Boc Rsp Trustees Limited
- Active
- Incorporated on 4 Jun 2003
Reg Address: Forge, 43 Church Street West, Woking GU21 6HT, England
- Summary The company with name "Boc Rsp Trustees Limited" is a ltd and located in Forge, 43 Church Street West, Woking GU21 6HT. Boc Rsp Trustees Limited is currently in active status and it was incorporated on 4 Jun 2003 (21 years 3 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 30 Sep 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Boc Rsp Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Benjamin Patterson | Director | 7 Jun 2023 | British | Active |
2 | Sally Ann Williams | Director | 7 Jun 2023 | British | Active |
3 | Christopher James Cossins | Director | 7 Jun 2023 | British | Active |
4 | Mark Lionel Thripland | Director | 7 Dec 2021 | British | Resigned 7 Jun 2023 |
5 | Adrian Francis | Director | 16 Feb 2021 | British | Active |
6 | Adrian Francis | Director | 16 Feb 2021 | British | Resigned 7 Apr 2021 |
7 | Jeffrey Donald Mcmahon | Director | 20 Apr 2020 | British | Resigned 7 Jun 2023 |
8 | Jeffrey Donald Mcmahon | Director | 20 Apr 2020 | British | Active |
9 | Daniel John Waldron | Director | 20 Apr 2020 | British | Active |
10 | Daniel John Waldron | Director | 20 Apr 2020 | British | Resigned 7 Jun 2023 |
11 | Martin John Gleeson | Director | 26 Mar 2019 | British | Resigned 7 Jun 2023 |
12 | Martin John Gleeson | Director | 26 Mar 2019 | British | Active |
13 | Richard Jonathan Davies | Director | 27 Jul 2018 | British | Active |
14 | Richard Jonathan Davies | Director | 27 Jul 2018 | British | Resigned 7 Jun 2023 |
15 | Janine Star Sparks | Director | 15 Dec 2015 | British | Resigned 29 Jun 2018 |
16 | Mark Andrew Bailey | Director | 12 Sep 2014 | British | Resigned 26 Jul 2018 |
17 | Phillip Randal O'Hara | Director | 10 Jun 2014 | British | Resigned 31 Jul 2019 |
18 | Nicola Jane Pugh | Director | 11 Mar 2013 | British | Resigned 8 Feb 2014 |
19 | Mark Alan Poole | Director | 11 Mar 2013 | British | Active |
20 | Mark Alan Poole | Director | 11 Mar 2013 | British | Resigned 7 Jun 2023 |
21 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 20 Nov 2012 | - | Active |
22 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 20 Nov 2012 | - | Resigned 7 Jun 2023 |
23 | Mark Leonard Johnson | Director | 2 May 2011 | British | Resigned 11 Sep 2014 |
24 | Deborah Suzanne Mant | Director | 15 Mar 2011 | British | Resigned 30 Sep 2020 |
25 | Catherine Annette Moores | Director | 4 Feb 2008 | British | Resigned 24 Sep 2010 |
26 | Lindsay Fitzpatrick | Director | 24 Jan 2008 | British | Resigned 1 Feb 2015 |
27 | Daniel Robert Williams | Director | 11 Jan 2008 | British | Resigned 28 Sep 2012 |
28 | Adam Collins | Director | 11 Jan 2008 | British | Resigned 10 Mar 2013 |
29 | Lee Anthony Oliver | Director | 8 Jan 2008 | British | Resigned 10 Mar 2013 |
30 | Susan Kathleen Kelly | Secretary | 21 Dec 2007 | British | Active |
31 | Susan Kathleen Kelly | Secretary | 21 Dec 2007 | British | Active |
32 | Martin Charles Clements | Director | 17 Sep 2007 | British | Resigned 19 Oct 2007 |
33 | Andrew Christopher Brackfield | Secretary | 20 Jul 2007 | - | Resigned 21 Dec 2007 |
34 | Conrad 'Marc' Alexander Feurtado | Director | 18 Jun 2007 | British | Resigned 30 Jun 2008 |
35 | Sarah Louise Larkins | Secretary | 3 Oct 2006 | - | Resigned 20 Jul 2007 |
36 | Marian Florence Gallagher | Director | 30 Nov 2005 | British | Resigned 10 Jan 2008 |
37 | Peter Andrew Turner | Director | 4 Jun 2003 | British | Resigned 4 Oct 2005 |
38 | Jayne Susan Matthews | Director | 4 Jun 2003 | British | Resigned 6 Jun 2007 |
39 | Carol Anne Hunt | Secretary | 4 Jun 2003 | - | Resigned 2 Oct 2006 |
40 | Roger Quarman Williams | Director | 4 Jun 2003 | British | Resigned 31 Oct 2007 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | The Boc Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Boc Rsp Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Full | 31 May 2024 | Download PDF |
2 | Officers - Change Person Director Company With Change Date | 18 Mar 2024 | Download PDF |
3 | Confirmation Statement - Updates | 31 Jan 2024 | Download PDF |
4 | Resolution | 21 Jun 2023 | Download PDF |
5 | Incorporation - Memorandum Articles | 21 Jun 2023 | Download PDF |
6 | Accounts - Full | 12 Jun 2023 | Download PDF |
7 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2023 | Download PDF |
8 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2023 | Download PDF |
9 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2023 | Download PDF |
10 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2023 | Download PDF |
11 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2023 | Download PDF |
12 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2023 | Download PDF |
13 | Officers - Appoint Person Director Company With Name Date | 8 Jun 2023 | Download PDF |
14 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2023 | Download PDF |
15 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2023 | Download PDF |
16 | Officers - Termination Director Company With Name Termination Date | 8 Jun 2023 | Download PDF |
17 | Confirmation Statement - No Updates | 31 Jan 2023 | Download PDF |
18 | Accounts - Full | 1 Oct 2022 | Download PDF |
19 | Accounts - Full | 16 Jun 2021 | Download PDF |
20 | Officers - Termination Director Company With Name Termination Date | 26 Apr 2021 | Download PDF |
21 | Officers - Appoint Person Director Company With Name Date | 22 Feb 2021 | Download PDF 2 Pages |
22 | Confirmation Statement - No Updates | 3 Feb 2021 | Download PDF 3 Pages |
23 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2020 | Download PDF 1 Pages |
24 | Officers - Appoint Person Director Company With Name Date | 17 Jul 2020 | Download PDF 2 Pages |
25 | Accounts - Full | 13 Jul 2020 | Download PDF 13 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 26 Jun 2020 | Download PDF 2 Pages |
27 | Confirmation Statement - No Updates | 3 Feb 2020 | Download PDF 3 Pages |
28 | Incorporation - Memorandum Articles | 31 Dec 2019 | Download PDF 26 Pages |
29 | Resolution | 31 Dec 2019 | Download PDF 1 Pages |
30 | Officers - Termination Director Company With Name Termination Date | 7 Aug 2019 | Download PDF 1 Pages |
31 | Accounts - Full | 11 Jun 2019 | Download PDF 12 Pages |
32 | Officers - Appoint Person Director Company With Name Date | 8 Apr 2019 | Download PDF 2 Pages |
33 | Confirmation Statement - Updates | 8 Feb 2019 | Download PDF 4 Pages |
34 | Officers - Appoint Person Director Company With Name Date | 3 Sep 2018 | Download PDF 2 Pages |
35 | Officers - Termination Director Company With Name Termination Date | 8 Aug 2018 | Download PDF 1 Pages |
36 | Officers - Termination Director Company With Name Termination Date | 5 Jul 2018 | Download PDF 1 Pages |
37 | Accounts - Full | 3 Jul 2018 | Download PDF 10 Pages |
38 | Confirmation Statement - No Updates | 29 Jan 2018 | Download PDF 3 Pages |
39 | Accounts - Full | 16 Aug 2017 | Download PDF 10 Pages |
40 | Miscellaneous - Legacy | 7 Mar 2017 | Download PDF |
41 | Confirmation Statement - Updates | 2 Feb 2017 | Download PDF 6 Pages |
42 | Accounts - Full | 23 Jun 2016 | Download PDF 10 Pages |
43 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2016 | Download PDF 9 Pages |
44 | Officers - Appoint Person Director Company With Name Date | 18 Dec 2015 | Download PDF 2 Pages |
45 | Accounts - Full | 10 Jun 2015 | Download PDF 7 Pages |
46 | Officers - Termination Director Company With Name Termination Date | 24 Feb 2015 | Download PDF 1 Pages |
47 | Annual Return - Company With Made Up Date Full List Shareholders | 16 Feb 2015 | Download PDF 9 Pages |
48 | Officers - Appoint Person Director Company With Name Date | 6 Oct 2014 | Download PDF 2 Pages |
49 | Officers - Termination Director Company With Name Termination Date | 1 Oct 2014 | Download PDF 1 Pages |
50 | Accounts - Full | 1 Aug 2014 | Download PDF 9 Pages |
51 | Officers - Appoint Person Director Company With Name | 4 Jul 2014 | Download PDF 2 Pages |
52 | Resolution | 23 Jun 2014 | Download PDF 27 Pages |
53 | Annual Return - Company With Made Up Date Full List Shareholders | 13 Feb 2014 | Download PDF 9 Pages |
54 | Officers - Termination Director Company With Name | 12 Feb 2014 | Download PDF 1 Pages |
55 | Accounts - Full | 17 Jul 2013 | Download PDF 9 Pages |
56 | Officers - Appoint Person Director Company With Name | 12 Apr 2013 | Download PDF 2 Pages |
57 | Officers - Appoint Person Director Company With Name | 11 Apr 2013 | Download PDF 2 Pages |
58 | Officers - Termination Director Company With Name | 25 Mar 2013 | Download PDF 1 Pages |
59 | Officers - Termination Director Company With Name | 25 Mar 2013 | Download PDF 1 Pages |
60 | Officers - Change Person Director Company With Change Date | 18 Feb 2013 | Download PDF 2 Pages |
61 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Feb 2013 | Download PDF 9 Pages |
62 | Officers - Change Person Director Company With Change Date | 4 Feb 2013 | Download PDF 2 Pages |
63 | Officers - Change Person Director Company With Change Date | 28 Jan 2013 | Download PDF 2 Pages |
64 | Officers - Appoint Corporate Director Company With Name | 21 Nov 2012 | Download PDF 2 Pages |
65 | Officers - Termination Director Company With Name | 1 Oct 2012 | Download PDF 1 Pages |
66 | Officers - Termination Director Company With Name | 1 Oct 2012 | Download PDF 1 Pages |
67 | Accounts - Full | 13 Jul 2012 | Download PDF 9 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Jan 2012 | Download PDF 9 Pages |
69 | Accounts - Full | 25 Jul 2011 | Download PDF 9 Pages |
70 | Officers - Appoint Person Director Company With Name | 4 May 2011 | Download PDF 2 Pages |
71 | Officers - Appoint Person Director Company With Name | 7 Apr 2011 | Download PDF 2 Pages |
72 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Feb 2011 | Download PDF 7 Pages |
73 | Officers - Termination Director Company With Name | 14 Oct 2010 | Download PDF 1 Pages |
74 | Accounts - Full | 8 Sep 2010 | Download PDF 125 Pages |
75 | Officers - Change Person Director Company With Change Date | 16 Jul 2010 | Download PDF 2 Pages |
76 | Annual Return - Company With Made Up Date Full List Shareholders | 12 Feb 2010 | Download PDF 6 Pages |
77 | Change Of Constitution - Statement Of Companys Objects | 10 Feb 2010 | Download PDF 2 Pages |
78 | Resolution | 10 Feb 2010 | Download PDF 10 Pages |
79 | Officers - Change Person Secretary Company With Change Date | 9 Feb 2010 | Download PDF 1 Pages |
80 | Officers - Change Person Director Company With Change Date | 20 Nov 2009 | Download PDF 3 Pages |
81 | Accounts - Full | 15 Jul 2009 | Download PDF 10 Pages |
82 | Annual Return - Legacy | 6 Feb 2009 | Download PDF 4 Pages |
83 | Officers - Legacy | 15 Jan 2009 | Download PDF 1 Pages |
84 | Resolution | 4 Dec 2008 | Download PDF 8 Pages |
85 | Accounts - Full | 31 Oct 2008 | Download PDF 10 Pages |
86 | Auditors - Resignation Company | 2 Sep 2008 | Download PDF 1 Pages |
87 | Annual Return - Legacy | 13 Mar 2008 | Download PDF 4 Pages |
88 | Officers - Legacy | 6 Feb 2008 | Download PDF 1 Pages |
89 | Officers - Legacy | 4 Feb 2008 | Download PDF 1 Pages |
90 | Officers - Legacy | 22 Jan 2008 | Download PDF 1 Pages |
91 | Officers - Legacy | 14 Jan 2008 | Download PDF 1 Pages |
92 | Officers - Legacy | 11 Jan 2008 | Download PDF 1 Pages |
93 | Officers - Legacy | 11 Jan 2008 | Download PDF 1 Pages |
94 | Officers - Legacy | 4 Jan 2008 | Download PDF 1 Pages |
95 | Officers - Legacy | 4 Jan 2008 | Download PDF 1 Pages |
96 | Officers - Legacy | 9 Nov 2007 | Download PDF 1 Pages |
97 | Officers - Legacy | 9 Nov 2007 | Download PDF 1 Pages |
98 | Address - Legacy | 10 Oct 2007 | Download PDF 1 Pages |
99 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
100 | Officers - Legacy | 25 Sep 2007 | Download PDF 1 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.