SPECTRA GASES LIMITED
Non-Trading
General Information
NAME
SPECTRA GASES LIMITED
COMPANY NUMBER
02681182
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
27/01/1992
(32 years and 10 months old)
WEBSITE
boconline.co.uk
CONFIRMATION STATEMENT MADE UP TO
26/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/01/1992
10/03/1992
MATCHACTUAL LIMITED
SURREY
GU21 6HT
Forge
43 Church Street West
WOKING
GU21 6HT
The Priestley Centre
10 Priestley Road
The Surrey Research Park
Guildford, Surrey
GU2 7XY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINDE GAS NORTH AMERICA LLC | N/A | N/A |
| SPECTRA GASES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 27/09/2024 | New Board Member Christopher James Cossins (932750994) Appointed |
| 07/08/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SPECTRA GASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SPECTRA GASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SPECTRA GASES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/09/2010 - Present (14 years and 2 months) Born in Jul 1966 (age: 58) |
Active | Secretary |
Current: 71 Past: 379 |
View Report |
|
19/10/2016 - Present (8 years and 1 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 82 Past: 17 |
View Report |
|
09/08/2018 - Present (6 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
23/09/2024 - Present (2 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
27/01/1992 - Present (32 years and 10 months) 27/01/1992 - Present (32 years and 10 months) 27/01/1992 - Present (32 years and 10 months) 27/01/1992 - Present (32 years and 10 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINDE GMBH | N/A | N/A |
| BOC AUSTRALIAN FINANCE LTD | N/A | N/A |
| BOC INVESTMENTS NO. 7 | Dormant | View Report |
| BOC NO 1 LTD | N/A | N/A |
| ELECTROCHEM LIMITED | Company is dissolved | View Report |
| HYDROGEN SUPPLIES LIMITED | Non-Trading | View Report |
| LANSING GROUP LIMITED | Non-Trading | View Report |
| LINDE CRYOPLANTS LIMITED | Non-Trading | View Report |
| RRS (FEBRUARY 2004) LIMITED | Dormant | View Report |
| LINDE DELAWARE INVESTMENTS INC | N/A | N/A |
| LINDE NORTH AMERICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINDE GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINDE HELIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINDE GAS NORTH AMERICA LLC | N/A | N/A |
| SPECTRA GASES LIMITED | Non-Trading | View Report |
| PRIESTLEY COMPANY LIMITED | N/A | N/A |
| REFRIGERATION NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 27/09/2024 | New Board Member Christopher James Cossins (932750994) Appointed |
| 07/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 06/04/2022 | New Confirmation Statement filed |
| 07/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 11/02/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 14/02/2019 | Susan Kathleen Kelly (915721826) has left the board |
| 14/02/2019 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 20/10/2018 | New Confirmation Statement filed |
| 30/09/2018 | New Accounts filed |
| 21/08/2018 | New Board Member Julian Michael Bland (919350226) Appointed |
| 21/08/2018 | Julian Michael Bland (924948733) has left the board |
| 20/08/2018 | New Board Member Julian Michael Bland (924948733) Appointed |
| 10/10/2017 | New Confirmation Statement filed |
| 17/08/2017 | New Accounts filed |
| 03/08/2017 | Dorian Kevin Thomas Devers (920818651) has left the board |
| 01/11/2016 | New Board Member Sally Ann Williams (920406574) Appointed |
| 01/11/2016 | Sally Ann Williams (921680880) has left the board |
| 28/10/2016 | Benjamin Patterson (921680776) has left the board |
| 28/10/2016 | New Board Member Benjamin Patterson (920818506) Appointed |
| 25/10/2016 | New Board Member Sally Ann Williams (921680880) Appointed |
| 25/10/2016 | New Board Member Benjamin Patterson (921680776) Appointed |
| 17/10/2016 | New Accounts filed |
| 10/10/2016 | New Confirmation Statement filed |
| 26/07/2016 | Cliff Caldwell (915724088) has left the board |
| 26/05/2016 | New Board Member Dorian Kevin Thomas Devers (920818651) Appointed |
| 26/05/2016 | Dorian Kevin Thomas Devers (918318766) has left the board |
| 20/04/2016 | Nathan Palmer (916827389) has left the board |
| 17/10/2015 | New Accounts filed |
| 10/10/2015 | New Confirmation Statement filed |
| 14/10/2014 | New Confirmation Statement filed |
| 13/10/2014 | New Accounts filed |
| 05/12/2013 | Dorian Kevin Thomas Devers (917556122) has left the board |
| 05/12/2013 | New Board Member Dorian Kevin Thomas Devers (918318766) Appointed |
| 18/10/2013 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 20/02/2013 | Dorian Kevin Thomas Devers (917529114) has left the board |
| 20/02/2013 | New Board Member Dorian Kevin Thomas Devers (917556122) Appointed |
| 05/02/2013 | Thorben Finken (915268575) has left the board |
| 05/02/2013 | New Board Member Dorian Kevin Thomas Devers (917529114) Appointed |
| 27/10/2012 | New Accounts filed |
| 20/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
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