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Burckhardt Compression (uk) Limited, OX26 4SS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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BURCKHARDT COMPRESSION (UK) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burckhardt Compression (uk) Limited. The company was founded 24 years ago and was given the registration number 03966507. The firm's registered office is in BICESTER. You can find them at Units 1 & 2, Arena 14, Bicester Park Charbridge Lane, Bicester, Oxfordshire. This company's SIC code is 28132 - Manufacture of compressors.

Company Information

Name:BURCKHARDT COMPRESSION (UK) LIMITED
Company Number:03966507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 April 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28132 - Manufacture of compressors

Office Address & Contact

Registered Address:Units 1 & 2, Arena 14, Bicester Park Charbridge Lane, Bicester, Oxfordshire, OX26 4SS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Home Farm House, Orchard Place, Westbury Brackley, NN13 5JT

Secretary02 April 2007Active
Franz-Burckhardt-Strasse 5, PO BOX 3352, Winterthur, Switzerland,

Director01 April 2022Active
Franz-Burckhardt-Strasse 5, PO BOX 3352, Winterthur, Switzerland,

Director02 November 2020Active
Home Farm House, Orchard Place, Westbury Brackley, NN13 5JT

Director01 July 2004Active
Burckhardt Compression Ag, Im Link 5, PO BOX 3352, Ch-8404 Winterhur, Switzerland,

Director01 March 2019Active
7, The Marches, Kingsfold, Horsham, RH12 3SY

Secretary28 April 2000Active
Wey Court West, Union Road, Farnham, GU9 7PT

Corporate Secretary23 April 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 April 2000Active
The Annexe, 146 Tavistock Road, Fleet, GU51 4HG

Director03 May 2001Active
Eschfeld 13, Knonau 8034, Switzerland,

Director09 June 2000Active
Weidwiesenweg 15, Ch-8580 Amriswil, Switzerland,

Director14 June 2018Active
7, The Marches, Kingsfold, Horsham, RH12 3SY

Director01 January 2001Active
Henkelberg 2, 67731 Otterbach, Germany,

Director14 June 2018Active
Wingertlistrasse 46c, Winterthur, Switzerland, FOREIGN

Director01 July 2004Active
Mulberry House, 1 Mulberry Court Four Marks, Alton, GU34 5DT

Director28 April 2000Active
4 Oast House Crescent, Farnham, GU9 0NR

Director23 April 2002Active
Gruebacherstrasse 2, Dielsdorf, Switzerland,

Director22 May 2001Active
Bildgartenstrasse 29, D-88048 Friedrichschafen, Germany,

Director14 June 2018Active
Steinmueristrasse 14, Pfaffikon 8330, Switzerland,

Director16 September 2008Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director06 April 2000Active

People with Significant Control

Burckhardt Compression Ag
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:Im Link 5, PO BOX 65, Ch-8404 Winterthur, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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