Boc Rsp Trustees Limited in 43 Church Street West WOKING

Boc Rsp Trustees Limited WOKING

Boc Rsp Trustees started in year 2003 as Private Limited Company with registration number 04787172. The Boc Rsp Trustees company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Woking at Forge. Postal code: GU21 6HT.

At the moment there are 3 directors in the the firm, namely Benjamin P., Christopher C. and Sally W.. In addition one secretary - Susan K. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Boc Rsp Trustees 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	04787172
Date of Incorporation	Wed, 4th Jun 2003
Industry	Non-trading company
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	21 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

Benjamin P.

Position: Director

Appointed: 07 June 2023

Christopher C.

Position: Director

Appointed: 07 June 2023

Sally W.

Position: Director

Appointed: 07 June 2023

Susan K.

Position: Secretary

Appointed: 21 December 2007

Mark T.

Position: Director

Appointed: 07 December 2021

Resigned: 07 June 2023

Adrian F.

Position: Director

Appointed: 16 February 2021

Resigned: 07 April 2021

Jeffrey M.

Position: Director

Appointed: 20 April 2020

Resigned: 07 June 2023

Daniel W.

Position: Director

Appointed: 20 April 2020

Resigned: 07 June 2023

Martin G.

Position: Director

Appointed: 26 March 2019

Resigned: 07 June 2023

Richard D.

Position: Director

Appointed: 27 July 2018

Resigned: 07 June 2023

Janine S.

Position: Director

Appointed: 15 December 2015

Resigned: 29 June 2018

Mark B.

Position: Director

Appointed: 12 September 2014

Resigned: 26 July 2018

Phillip O.

Position: Director

Appointed: 10 June 2014

Resigned: 31 July 2019

Mark P.

Position: Director

Appointed: 11 March 2013

Resigned: 07 June 2023

Nicola P.

Position: Director

Appointed: 11 March 2013

Resigned: 08 February 2014

Capital Cranfield Pension Trustees Limited

Position: Corporate Director

Appointed: 20 November 2012

Resigned: 07 June 2023

Mark J.

Position: Director

Appointed: 02 May 2011

Resigned: 11 September 2014

Deborah M.

Position: Director

Appointed: 15 March 2011

Resigned: 30 September 2020

Catherine M.

Position: Director

Appointed: 04 February 2008

Resigned: 24 September 2010

Lindsay F.

Position: Director

Appointed: 24 January 2008

Resigned: 01 February 2015

Daniel W.

Position: Director

Appointed: 11 January 2008

Resigned: 28 September 2012

Adam C.

Position: Director

Appointed: 11 January 2008

Resigned: 10 March 2013

Lee O.

Position: Director

Appointed: 08 January 2008

Resigned: 10 March 2013

Martin C.

Position: Director

Appointed: 17 September 2007

Resigned: 19 October 2007

Andrew B.

Position: Secretary

Appointed: 20 July 2007

Resigned: 21 December 2007

Conrad F.

Position: Director

Appointed: 18 June 2007

Resigned: 30 June 2008

Sarah L.

Position: Secretary

Appointed: 03 October 2006

Resigned: 20 July 2007

Marian G.

Position: Director

Appointed: 30 November 2005

Resigned: 10 January 2008

Peter T.

Position: Director

Appointed: 04 June 2003

Resigned: 04 October 2005

Roger W.

Position: Director

Appointed: 04 June 2003

Resigned: 31 October 2007

Jayne M.

Position: Director

Appointed: 04 June 2003

Resigned: 06 June 2007

Carol H.

Position: Secretary

Appointed: 04 June 2003

Resigned: 02 October 2006

People with significant control

The register of PSCs who own or control the company includes 1 name. As we discovered, there is The Boc Group Limited from Woking, England. This PSC is classified 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
MA	Articles and Memorandum of Association filed on: 21st, June 2023	incorporation	Free Download (42 pages)

Type		Category	Free download
MA	Articles and Memorandum of Association filed on: 21st, June 2023	incorporation	Free Download (42 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 21st, June 2023	resolution	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2022 filed on: 12th, June 2023	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 1st, October 2022	accounts	Free Download (12 pages)
AD01	Change of registered address from The Priestley Centre 10 Priestley Road the Surrey Research Park, Guildford, Surrey GU2 7XY on 4th April 2022 to Forge 43 Church Street West Woking Surrey GU21 6HT filed on: 4th, April 2022	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 16th, June 2021	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, July 2020	accounts	Free Download (13 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 31st, December 2019	resolution	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 31st, December 2019	incorporation	Free Download (26 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 11th, June 2019	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 3rd, July 2018	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 16th, August 2017	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 23rd, June 2016	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2016 filed on: 16th, February 2016	annual return	Free Download (9 pages)
SH01	Statement of Capital on 16th February 2016: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2014 filed on: 10th, June 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2015 filed on: 16th, February 2015	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2013 filed on: 1st, August 2014	accounts	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 23rd, June 2014	resolution	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2014 filed on: 13th, February 2014	annual return	Free Download (9 pages)
SH01	Statement of Capital on 13th February 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 17th, July 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2013 filed on: 18th, February 2013	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 13th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2012 filed on: 26th, January 2012	annual return	Free Download (9 pages)
AA	Full accounts for the period ending 31st December 2010 filed on: 25th, July 2011	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2011 filed on: 4th, February 2011	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 31st December 2009 filed on: 8th, September 2010	accounts	Free Download (125 pages)
AR01	Annual return with complete list of members, drawn up to 26th January 2010 filed on: 12th, February 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, February 2010	resolution	Free Download (10 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 15th, July 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 6th February 2009 with complete member list filed on: 6th, February 2009	annual return	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 4th, December 2008	resolution	Free Download (8 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 31st, October 2008	accounts	Free Download (10 pages)
AUD	Resignation of an auditor filed on: 2nd, September 2008	auditors	Free Download (1 page)
363a	Annual return drawn up to 13th March 2008 with complete member list filed on: 13th, March 2008	annual return	Free Download (4 pages)
287	Registered office changed on 10/10/07 from: chertsey road windlesham surrey GU20 6HJ filed on: 10th, October 2007	address	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 10th, August 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 8th February 2007 with complete member list filed on: 8th, February 2007	annual return	Free Download (3 pages)
225	Accounting reference date extended from 30/09/06 to 31/12/06 filed on: 12th, December 2006	accounts	Free Download (1 page)
AUD	Resignation of an auditor filed on: 21st, November 2006	auditors	Free Download (1 page)
363a	Annual return drawn up to 9th February 2006 with complete member list filed on: 9th, February 2006	annual return	Free Download (3 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 19th, January 2006	incorporation	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 19th, January 2006	resolution	Free Download (1 page)
AA	Full accounts for the period ending 30th September 2005 filed on: 18th, January 2006	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 30th September 2004 filed on: 24th, February 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to 16th February 2005 with complete member list filed on: 16th, February 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 10th June 2004 with complete member list filed on: 10th, June 2004	annual return	Free Download (6 pages)
RESOLUTIONS	Election resolution filed on: 25th, July 2003	resolution
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 25th, July 2003	resolution	Free Download (11 pages)
RESOLUTIONS	Election resolution filed on: 25th, July 2003	resolution
RESOLUTIONS	Election resolution filed on: 25th, July 2003	resolution
225	Accounting reference date extended from 30/06/04 to 30/09/04 filed on: 25th, July 2003	accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 4th, June 2003	incorporation	Free Download (14 pages)

Boc Rsp Trustees Limited WOKING

Boc Rsp Trustees Limited Address / Contact

Company Information / Profile

Company staff

Benjamin P.

Christopher C.

Sally W.

Susan K.

Mark T.

Adrian F.

Jeffrey M.

Daniel W.

Martin G.

Richard D.

Janine S.

Mark B.

Phillip O.

Mark P.

Nicola P.

Capital Cranfield Pension Trustees Limited

Mark J.

Deborah M.

Catherine M.

Lindsay F.

Daniel W.

Adam C.

Lee O.

Martin C.

Andrew B.

Conrad F.

Sarah L.

Marian G.

Peter T.

Roger W.

Jayne M.

Carol H.

People with significant control

Company filings

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