in England. This business is registered at Forge, 43 Church Street West, Woking GU21 6HT. The Boc Group Limited operates SIC code: 70100 which stands for "activities of head offices", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name The Boc Group Limited
Number 00022096
Date of Incorporation: 1886-01-26
End of financial year: 31 December
Address: Forge, 43 Church Street West, Woking, GU21 6HT
SIC code: 70100 - Activities of head offices
82990 - Other business support service activities not elsewhere classified

When it comes to the 4 directors that can be found in the firm, we can name: Julian B. (appointed on 17 May 2018), Sally W. (appointment date: 14 December 2015), Benjamin P. (appointed on 08 November 2013). 1 secretary is present: Susan K. (appointed on 01 August 2008). The official register lists 2 persons of significant control, namely: Linde Uk Holdings Limited is located at 43 Church Street West, GU21 6HT Woking, Surrey. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Medispeed is located at 10 Priestley Road, The Surrey Research Park, GU2 7XY Guildford, Surrey. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Linde Uk Holdings Limited
6 April 2016
Address Forge 43 Church Street West, Woking, Surrey, GU21 6HT, England
Legal authority The Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06334387
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Medispeed
6 April 2016 - 30 October 2019
Address The Priestley Centre 10 Priestley Road, The Surrey Research Park, Guildford, Surrey, GU2 7XY, England
Legal authority The Companies Act 2006
Legal form Private Unlimited Company With Share Capital
Country registered United Kingdom
Place registered Companies House
Registration number 06451099
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Reregistration Resolution
(AA) Full accounts data made up to Saturday 31st December 2022
filed on: 22nd, November 2023 | accounts
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