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- BURCKHARDT COMPRESSION (UK) LIMITED
BURCKHARDT COMPRESSION (UK) LIMITED
Active - Accounts Filed
General Information
NAME
BURCKHARDT COMPRESSION (UK) LIMITED
COMPANY NUMBER
03966507
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28132 -
Manufacture of compressors
INCORPORATION DATE
06/04/2000
(24 years and 8 months old)
WEBSITE
www.burckhardtcompression.com
CONFIRMATION STATEMENT MADE UP TO
06/04/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
16/05/2000
13/05/2002
SULZER COMPRESSION (UK) LIMITED
View all previous names
Previous Names
16/05/2000 13/05/2002 SULZER COMPRESSION (UK) LIMITED
06/04/2000 16/05/2000 RELAYACE LIMITED
OXFORDSHIRE
OX26 4SS
Telephone: 01869326800
TPS: No
Unit 1
Arena 14
Bicester Park, Charbridge Lane
Bicester, Oxfordshire
OX26 4SS
Telephone: 326800
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 |
---|---|---|
BURCKHARDT COMPRESSION AG | N/A | N/A |
BURCKHARDT COMPRESSION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 16/05/2024 | Event: Colin Gordon Webb (909882833) has left the board |
Credit Risk Overview
Want to learn more about BURCKHARDT COMPRESSION (UK) 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 BURCKHARDT COMPRESSION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BURCKHARDT COMPRESSION (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/03/2019 - Present (5 years and 9 months) Born in Feb 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/11/2020 - Present (4 years and 1 months) Born in Sep 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 8 months) Born in Apr 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
06/04/2000 - Present (24 years and 8 months) 06/04/2000 - Present (24 years and 8 months) 06/04/2000 - Present (24 years and 8 months) 06/04/2000 - Present (24 years and 8 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 9821 Past: 714440 |
View Report |
06/04/2000 - Present (24 years and 8 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2835 Past: 141793 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BURCKHARDT COMPRESSION HOLDINGS AG | N/A | N/A |
BURCKHARDT COMPRESSION AG | N/A | N/A |
BURCKHARDT COMPRESSION (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 20/10/2024 | Event: New Accounts filed |
Date: 18/05/2024 | Event: New Confirmation Statement filed |
Date: 16/05/2024 | Event: Colin Gordon Webb (909882833) has left the board |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 23/04/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 03/09/2022 | Event: New Confirmation Statement filed |
Date: 02/07/2022 | Event: New Confirmation Statement filed |
Date: 01/07/2022 | Event: New Confirmation Statement filed |
Date: 26/06/2022 | Event: New Confirmation Statement filed |
Date: 05/04/2022 | Event: New Board Member Tanya Iannuzzi (929430593) Appointed |
Date: 27/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 26/11/2021 | Event: New Accounts filed |
Date: 28/04/2021 | Event: New Confirmation Statement filed |
Date: 06/04/2021 | Event: New Accounts filed |
Date: 26/11/2020 | Event: Matthias Philipp Hugentobler (924772446) has left the board |
Date: 26/11/2020 | Event: New Board Member Lorenzo Ivo Perucchi (927688551) Appointed |
Date: 22/05/2020 | Event: New Confirmation Statement filed |
Date: 11/05/2019 | Event: New Confirmation Statement filed |
Date: 21/03/2019 | Event: New Board Member Danilo Werner (925654159) Appointed |
Date: 04/03/2019 | Event: Martin Wendel (924772444) has left the board |
Date: 04/03/2019 | Event: Holger Korn (924772443) has left the board |
Date: 08/02/2019 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Board Member Matthias Philipp Hugentobler (924772446) Appointed |
Date: 26/06/2018 | Event: New Board Member Martin Wendel (924772444) Appointed |
Date: 26/06/2018 | Event: New Board Member Holger Korn (924772443) Appointed |
Date: 19/06/2018 | Event: New Confirmation Statement filed |
Date: 30/10/2017 | Event: New Accounts filed |
Date: 26/04/2017 | Event: New Annual Return filed |
Date: 25/04/2017 | Event: Robert Christoph Zust (913375350) has left the board |
Date: 02/11/2016 | Event: New Accounts filed |
Date: 22/04/2016 | Event: New Annual Return filed |
Date: 15/01/2016 | Event: New Accounts filed |
Date: 05/01/2016 | Event: New Annual Return filed |
Date: 06/05/2015 | Event: New Accounts filed |
Date: 29/04/2014 | Event: New Annual Return filed |
Date: 18/06/2013 | Event: New Accounts filed |
Date: 14/06/2013 | Event: New Annual Return filed |
Date: 11/04/2013 | Event: Change in Reg. Office |
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