BOC HELEX

The Priestley Centre, The Surrey Research Park,, GU2 7XY 10 Priestley Road
StatusACTIVE
Company No.00893949
CategoryPrivate Unlimited Company
CountryUnited Kingdom
Incorporated13 Dec 1966
Years53 years, 9 months, 11 days


SUMMARY

BOC HELEX is an active private unlimited company with number 00893949. It was incorporated 53 years, 9 months, 11 days ago, on 13 December 1966. The company address is The Priestley Centre, The Surrey Research Park,, GU2 7XY 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey and the country of origin is United Kingdom. The current registered Standard Industrial Classification of economic activities (SIC) for BOC HELEX are 'Activities of head offices ' (70100) and 'Other business support service activities n.e.c. ' (82990). The accounting category is 'Full', last accounts made up to 31 December 2017 next accounts are due by .

OVERVIEW


Accounts
Reference Day31 December
Next due date
Last made up31 Dec 2017
CategoryFULL
Returns Due Date23 Feb 2017
Returns Last Date26 Jan 2016
Nature of business (SIC)
70100Activities of head offices
82990Other business support service activities n.e.c.
Mortgages
Num. Charges0
Outstanding0
Part. Satisfied0
Satisfied0
Partners
General0
Limited0



OFFICERS


KELLY, Susan Kathleen
Secretary
ACTIVE
Assigned on 21 Dec 2007
Current time on role 12 years, 9 months, 3 days

BLAND, Julian Michael
Director
ACTIVE
Assigned on 17 May 2018
Current time on role 2 years, 4 months, 7 days

COSSINS, Christopher James
Director
ACTIVE
Assigned on 01 Mar 2014
Current time on role 6 years, 6 months, 23 days

PATTERSON, Benjamin
Director
ACTIVE
Assigned on 07 Sep 2018
Current time on role 2 years, 0 months, 17 days

WILLIAMS, Sally Ann
Director
ACTIVE
Assigned on 14 Dec 2015
Current time on role 4 years, 9 months, 10 days

BAKER, Ian Kenneth Hood
Secretary
RESIGNED
Assigned on 02 Dec 1994
Resigned on 03 Jul 1995
Time on role 0 years, 7 months, 1 days



BRACKFIELD, Andrew Christopher
Secretary
RESIGNED
Assigned on 20 Jul 2007
Resigned on 21 Dec 2007
Time on role 0 years, 5 months, 1 days

HUNT, Carol Anne
Secretary
RESIGNED
Assigned on 12 Feb 1999
Resigned on 02 Oct 2006
Time on role 7 years, 7 months, 18 days

LARKINS, Sarah Louise
Secretary
RESIGNED
Assigned on 03 Oct 2006
Resigned on 20 Jul 2007
Time on role 0 years, 9 months, 17 days

PAVEY, David Gordon
Secretary
RESIGNED
Assigned on
Resigned on 02 Dec 1994
Time on role 25 years, 9 months, 22 days

SMALL, Jeremy Peter
Secretary
RESIGNED
Assigned on 03 Jul 1995
Resigned on 12 Feb 1999
Time on role 3 years, 7 months, 9 days



AIKEN, Philip Stanley
Director
RESIGNED
Assigned on 13 Jul 1993
Resigned on 28 Feb 1995
Time on role 1 years, 7 months, 15 days

BEECROFT, Barry Ian
Director
RESIGNED
Assigned on 28 Feb 1995
Resigned on 30 Mar 2001
Time on role 6 years, 1 months, 2 days

BRACKFIELD, Andrew Christopher
Director
RESIGNED
Assigned on 01 Jul 2009
Resigned on 31 Dec 2018
Time on role 9 years, 6 months, 0 days

BROWN, Gordon John
Director
RESIGNED
Assigned on 11 Aug 1998
Resigned on 29 Jun 2007
Time on role 8 years, 10 months, 18 days

CLUBB, Ian Mcmaster
Director
RESIGNED
Assigned on
Resigned on 30 Sep 1994
Time on role 25 years, 11 months, 25 days



DENNIS, Michael
Director
RESIGNED
Assigned on 31 Jan 2007
Resigned on 10 Apr 2012
Time on role 5 years, 2 months, 10 days

DEVERS, Dorian Kevin Thomas
Director
RESIGNED
Assigned on 21 Jan 2013
Resigned on 28 Jul 2017
Time on role 4 years, 6 months, 7 days

FAIRLIE, John Cairns
Director
RESIGNED
Assigned on
Resigned on 13 Jul 1993
Time on role 27 years, 2 months, 11 days

FILER, William John
Director
RESIGNED
Assigned on
Resigned on 11 Aug 1998
Time on role 22 years, 1 months, 13 days

FINKEN, Thorben, Dr
Director
RESIGNED
Assigned on 14 Jul 2010
Resigned on 20 Jan 2013
Time on role 2 years, 6 months, 6 days



FORD, James Alexander
Director
RESIGNED
Assigned on 30 Mar 2001
Resigned on 31 Jan 2007
Time on role 5 years, 10 months, 1 days

KELLY, Susan Kathleen
Director
RESIGNED
Assigned on 07 Aug 2012
Resigned on 06 Nov 2012
Time on role 0 years, 2 months, 30 days

LEWIS, Nigel Andrew
Director
RESIGNED
Assigned on 29 Jun 2007
Resigned on 30 Jun 2009
Time on role 2 years, 0 months, 1 days

PALMER, Nathan
Director
RESIGNED
Assigned on 10 Apr 2012
Resigned on 15 Apr 2016
Time on role 4 years, 0 months, 5 days

TARALLO, Angelo Nicholas
Director
RESIGNED
Assigned on
Resigned on 01 Jun 1994
Time on role 26 years, 3 months, 23 days


CHARGES


No charges to display for this company

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