This company is commonly known as Boge Compressors Limited. The company was founded 29 years ago and was given the registration number 03009782. The firm's registered office is in HUDDERSFIELD. You can find them at Units 10-12 Park Valley Mills, Meltham Road, Huddersfield, . This company's SIC code is 33120 - Repair of machinery.
| Name | : | BOGE COMPRESSORS LIMITED |
|---|---|---|
| Company Number | : | 03009782 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 January 1995 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Units 10-12 Park Valley Mills, Meltham Road, Huddersfield, England, HD4 7BH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Units 10-12, Park Valley Mills, Meltham Road, Huddersfield, England, HD4 7BH | Secretary | 14 November 2023 | Active |
| 1-7, Otto Boge Strasse, 33739 Bielefeld, Germany, | Director | 01 January 2021 | Active |
| Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN | Nominee Secretary | 13 January 1995 | Active |
| Oak Tree House, Ascot Way North Hykeham, Lincoln, LN6 9NG | Secretary | 30 January 1995 | Active |
| Units 10-12, Park Valley Mills, Meltham Road, Huddersfield, England, HD4 7BH | Secretary | 31 July 2000 | Active |
| 1 Highfields Road, Dronfield, Sheffield, S18 6UU | Director | 14 March 1995 | Active |
| Boge Kompressoren Otto Boge Gmbh & Co Kg, Otto-Boge Strasse 1-7, Bielefeld, Germany, 33739 | Director | 06 October 2000 | Active |
| 264 Chesterfield Road, Dronfield, Sheffield, S18 6XJ | Director | 14 March 1995 | Active |
| 1-7, Otto Boge Strasse, 33739 Bielefeld, Germany, | Director | 01 January 2021 | Active |
| Oak Tree House, Ascot Way North Hykeham, Lincoln, LN6 9NG | Director | 30 January 1995 | Active |
| Brahmsstrabe 16, Lemgo, Germany, 32657 | Director | 06 October 2000 | Active |
| 40 Gleneagles Way, Fixby, Huddersfield, HD2 2NH | Director | 30 January 1995 | Active |
| Newfoundland Chambers, 43a Whitchurch Road, Cardiff, CF4 3JN | Corporate Nominee Director | 13 January 1995 | Active |
| Boge International Gmbh | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Germany |
| Address | : | Boge International Gmbh, Otto Boge Strasse 1-7, Bielefeld, Germany, 33739 |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-05-20 | Accounts | Accounts with accounts type small. | Download |
| 2024-05-14 | Address | Move registers to registered office company with new address. | Download |
| 2024-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-14 | Officers | Appoint person secretary company with name date. | Download |
| 2023-11-14 | Officers | Termination secretary company with name termination date. | Download |
| 2023-10-24 | Officers | Termination director company with name termination date. | Download |
| 2023-10-24 | Officers | Change person secretary company with change date. | Download |
| 2023-05-16 | Accounts | Accounts with accounts type small. | Download |
| 2023-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-17 | Accounts | Accounts with accounts type small. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-01 | Accounts | Accounts with accounts type small. | Download |
| 2021-01-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-03 | Officers | Termination director company with name termination date. | Download |
| 2021-01-03 | Officers | Change person director company with change date. | Download |
| 2021-01-03 | Officers | Appoint person director company with name date. | Download |
| 2021-01-03 | Officers | Appoint person director company with name date. | Download |
| 2020-06-12 | Accounts | Accounts with accounts type small. | Download |
| 2020-01-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-13 | Accounts | Accounts with accounts type small. | Download |
| 2018-02-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-05-23 | Accounts | Accounts with accounts type small. | Download |
| 2017-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
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