Menna Overview
Here’s a quick overview of LINDE INVESTMENTS NO.1 LIMITED 👀 — a Woking, Surrey based business that started in 2013.
LINDE INVESTMENTS NO.1 LIMITED
- Company statusactive
- Company No08791027
- Age12 years 8 months Incorporated 26 November 2013
- Officers5
Address
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
LINDE INVESTMENTS NO.1 LIMITED is an active company incorporated on 26 November 2013 and based in Woking, Surrey, England. The company was registered 13 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices, 82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 19 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 03 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 19 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 25 Oct 2024
Change Person Director Company With Change Date
2 Years Ago on 18 Mar 2024
Confirmation Statement With Updates
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Aug 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 03 Oct 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 24 May 2021
Accounts With Accounts Type Full
5 Years Ago on 31 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 01 Dec 2020
Capital Allotment Shares
6 Years Ago on 18 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Susan Kathleen | secretary | 26 Nov 2013 | |
| BLAND, Julian Michael | director | Apr 1967 | 17 May 2018 |
| COSSINS, Christopher James | director | Nov 1966 | 22 Oct 2019 |
| KELLY, Susan Kathleen | director | Jul 1966 | 01 Nov 2024 |
| WILLIAMS, Sally Ann | director | Aug 1970 | 10 Dec 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Linde Public Limited Company | 01 Mar 2023 | |
| Linde Public Limited Company | 01 Nov 2019 | |
| Boc Holdings | 30 Oct 2019 | |
| The Boc Group Limited | 06 Apr 2016 |
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KELLY, Susan Kathleen, COSSINS, Christopher James, BRACKFIELD, Andrew Christopher, DEVERS, Dorian Kevin Thomas are mutual persons.
KELLY, Susan Kathleen, DEVERS, Dorian Kevin Thomas are mutual persons.
KELLY, Susan Kathleen, DEVERS, Dorian Kevin Thomas are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, DEVERS, Dorian Kevin Thomas, PALMER, Nathan are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael, DEVERS, Dorian Kevin Thomas, PALMER, Nathan are mutual persons.
KELLY, Susan Kathleen, BLAND, Julian Michael are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael are mutual persons.
BLAND, Julian Michael, PALMER, Nathan, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, PALMER, Nathan are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen, PATTERSON, Benjamin are mutual persons.
BLAND, Julian Michael, KELLY, Susan Kathleen are mutual persons.
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen, DEVERS, Dorian Kevin Thomas, PALMER, Nathan are mutual persons.
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen, PATTERSON, Benjamin are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, WILLIAMS, Sally Ann are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
COSSINS, Christopher James, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, DEVERS, Dorian Kevin Thomas, PALMER, Nathan are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, PALMER, Nathan are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, PALMER, Nathan are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, BRACKFIELD, Andrew Christopher, DEVERS, Dorian Kevin Thomas are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, DEVERS, Dorian Kevin Thomas, PALMER, Nathan are mutual persons.
COSSINS, Christopher James, DEVERS, Dorian Kevin Thomas, PALMER, Nathan are mutual persons.
COSSINS, Christopher James, DEVERS, Dorian Kevin Thomas, PALMER, Nathan are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, PALMER, Nathan are mutual persons.
COSSINS, Christopher James, PALMER, Nathan are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen, PALMER, Nathan are mutual persons.
COSSINS, Christopher James, PALMER, Nathan are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen are mutual persons.
COSSINS, Christopher James are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen are mutual persons.
COSSINS, Christopher James are mutual persons.
COSSINS, Christopher James, KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen, BRACKFIELD, Andrew Christopher, DEVERS, Dorian Kevin Thomas, PATTERSON, Benjamin are mutual persons.
KELLY, Susan Kathleen are mutual persons.
KELLY, Susan Kathleen, PALMER, Nathan are mutual persons.
WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
DEVERS, Dorian Kevin Thomas, PALMER, Nathan are mutual persons.
PATTERSON, Benjamin are mutual persons.
ALBOC (JERSEY) LIMITED
KELLY, Susan Kathleen, WILLIAMS, Sally Ann, DEVERS, Dorian Kevin Thomas, PATTERSON, Benjamin are mutual persons.
LINDE RUSSIA UK LIMITED
BLAND, Julian Michael, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
THE BOC FOUNDATION
BLAND, Julian Michael, COSSINS, Christopher James, KELLY, Susan Kathleen, WILLIAMS, Sally Ann, BRACKFIELD, Andrew Christopher, DEVERS, Dorian Kevin Thomas are mutual persons.
LINDE FINANCE
COSSINS, Christopher James, KELLY, Susan Kathleen, PALMER, Nathan are mutual persons.
BOC INVESTMENTS NO.5
COSSINS, Christopher James, KELLY, Susan Kathleen, BRACKFIELD, Andrew Christopher, DEVERS, Dorian Kevin Thomas, PALMER, Nathan are mutual persons.
MEDISHIELD
COSSINS, Christopher James, PALMER, Nathan are mutual persons.
INTELLEMETRICS LIMITED
COSSINS, Christopher James are mutual persons.
LINDE CANADA INVESTMENTS LIMITED
KELLY, Susan Kathleen, PATTERSON, Benjamin are mutual persons.
BOC HELEX
KELLY, Susan Kathleen are mutual persons.
B O C HOLDINGS
KELLY, Susan Kathleen are mutual persons.
TRANSHIELD
KELLY, Susan Kathleen are mutual persons.
BOC GASES NORTHERN IRELAND LIMITED
WILLIAMS, Sally Ann, PATTERSON, Benjamin are mutual persons.
BOC INTRESSENTER AKTIEBOLAG
WILLIAMS, Sally Ann, DEVERS, Dorian Kevin Thomas, PATTERSON, Benjamin are mutual persons.
BOC INVESTMENTS IRELAND UNLIMITED COMPANY
WILLIAMS, Sally Ann are mutual persons.
BOC PREFERENCE LIMITED
WILLIAMS, Sally Ann, BRACKFIELD, Andrew Christopher, DEVERS, Dorian Kevin Thomas, PATTERSON, Benjamin are mutual persons.
LINDE INVESTMENTS FINLAND OY
WILLIAMS, Sally Ann, DEVERS, Dorian Kevin Thomas, PATTERSON, Benjamin are mutual persons.
BOC AUSTRALIAN FINANCE LIMITED
WILLIAMS, Sally Ann, DEVERS, Dorian Kevin Thomas, PATTERSON, Benjamin are mutual persons.
BRITISH OXYGEN (HONG KONG) LIMITED
WILLIAMS, Sally Ann, DEVERS, Dorian Kevin Thomas, PATTERSON, Benjamin are mutual persons.
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Here’s a quick overview of LINDE INVESTMENTS NO.1 LIMITED 👀 — a Woking, Surrey based business that started in 2013.