BOC INVESTMENTS IRELAND UNLIMITED COMPANY

Key Data

Status

Active

Company No.

FC025092

Incorporation date

30/01/2004

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 08/03/2004)

17/02/2025

Appointment of Susan Kathleen Kelly as a director on 2024-12-16

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17/02/2025

Details changed for an overseas company - Temple Chambers 3 Burlington Road, Dublin 4, Do4Rd68, Ireland

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10/02/2025

Termination of appointment of Benjamin Patterson as a director on 2024-10-09

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13/07/2023

Director's details changed for Benjamin Patterson on 2023-04-27

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13/04/2022

Director's details changed for Mrs Sally Ann Williams on 2022-04-01

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13/04/2022

Director's details changed for Mr Benjamin Patterson on 2022-04-01

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11/04/2022

Secretary's details changed

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11/04/2022

Change of details for the Boc Group Limited of Forge 43 Church Street West, Woking, Surrey, GU21 6HT as a person authorised to represent UK establishment BR011582 on 2022-04-01

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11/04/2022

Change of details for the Boc Group Limited as a person authorised to accept service for UK establishment BR011582 on 2022-04-01

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11/04/2022

Details changed for a UK establishment - BR011582 Address Change The priestley centre 10 priestley road, the surrey research park, guildford, surrey, GU2 7XY, ireland,2022-04-01

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06/04/2022

Appointment of Sam Payne as a director on 2020-02-25

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22/06/2021

Director's details changed for Mr Benjamin Patterson on 2021-05-21

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15/04/2021

Alteration of constitutional documents on 2020-02-12

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15/04/2021

Details changed for an overseas company - Dublin, Ireland

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15/04/2021

Details changed for an overseas company - Change in Gov Law 31/12/9999 Null

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15/04/2021

Details changed for an overseas company - Change in Accounts Details Ec

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23/02/2019

Appointment of Mr Benjamin Patterson as a director on 2018-08-31

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09/02/2019

Termination of appointment of Andrew Christopher Brackfield as a director on 2018-12-31

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14/09/2017

Appointment of Sally Ann Williams as a director on 2017-07-28

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05/09/2017

Termination of appointment of Dorian Kevin Thomas Devers as a director on 2017-07-28

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17/02/2017

Change of registered name of an overseas company on 2017-02-10 from Boc investments ireland

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17/02/2017

Details changed for a UK establishment - BR011582 Name Change Boc investments ireland,2016-12-01

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22/04/2013

Director's details changed for Mr Dorian Kevin Thomas Devers on 2013-02-18

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13/03/2013

Appointment of a director

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12/03/2013

Termination of appointment of Thorben Finken as a director

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29/11/2010

Transitional return by a UK establishment of an overseas company

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29/11/2010

Transitional return for BR011582 - person authorised to represent, The Boc Group Limited the Priestley Centre 10 Priestley Road Guildford Surrey United Kingdomgu2 7Xy

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29/11/2010

Transitional return for BR011582 - Changes made to the UK establishment, Business Change Null

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29/11/2010

Transitional return for BR011582 - Changes made to the UK establishment, Address Change Susan Kathleen Kelly, the Priestley Centre, 10 Priestley Rd Surrey Research, Park Guildford Surreygu2 7Xy, Ireland

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29/11/2010

Transitional return for FC025092 - Changes made to the UK establishment, Change of Address Susan Kathleen Kelly, the Priestley Centre, 10 Priestley Rd Surrey Research, Park Guildford Surreygu2 7Xy, Ireland

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29/11/2010

Transitional return for BR011582 - person authorised to accept service, The Boc Group Limited the Priestley Centre 10 Priestley Road Guildford Surrey Irelandgu2 7Xy

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02/11/2010

Termination of appointment of Jerry Masters Jr as a director

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17/11/2009

Full accounts made up to 2008-12-31

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02/10/2009

Miscellaneous

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25/08/2009

Miscellaneous

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27/04/2009

Full accounts made up to 2007-12-31

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21/04/2009

Miscellaneous

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21/04/2009

Miscellaneous

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02/04/2008

Full accounts made up to 2006-12-31

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23/01/2008

Director resigned;new director appointed

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21/01/2008

First pa details changed andrew christopher brackfield

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21/01/2008

Pa:res/app

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22/10/2007

Director's particulars changed

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10/10/2007

Director's particulars changed

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10/10/2007

Director's particulars changed

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09/10/2007

First pa details changed sarah louise larkins the priestley centre 10 priestley rd surrey research park guildford surrey GU2 7XY

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09/10/2007

Pa:par

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08/08/2007

Secretary resigned;new secretary appointed

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12/07/2007

Director resigned

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14/03/2007

Director resigned;new director appointed

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17/12/2006

Accounting reference date extended from 30/09/06 to 31/12/06

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09/11/2006

Secretary resigned;new secretary appointed

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09/11/2006

Director resigned

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13/10/2006

First pa details changed carol anne hunt

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13/10/2006

Pa:res/app

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13/03/2006

Full accounts made up to 2005-09-30

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12/10/2005

New director appointed

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21/07/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

07/06/2005

Director resigned

View PDF (2 pages)

21/03/2005

Director resigned;new director appointed

View PDF (2 pages)

16/09/2004

Accounting reference date shortened from 31/01/05 to 30/09/04

View PDF (1 pages)

10/05/2004

Director's particulars changed

View PDF (2 pages)

21/04/2004

Director's particulars changed

View PDF (2 pages)

21/04/2004

Director's particulars changed

View PDF (2 pages)

21/04/2004

Director's particulars changed

View PDF (2 pages)

03/04/2004

Director resigned

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08/03/2004

Business address chertsey road windlesham surrey GU20 6HJ

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08/03/2004

Place of business registration

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Patterson, Benjamin	Director	31/08/2018 - 09/10/2024	78
Finken, Thorben, Dr	Director	01/09/2009 - 20/01/2013	76
Brackfield, Andrew Christopher	Secretary	20/07/2007 - 21/12/2007	30
Spence, Patrick Charles Gordon	Director	08/03/2004 - 21/12/2007	70
Mostyn, Gareth	Director	21/12/2007 - 15/08/2008	71

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About BOC INVESTMENTS IRELAND UNLIMITED COMPANY

BOC INVESTMENTS IRELAND UNLIMITED COMPANY is an(a) Active company incorporated on 30/01/2004 with the registered office located at 28 Fitzwilliam, Fitzwilliam Street Lower, Dublin 2, D02 Kf20. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOC INVESTMENTS IRELAND UNLIMITED COMPANY?

BOC INVESTMENTS IRELAND UNLIMITED COMPANY is currently Active. It was registered on 30/01/2004 .

Where is BOC INVESTMENTS IRELAND UNLIMITED COMPANY located?

BOC INVESTMENTS IRELAND UNLIMITED COMPANY is registered at 28 Fitzwilliam, Fitzwilliam Street Lower, Dublin 2, D02 Kf20.

What is the latest filing for BOC INVESTMENTS IRELAND UNLIMITED COMPANY?

The latest filing was on 17/02/2025: Appointment of Susan Kathleen Kelly as a director on 2024-12-16.