Boc Nominees Limited in 43 Church Street West WOKING

Boc Nominees Limited WOKING

Founded in 1964, Boc Nominees, classified under reg no. 00791165 is an active company. Currently registered at Forge GU21 6HT, Woking the company has been in the business for sixty years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.

At present there are 5 directors in the the company, namely Christopher C., Benjamin P. and Julian B. and others. In addition one secretary - Susan K. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Boc Nominees Limited Address / Contact

Office Address	Forge
Office Address2	43 Church Street West
Town	Woking
Post code	GU21 6HT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00791165
Date of Incorporation	Fri, 7th Feb 1964
Industry	Dormant Company
End of financial Year	31st December
Company age	60 years old
Account next due date	Mon, 30th Sep 2024 (139 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 9th Feb 2024 (2024-02-09)
Last confirmation statement dated	Thu, 26th Jan 2023

Company staff

Christopher C.

Position: Director

Appointed: 15 October 2021

Benjamin P.

Position: Director

Appointed: 07 September 2018

Julian B.

Position: Director

Appointed: 23 May 2018

Sally W.

Position: Director

Appointed: 14 January 2016

Susan K.

Position: Director

Appointed: 11 March 2009

Susan K.

Position: Secretary

Appointed: 21 December 2007

Dorian D.

Position: Director

Appointed: 21 January 2013

Resigned: 28 July 2017

Nathan P.

Position: Director

Appointed: 10 April 2012

Resigned: 15 April 2016

Michael D.

Position: Director

Appointed: 01 July 2009

Resigned: 10 April 2012

Thorben F.

Position: Director

Appointed: 22 December 2008

Resigned: 20 January 2013

Nigel L.

Position: Director

Appointed: 16 August 2008

Resigned: 30 June 2009

Gareth M.

Position: Director

Appointed: 21 December 2007

Resigned: 15 August 2008

Andrew B.

Position: Secretary

Appointed: 20 July 2007

Resigned: 21 December 2007

Patrick S.

Position: Director

Appointed: 20 July 2007

Resigned: 21 December 2007

Andrew B.

Position: Director

Appointed: 26 June 2007

Resigned: 31 December 2018

Sarah L.

Position: Secretary

Appointed: 03 October 2006

Resigned: 20 July 2007

Sarah L.

Position: Director

Appointed: 03 October 2006

Resigned: 20 July 2007

Nicholas D.

Position: Director

Appointed: 11 September 2001

Resigned: 26 June 2007

Carol H.

Position: Director

Appointed: 15 December 2000

Resigned: 02 October 2006

Caroline L.

Position: Director

Appointed: 09 December 2000

Resigned: 11 September 2001

Andrew M.

Position: Director

Appointed: 12 February 1999

Resigned: 15 December 2000

Jeremy S.

Position: Director

Appointed: 03 July 1995

Resigned: 12 February 1999

John P.

Position: Director

Appointed: 02 December 1994

Resigned: 03 July 1995

Carol H.

Position: Secretary

Appointed: 02 December 1994

Resigned: 02 October 2006

Ian B.

Position: Director

Appointed: 26 January 1993

Resigned: 15 December 2000

David P.

Position: Director

Appointed: 26 January 1993

Resigned: 02 December 1994

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats found, there is The Boc Group Limited from Woking, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The Boc Group Limited

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	00022096
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, July 2023	accounts	Free Download (117 pages)

Type		Category	Free download
AA	Dormant company accounts made up to December 31, 2022 filed on: 6th, July 2023	accounts	Free Download (117 pages)
AA	Dormant company accounts made up to December 31, 2021 filed on: 13th, July 2022	accounts	Free Download (122 pages)
AA	Dormant company accounts made up to December 31, 2020 filed on: 6th, September 2021	accounts	Free Download (124 pages)
AA	Dormant company accounts made up to December 31, 2019 filed on: 3rd, December 2020	accounts	Free Download (161 pages)
AA	Dormant company accounts made up to December 31, 2018 filed on: 5th, July 2019	accounts	Free Download (157 pages)
AA	Dormant company accounts made up to December 31, 2017 filed on: 10th, July 2018	accounts	Free Download (231 pages)
AA	Dormant company accounts made up to December 31, 2016 filed on: 1st, August 2017	accounts	Free Download (225 pages)
AA	Dormant company accounts made up to December 31, 2015 filed on: 25th, July 2016	accounts	Free Download (268 pages)
AA	Dormant company accounts made up to December 31, 2014 filed on: 25th, August 2015	accounts	Free Download (293 pages)
AA	Dormant company accounts made up to December 31, 2013 filed on: 28th, August 2014	accounts	Free Download (257 pages)
AA	Dormant company accounts made up to December 31, 2012 filed on: 12th, July 2013	accounts	Free Download (236 pages)
AA	Dormant company accounts made up to December 31, 2011 filed on: 9th, July 2012	accounts	Free Download (241 pages)
AA	Dormant company accounts made up to December 31, 2010 filed on: 9th, August 2011	accounts	Free Download (231 pages)
AA	Dormant company accounts made up to December 31, 2009 filed on: 2nd, August 2010	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2008 filed on: 2nd, July 2009	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2007 filed on: 31st, October 2008	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 10th, August 2007	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to December 31, 2006 filed on: 10th, August 2007	accounts	Free Download (4 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, November 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 29th, November 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2005 filed on: 23rd, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2005 filed on: 23rd, January 2006	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 24th, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2004 filed on: 24th, February 2005	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 12th, February 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2003 filed on: 12th, February 2004	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 8th, February 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2002 filed on: 8th, February 2003	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 5th, February 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2001 filed on: 5th, February 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 6th, February 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 2000 filed on: 6th, February 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 5th, February 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1999 filed on: 5th, February 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 1st, February 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1998 filed on: 1st, February 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 29th, January 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 1997 filed on: 29th, January 1998	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 31st, January 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 1996 filed on: 31st, January 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to September 30, 1995 filed on: 15th, March 1996	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1995 filed on: 15th, March 1996	accounts	Free Download (4 pages)
AA	Accounts made up to September 30, 1994 filed on: 6th, February 1995	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1994 filed on: 6th, February 1995	accounts	Free Download (4 pages)
AA	Dormant company accounts made up to September 30, 1993 filed on: 17th, February 1994	accounts	Free Download (3 pages)
AA	Accounts made up to September 30, 1993 filed on: 17th, February 1994	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1992 filed on: 17th, February 1993	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1992 filed on: 17th, February 1993	accounts
AA	Dormant company accounts made up to September 30, 1991 filed on: 19th, February 1992	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1991 filed on: 19th, February 1992	accounts
AA	Dormant company accounts made up to September 30, 1990 filed on: 22nd, February 1991	accounts
AA	Dormant company accounts made up to September 30, 1990 filed on: 22nd, February 1991	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1989 filed on: 7th, June 1990	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1989 filed on: 7th, June 1990	accounts
AA	Dormant company accounts made up to September 30, 1988 filed on: 1st, February 1989	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1988 filed on: 1st, February 1989	accounts
AA	Accounts made up to September 30, 1987 filed on: 15th, February 1988	accounts	Free Download (2 pages)
AA	Accounts made up to September 30, 1987 filed on: 15th, February 1988	accounts	Free Download
AA	Accounts made up to September 30, 1986 filed on: 25th, February 1987	accounts	Free Download
AA	Dormant company accounts made up to September 30, 1986 filed on: 25th, February 1987	accounts	Free Download (2 pages)

Boc Nominees Limited WOKING

Boc Nominees Limited Address / Contact

Company Information / Profile

Company staff

Christopher C.

Benjamin P.

Julian B.

Sally W.

Susan K.

Susan K.

Dorian D.

Nathan P.

Michael D.

Thorben F.

Nigel L.

Gareth M.

Andrew B.

Patrick S.

Andrew B.

Sarah L.

Sarah L.

Nicholas D.

Carol H.

Caroline L.

Andrew M.

Jeremy S.

John P.

Carol H.

Ian B.

David P.

People with significant control

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