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Home > England & Wales Companies > LINDE INVESTMENTS NO.1 LIMITED
Company Information for

LINDE INVESTMENTS NO.1 LIMITED

FORGE, 43 CHURCH STREET WEST, WOKING, SURREY, GU21 6HT,
Company Registration Number
08791027
Private Limited Company
Active

Company Overview

About Linde Investments No.1 Ltd
LINDE INVESTMENTS NO.1 LIMITED was founded on 2013-11-26 and has its registered office in Woking. The organisation's status is listed as "Active". Linde Investments No.1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
LINDE INVESTMENTS NO.1 LIMITED
 
Legal Registered Office
FORGE
43 CHURCH STREET WEST
WOKING
SURREY
GU21 6HT
Other companies in GU2
 
Filing Information
Company Number 08791027
Company ID Number 08791027
Date formed 2013-11-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/11/2015
Return next due 24/12/2016
Type of accounts FULL
Last Datalog update: 2023-12-05 14:55:01
Primary Source:Companies House
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Company Officers of LINDE INVESTMENTS NO.1 LIMITED

Current Directors
Officer Role Date Appointed
SUSAN KATHLEEN KELLY
 Company Secretary 2013-11-26
ANDREW CHRISTOPHER BRACKFIELD
 Director 2013-11-26
SALLY ANN WILLIAMS
 Director 2015-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
DORIAN KEVIN THOMAS DEVERS
 Director 2013-11-26 2017-07-28
NATHAN PALMER
 Director 2013-11-26 2016-04-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW CHRISTOPHER BRACKFIELD THE BOC FOUNDATION Director 2016-08-12 CURRENT 1990-01-25 Active
ANDREW CHRISTOPHER BRACKFIELD BOC SERVICES LIMITED Director 2016-05-24 CURRENT 1998-07-15 Active - Proposal to Strike off
ANDREW CHRISTOPHER BRACKFIELD BOC TRUSTEES LIMITED Director 2016-05-16 CURRENT 2014-08-15 Active
ANDREW CHRISTOPHER BRACKFIELD BOC INVESTMENTS NO.5 Director 2015-09-30 CURRENT 2001-09-26 Active
ANDREW CHRISTOPHER BRACKFIELD LINDE GAS HOLDINGS LIMITED Director 2014-10-16 CURRENT 2003-04-04 Active
ANDREW CHRISTOPHER BRACKFIELD LINDE HELIUM HOLDINGS LIMITED Director 2014-10-16 CURRENT 2000-05-22 Active
ANDREW CHRISTOPHER BRACKFIELD BOC PREFERENCE LIMITED Director 2014-08-28 CURRENT 2013-12-18 Active
ANDREW CHRISTOPHER BRACKFIELD BOC AUSTRALIAN FINANCE LIMITED Director 2014-08-28 CURRENT 2013-12-18 Active
ANDREW CHRISTOPHER BRACKFIELD LINDE NORTH AMERICA HOLDINGS LIMITED Director 2012-06-25 CURRENT 2012-06-25 Active
ANDREW CHRISTOPHER BRACKFIELD LINDE CANADA HOLDINGS LIMITED Director 2010-11-26 CURRENT 2010-11-26 Active
ANDREW CHRISTOPHER BRACKFIELD LANSING GROUP LIMITED Director 2010-10-29 CURRENT 1987-04-13 Active
ANDREW CHRISTOPHER BRACKFIELD BOC INVESTMENTS NO. 7 Director 2009-10-01 CURRENT 2006-08-10 Active - Proposal to Strike off
ANDREW CHRISTOPHER BRACKFIELD BOC HELEX Director 2009-07-01 CURRENT 1966-12-13 Active
ANDREW CHRISTOPHER BRACKFIELD GIST LIMITED Director 2009-03-18 CURRENT 1951-12-22 Active
ANDREW CHRISTOPHER BRACKFIELD AIRCO COATING TECHNOLOGY LIMITED Director 2008-07-30 CURRENT 2008-07-30 Active - Proposal to Strike off
ANDREW CHRISTOPHER BRACKFIELD MEDISPEED Director 2007-12-11 CURRENT 2007-12-11 Active
ANDREW CHRISTOPHER BRACKFIELD BOC LIMITED Director 2007-08-24 CURRENT 1938-03-08 Active
ANDREW CHRISTOPHER BRACKFIELD LINDE UK HOLDINGS LIMITED Director 2007-08-06 CURRENT 2007-08-06 Active
ANDREW CHRISTOPHER BRACKFIELD THE BOC GROUP LIMITED Director 2007-08-01 CURRENT 1886-01-26 Active
ANDREW CHRISTOPHER BRACKFIELD BOC HOLLAND FINANCE Director 2007-06-26 CURRENT 1997-01-17 Dissolved 2014-05-06
ANDREW CHRISTOPHER BRACKFIELD BOC TRUSTEES NO.4 LIMITED Director 2007-06-26 CURRENT 1996-02-02 Dissolved 2014-01-14
ANDREW CHRISTOPHER BRACKFIELD BOC NETHERLANDS FINANCE Director 2007-06-26 CURRENT 1995-09-20 Dissolved 2014-01-14
ANDREW CHRISTOPHER BRACKFIELD BOC POLAND HOLDINGS LIMITED Director 2007-06-26 CURRENT 1967-11-03 Dissolved 2014-05-06
ANDREW CHRISTOPHER BRACKFIELD EHVIL DISSENTIENTS LIMITED Director 2007-06-26 CURRENT 1950-01-09 Active
ANDREW CHRISTOPHER BRACKFIELD BOC NOMINEES LIMITED Director 2007-06-26 CURRENT 1964-02-07 Active
ANDREW CHRISTOPHER BRACKFIELD BOC LUXEMBOURG FINANCE Director 2007-06-26 CURRENT 2002-09-05 Active - Proposal to Strike off
ANDREW CHRISTOPHER BRACKFIELD BRITISH OXYGEN (HONG KONG) LIMITED Director 2007-06-26 CURRENT 1985-08-07 Active
ANDREW CHRISTOPHER BRACKFIELD THE BRITISH OXYGEN COMPANY LIMITED Director 2007-06-26 CURRENT 1957-03-27 Active
ANDREW CHRISTOPHER BRACKFIELD MEDISHIELD Director 2007-06-26 CURRENT 1918-05-09 Active
ANDREW CHRISTOPHER BRACKFIELD CRYOSTAR LIMITED Director 2007-06-26 CURRENT 1954-11-25 Active
ANDREW CHRISTOPHER BRACKFIELD BRITISH INDUSTRIAL GASES LIMITED Director 2007-06-26 CURRENT 1955-09-20 Active
ANDREW CHRISTOPHER BRACKFIELD BOC DISTRIBUTION SERVICES LIMITED Director 2007-06-26 CURRENT 1966-04-18 Active
ANDREW CHRISTOPHER BRACKFIELD KINGSTON MEDICAL GASES LIMITED Director 2007-05-29 CURRENT 1950-10-28 Dissolved 2014-05-06
ANDREW CHRISTOPHER BRACKFIELD ELECTROCHEM LIMITED Director 2007-05-29 CURRENT 1978-10-03 Active
ANDREW CHRISTOPHER BRACKFIELD GAS & EQUIPMENT LIMITED Director 2007-05-29 CURRENT 1980-07-23 Active
ANDREW CHRISTOPHER BRACKFIELD HYDROGEN SUPPLIES LIMITED Director 2007-05-29 CURRENT 1993-11-15 Active
ANDREW CHRISTOPHER BRACKFIELD B O C HOLDINGS Director 2007-03-22 CURRENT 1926-04-03 Active
ANDREW CHRISTOPHER BRACKFIELD APPLIED VISION LIMITED Director 2007-03-16 CURRENT 1991-09-30 Dissolved 2014-01-14
ANDREW CHRISTOPHER BRACKFIELD INTELLEMETRICS LIMITED Director 2007-03-16 CURRENT 1982-05-12 Active
ANDREW CHRISTOPHER BRACKFIELD HICK,HARGREAVES AND COMPANY LIMITED Director 2007-03-16 CURRENT 1892-03-29 Active
ANDREW CHRISTOPHER BRACKFIELD BOC IRELAND FINANCE Director 2007-02-23 CURRENT 2003-08-20 Dissolved 2016-11-15
ANDREW CHRISTOPHER BRACKFIELD LINDE FINANCE Director 2007-02-23 CURRENT 2002-04-10 Active
ANDREW CHRISTOPHER BRACKFIELD BOC INVESTMENTS NO.1 LIMITED Director 2007-02-23 CURRENT 1996-03-28 Active
ANDREW CHRISTOPHER BRACKFIELD TRANSHIELD Director 2007-02-23 CURRENT 2001-04-20 Active
ANDREW CHRISTOPHER BRACKFIELD BOC NO 2 LIMITED Director 2007-02-23 CURRENT 2005-05-31 Active
ANDREW CHRISTOPHER BRACKFIELD BOC JAPAN Director 2007-02-23 CURRENT 1977-11-17 Active
ANDREW CHRISTOPHER BRACKFIELD BOC CHILE HOLDINGS LIMITED Director 2007-02-23 CURRENT 1994-08-18 Active
ANDREW CHRISTOPHER BRACKFIELD BOC INVESTMENT HOLDINGS LIMITED Director 2007-02-23 CURRENT 1996-03-28 Active
ANDREW CHRISTOPHER BRACKFIELD BOC DUTCH FINANCE Director 2007-02-23 CURRENT 1998-12-29 Active - Proposal to Strike off
ANDREW CHRISTOPHER BRACKFIELD BOC INTRESSENTER AKTIEBOLAG Director 2007-02-23 CURRENT 1998-02-26 Active
ANDREW CHRISTOPHER BRACKFIELD LINDE INVESTMENTS FINLAND OY Director 2007-02-23 CURRENT 1998-10-30 Active
ANDREW CHRISTOPHER BRACKFIELD BOC INVESTMENTS IRELAND UNLIMITED COMPANY Director 2007-02-23 CURRENT 2004-01-30 Active
ANDREW CHRISTOPHER BRACKFIELD BOC NO 1 LIMITED Director 2007-02-23 CURRENT 2005-05-31 Active
ANDREW CHRISTOPHER BRACKFIELD STORESHIELD LIMITED Director 2007-02-23 CURRENT 1973-06-28 Active
ANDREW CHRISTOPHER BRACKFIELD HANDIGAS LIMITED Director 2007-02-23 CURRENT 1913-10-25 Active
ANDREW CHRISTOPHER BRACKFIELD G.L BAKER (TRANSPORT) LIMITED Director 2007-02-23 CURRENT 1971-05-20 Active
ANDREW CHRISTOPHER BRACKFIELD BOC KOREA HOLDINGS LIMITED Director 2007-02-23 CURRENT 1989-04-25 Active
ANDREW CHRISTOPHER BRACKFIELD BOC NETHERLANDS HOLDINGS LIMITED Director 2007-02-23 CURRENT 1990-07-18 Active
ANDREW CHRISTOPHER BRACKFIELD BOC GASES LIMITED Director 2007-02-23 CURRENT 1991-02-28 Active
ANDREW CHRISTOPHER BRACKFIELD INDONESIA POWER HOLDINGS LIMITED Director 2007-02-23 CURRENT 1996-03-15 Active
ANDREW CHRISTOPHER BRACKFIELD LINDE CRYOGENICS LIMITED Director 2007-02-23 CURRENT 1997-07-31 Active
ANDREW CHRISTOPHER BRACKFIELD WELDING PRODUCTS HOLDINGS LIMITED Director 2007-02-23 CURRENT 1997-08-04 Active
ANDREW CHRISTOPHER BRACKFIELD BOC INVESTMENTS (LUXEMBOURG) LIMITED Director 2007-02-23 CURRENT 2003-08-13 Active - Proposal to Strike off
ANDREW CHRISTOPHER BRACKFIELD RRS (FEBRUARY 2004) LIMITED Director 2006-12-18 CURRENT 1973-06-08 Active - Proposal to Strike off
ANDREW CHRISTOPHER BRACKFIELD REFRIGERATION NO. 1 LIMITED Director 2006-12-18 CURRENT 1937-09-01 Active
SALLY ANN WILLIAMS BOC INTRESSENTER AKTIEBOLAG Director 2017-08-15 CURRENT 1998-02-26 Active
SALLY ANN WILLIAMS BOC PREFERENCE LIMITED Director 2017-07-28 CURRENT 2013-12-18 Active
SALLY ANN WILLIAMS BOC NO 2 LIMITED Director 2017-07-28 CURRENT 2005-05-31 Active
SALLY ANN WILLIAMS BOC AUSTRALIAN FINANCE LIMITED Director 2017-07-28 CURRENT 2013-12-18 Active
SALLY ANN WILLIAMS BOC JAPAN Director 2017-07-28 CURRENT 1977-11-17 Active
SALLY ANN WILLIAMS BOC LUXEMBOURG FINANCE Director 2017-07-28 CURRENT 2002-09-05 Active - Proposal to Strike off
SALLY ANN WILLIAMS BRITISH OXYGEN (HONG KONG) LIMITED Director 2017-07-28 CURRENT 1985-08-07 Active
SALLY ANN WILLIAMS LINDE INVESTMENTS FINLAND OY Director 2017-07-28 CURRENT 1998-10-30 Active
SALLY ANN WILLIAMS BOC INVESTMENTS IRELAND UNLIMITED COMPANY Director 2017-07-28 CURRENT 2004-01-30 Active
SALLY ANN WILLIAMS BOC NO 1 LIMITED Director 2017-07-28 CURRENT 2005-05-31 Active
SALLY ANN WILLIAMS ALBOC (JERSEY) LIMITED Director 2017-07-28 CURRENT 2013-12-18 Active
SALLY ANN WILLIAMS THE BOC FOUNDATION Director 2017-07-28 CURRENT 1990-01-25 Active
SALLY ANN WILLIAMS BOC INVESTMENTS (LUXEMBOURG) LIMITED Director 2017-07-28 CURRENT 2003-08-13 Active - Proposal to Strike off
SALLY ANN WILLIAMS WESSEX INDUSTRIAL & WELDING SUPPLIES LTD Director 2017-02-13 CURRENT 1999-11-25 Active - Proposal to Strike off
SALLY ANN WILLIAMS INDUSTRIAL & WELDING SUPPLIES (NORTH WEST) LTD Director 2017-02-13 CURRENT 1998-09-04 Active
SALLY ANN WILLIAMS ALLWELD INDUSTRIAL AND WELDING SUPPLIES LIMITED Director 2017-02-13 CURRENT 2008-11-11 Active - Proposal to Strike off
SALLY ANN WILLIAMS IWS (INDUSTRIAL & WELDING SUPPLIES) LIMITED Director 2017-02-13 CURRENT 2008-11-11 Active
SALLY ANN WILLIAMS LEENGATE INDUSTRIAL & WELDING SUPPLIES (NOTTINGHAM) LTD Director 2017-02-13 CURRENT 1996-08-14 Active - Proposal to Strike off
SALLY ANN WILLIAMS GAS & GEAR LIMITED Director 2017-02-13 CURRENT 1998-09-04 Active
SALLY ANN WILLIAMS LEENGATE INDUSTRIAL & WELDING SUPPLIES (LINCOLN) LTD Director 2017-02-13 CURRENT 1987-09-01 Active - Proposal to Strike off
SALLY ANN WILLIAMS PENNINE INDUSTRIAL & WELDING SUPPLIES LTD Director 2017-02-13 CURRENT 1990-07-16 Active - Proposal to Strike off
SALLY ANN WILLIAMS INDUSTRIAL AND WELDING MANAGEMENT LIMITED Director 2017-02-13 CURRENT 1997-03-14 Active - Proposal to Strike off
SALLY ANN WILLIAMS RYVAL GAS LIMITED Director 2017-02-07 CURRENT 1998-09-07 Active
SALLY ANN WILLIAMS EXPRESS INDUSTRIAL & WELDING SUPPLIES LIMITED Director 2016-12-21 CURRENT 1985-07-25 Active
SALLY ANN WILLIAMS FUTURE INDUSTRIAL AND WELDING SUPPLIES LTD. Director 2016-12-21 CURRENT 1986-02-28 Active
SALLY ANN WILLIAMS LEENGATE INDUSTRIAL & WELDING SUPPLIES LTD Director 2016-12-21 CURRENT 1989-02-21 Active
SALLY ANN WILLIAMS LEENGATE INDUSTRIAL & WELDING SUPPLIES (NORTH EAST) LTD Director 2016-12-21 CURRENT 1997-02-20 Active
SALLY ANN WILLIAMS LEEN GATE INDUSTRIAL & WELDING SUPPLIES (SCOTLAND) LIMITED Director 2016-12-21 CURRENT 1998-01-14 Active
SALLY ANN WILLIAMS WELDER EQUIPMENT SERVICES LIMITED Director 2016-12-21 CURRENT 1981-01-15 Active
SALLY ANN WILLIAMS GAFFNEY INDUSTRIAL & WELDING SUPPLIES LTD Director 2016-12-21 CURRENT 1997-12-02 Active
SALLY ANN WILLIAMS ROCK INDUSTRIAL & WELDING SUPPLIES LTD Director 2016-12-08 CURRENT 1990-03-15 Active
SALLY ANN WILLIAMS SPECTRA GASES LIMITED Director 2016-10-19 CURRENT 1992-01-27 Active
SALLY ANN WILLIAMS GAS & EQUIPMENT LIMITED Director 2016-06-14 CURRENT 1980-07-23 Active
SALLY ANN WILLIAMS HYDROGEN SUPPLIES LIMITED Director 2016-06-14 CURRENT 1993-11-15 Active
SALLY ANN WILLIAMS BOC SERVICES LIMITED Director 2016-05-24 CURRENT 1998-07-15 Active - Proposal to Strike off
SALLY ANN WILLIAMS BOC TRUSTEES LIMITED Director 2016-05-16 CURRENT 2014-08-15 Active
SALLY ANN WILLIAMS AIRCO COATING TECHNOLOGY LIMITED Director 2016-05-12 CURRENT 2008-07-30 Active - Proposal to Strike off
SALLY ANN WILLIAMS BOC DUTCH FINANCE Director 2016-05-12 CURRENT 1998-12-29 Active - Proposal to Strike off
SALLY ANN WILLIAMS TRANSHIELD Director 2016-03-10 CURRENT 2001-04-20 Active
SALLY ANN WILLIAMS LANSING GROUP LIMITED Director 2016-02-19 CURRENT 1987-04-13 Active
SALLY ANN WILLIAMS BOC INVESTMENTS NO. 7 Director 2016-01-21 CURRENT 2006-08-10 Active - Proposal to Strike off
SALLY ANN WILLIAMS REFRIGERATION NO. 1 LIMITED Director 2016-01-20 CURRENT 1937-09-01 Active
SALLY ANN WILLIAMS LINDE FINANCE Director 2016-01-14 CURRENT 2002-04-10 Active
SALLY ANN WILLIAMS BOC INVESTMENTS NO.1 LIMITED Director 2016-01-14 CURRENT 1996-03-28 Active
SALLY ANN WILLIAMS EHVIL DISSENTIENTS LIMITED Director 2016-01-14 CURRENT 1950-01-09 Active
SALLY ANN WILLIAMS SPALDING HAULAGE LIMITED Director 2016-01-14 CURRENT 2006-03-08 Active
SALLY ANN WILLIAMS INTELLEMETRICS LIMITED Director 2016-01-14 CURRENT 1982-05-12 Active
SALLY ANN WILLIAMS BOC NOMINEES LIMITED Director 2016-01-14 CURRENT 1964-02-07 Active
SALLY ANN WILLIAMS BOC CHILE HOLDINGS LIMITED Director 2016-01-14 CURRENT 1994-08-18 Active
SALLY ANN WILLIAMS BOC INVESTMENT HOLDINGS LIMITED Director 2016-01-14 CURRENT 1996-03-28 Active
SALLY ANN WILLIAMS STORESHIELD LIMITED Director 2016-01-14 CURRENT 1973-06-28 Active
SALLY ANN WILLIAMS THE BRITISH OXYGEN COMPANY LIMITED Director 2016-01-14 CURRENT 1957-03-27 Active
SALLY ANN WILLIAMS MEDISHIELD Director 2016-01-14 CURRENT 1918-05-09 Active
SALLY ANN WILLIAMS HANDIGAS LIMITED Director 2016-01-14 CURRENT 1913-10-25 Active
SALLY ANN WILLIAMS CRYOSTAR LIMITED Director 2016-01-14 CURRENT 1954-11-25 Active
SALLY ANN WILLIAMS HICK,HARGREAVES AND COMPANY LIMITED Director 2016-01-14 CURRENT 1892-03-29 Active
SALLY ANN WILLIAMS BRITISH INDUSTRIAL GASES LIMITED Director 2016-01-14 CURRENT 1955-09-20 Active
SALLY ANN WILLIAMS BOC DISTRIBUTION SERVICES LIMITED Director 2016-01-14 CURRENT 1966-04-18 Active
SALLY ANN WILLIAMS G.L BAKER (TRANSPORT) LIMITED Director 2016-01-14 CURRENT 1971-05-20 Active
SALLY ANN WILLIAMS BOC KOREA HOLDINGS LIMITED Director 2016-01-14 CURRENT 1989-04-25 Active
SALLY ANN WILLIAMS BOC GASES LIMITED Director 2016-01-14 CURRENT 1991-02-28 Active
SALLY ANN WILLIAMS INDONESIA POWER HOLDINGS LIMITED Director 2016-01-14 CURRENT 1996-03-15 Active
SALLY ANN WILLIAMS FLUOROGAS LIMITED Director 2016-01-14 CURRENT 1997-04-11 Active
SALLY ANN WILLIAMS LINDE CRYOGENICS LIMITED Director 2016-01-14 CURRENT 1997-07-31 Active
SALLY ANN WILLIAMS WELDING PRODUCTS HOLDINGS LIMITED Director 2016-01-14 CURRENT 1997-08-04 Active
SALLY ANN WILLIAMS MEDISPEED Director 2015-12-14 CURRENT 2007-12-11 Active
SALLY ANN WILLIAMS B O C HOLDINGS Director 2015-12-14 CURRENT 1926-04-03 Active
SALLY ANN WILLIAMS THE BOC GROUP LIMITED Director 2015-12-14 CURRENT 1886-01-26 Active
SALLY ANN WILLIAMS BOC LIMITED Director 2015-12-14 CURRENT 1938-03-08 Active
SALLY ANN WILLIAMS BOC HELEX Director 2015-12-14 CURRENT 1966-12-13 Active
SALLY ANN WILLIAMS BOC NETHERLANDS HOLDINGS LIMITED Director 2015-12-14 CURRENT 1990-07-18 Active
SALLY ANN WILLIAMS LINDE UK HOLDINGS LIMITED Director 2015-12-11 CURRENT 2007-08-06 Active
SALLY ANN WILLIAMS ELECTROCHEM LIMITED Director 2015-12-10 CURRENT 1978-10-03 Active
SALLY ANN WILLIAMS LINDE CANADA HOLDINGS LIMITED Director 2015-12-10 CURRENT 2010-11-26 Active
SALLY ANN WILLIAMS LINDE UK PRIVATE MEDICAL TRUSTEES LIMITED Director 2015-12-10 CURRENT 2013-01-25 Active
SALLY ANN WILLIAMS LINDE GAS HOLDINGS LIMITED Director 2015-12-10 CURRENT 2003-04-04 Active
SALLY ANN WILLIAMS LINDE NORTH AMERICA HOLDINGS LIMITED Director 2015-12-10 CURRENT 2012-06-25 Active
SALLY ANN WILLIAMS RRS (FEBRUARY 2004) LIMITED Director 2015-12-10 CURRENT 1973-06-08 Active - Proposal to Strike off
SALLY ANN WILLIAMS LINDE HELIUM HOLDINGS LIMITED Director 2015-12-10 CURRENT 2000-05-22 Active
SALLY ANN WILLIAMS BOC INVESTMENTS NO.5 Director 2015-12-10 CURRENT 2001-09-26 Active
SALLY ANN WILLIAMS REMEO HEALTHCARE LIMITED Director 2012-03-20 CURRENT 2012-03-20 Active
SALLY ANN WILLIAMS INDUSTRIAL SUPPLIES & SERVICES LIMITED Director 2011-06-14 CURRENT 1981-01-15 Active
SALLY ANN WILLIAMS BOC HEALTHCARE LIMITED Director 2011-01-25 CURRENT 1997-07-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-18Director's details changed for Mr Christopher James Cossins on 2024-03-04
2023-12-01CONFIRMATION STATEMENT MADE ON 29/11/23, WITH UPDATES
2023-08-10FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23Director's details changed for Mr Benjamin Patterson on 2023-04-27
2023-03-03CESSATION OF LINDE PUBLIC LIMITED COMPANY AS A PERSON OF SIGNIFICANT CONTROL
2023-03-03Notification of Linde Public Limited Company as a person with significant control on 2023-03-01
2022-09-15AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-04-04AD01REGISTERED OFFICE CHANGED ON 04/04/22 FROM The Priestley Centre 10 Priestley Road the Surrey Research Park Guildford Surrey GU2 7XY
2022-04-01CH01Director's details changed for Mr Benjamin Patterson on 2022-04-01
2022-04-01CH03SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN KATHLEEN KELLY on 2022-04-01
2021-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/21, WITH NO UPDATES
2021-10-03AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-30CH01Director's details changed for Mr Julian Michael Bland on 2021-06-28
2021-05-24CH01Director's details changed for Mr Benjamin Patterson on 2021-05-21
2020-12-31AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-12-01CS01CONFIRMATION STATEMENT MADE ON 29/11/20, WITH UPDATES
2020-06-18SH0114/06/19 STATEMENT OF CAPITAL USD 10138
2020-02-05PSC02Notification of Boc Holdings as a person with significant control on 2019-10-30
2020-02-05PSC07CESSATION OF THE BOC GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-13SH20Statement by Directors
2019-12-13SH19Statement of capital on 2019-12-13 USD 10,138
2019-12-13CAP-SSSolvency Statement dated 12/12/19
2019-12-13RES13Resolutions passed:
  • Share premium account reduced 12/12/2019
2019-12-09CS01CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES
2019-11-07SH0129/10/19 STATEMENT OF CAPITAL USD 10138
2019-10-24AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES COSSINS
2019-10-17SH0103/09/19 STATEMENT OF CAPITAL USD 10137
2019-09-20AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-06-04RES10Resolutions passed:
  • Resolution of allotment of securities
2019-05-17SH0130/04/19 STATEMENT OF CAPITAL USD 10130
2019-03-19SH0101/03/19 STATEMENT OF CAPITAL USD 10120
2019-02-26RES10Resolutions passed:
  • Resolution of allotment of securities
2019-02-21SH20Statement by Directors
2019-02-21SH19Statement of capital on 2019-02-21 USD 10,110
2019-02-21CAP-SSSolvency Statement dated 31/01/19
2019-02-21RES13Resolutions passed:
  • Reduce share prem a/c 14/02/2019
2019-02-20SH0119/02/19 STATEMENT OF CAPITAL USD 10110
2019-01-09TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW CHRISTOPHER BRACKFIELD
2018-12-03CS01CONFIRMATION STATEMENT MADE ON 29/11/18, WITH NO UPDATES
2018-10-16AP01DIRECTOR APPOINTED MR BENJAMIN PATTERSON
2018-08-16AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-07-27AP01DIRECTOR APPOINTED MR JULIAN MICHAEL BLAND
2017-12-08SH20Statement by Directors
2017-12-08LATEST SOC08/12/17 STATEMENT OF CAPITAL;USD 10100
2017-12-08SH19Statement of capital on 2017-12-08 USD 10,100
2017-12-08CAP-SSSOLVENCY STATEMENT DATED 06/12/17
2017-12-08RES13REDUCE SHARE PREM A/C 06/12/2017
2017-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/17, NO UPDATES
2017-09-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01TM01APPOINTMENT TERMINATED, DIRECTOR DORIAN DEVERS
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;USD 10100
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 29/11/16, WITH UPDATES
2016-11-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-18TM01APPOINTMENT TERMINATED, DIRECTOR NATHAN PALMER
2016-01-12AP01DIRECTOR APPOINTED MRS SALLY ANN WILLIAMS
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;USD 10100
2015-12-07AR0126/11/15 FULL LIST
2015-06-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NATHAN PALMER / 21/04/2015
2015-06-05AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-12-01LATEST SOC01/12/14 STATEMENT OF CAPITAL;USD 10100
2014-12-01AR0126/11/14 FULL LIST
2014-02-05SH0129/11/13 STATEMENT OF CAPITAL USD 10100
2014-01-21RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-01-21RES01ADOPT ARTICLES 29/11/2013
2014-01-17AA01CURREXT FROM 30/11/2014 TO 31/12/2014
2013-11-26MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2013-11-26NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LINDE INVESTMENTS NO.1 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LINDE INVESTMENTS NO.1 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LINDE INVESTMENTS NO.1 LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of LINDE INVESTMENTS NO.1 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LINDE INVESTMENTS NO.1 LIMITED
Trademarks
We have not found any records of LINDE INVESTMENTS NO.1 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LINDE INVESTMENTS NO.1 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LINDE INVESTMENTS NO.1 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LINDE INVESTMENTS NO.1 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LINDE INVESTMENTS NO.1 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LINDE INVESTMENTS NO.1 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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