Burckhardt Compression (UK) Limited

General information

Name:

Burckhardt Compression (UK) Ltd

Office Address:

Units 1 & 2, Arena 14 Bicester Park Charbridge Lane OX26 4SS Bicester

Number: 03966507

Incorporation date: 2000-04-06

End of financial year: 27 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

03966507 is the registration number of Burckhardt Compression (UK) Limited. The firm was registered as a Private Limited Company on 2000-04-06. The firm has been present on the British market for 24 years. The company can be gotten hold of in Units 1 & 2, Arena 14 Bicester Park Charbridge Lane in Bicester. The office's postal code assigned is OX26 4SS. The firm has a history in name changes. In the past, this company had two different names. Up till 2002 this company was prospering under the name of Sulzer Compression (UK) and up to that point its company name was Relayace. The company's classified under the NACE and SIC code 28132 and their NACE code stands for Manufacture of compressors. 31st March 2023 is the last time account status updates were filed.

The firm owes its achievements and unending progress to a team of four directors, who are Tanya I., Lorenzo P., Danilo W. and Colin W., who have been controlling the company since 2022-04-01. Additionally, the director's responsibilities are often backed by a secretary - Colin W., who was officially appointed by this firm in 2007.

  • Previous company's names
  • Burckhardt Compression (UK) Limited 2002-05-13
  • Sulzer Compression (UK) Limited 2000-05-16
  • Relayace Limited 2000-04-06

Company staff

Tanya I.

Role: Director

Appointed: 01 April 2022

Latest update: 20 March 2024

Lorenzo P.

Role: Director

Appointed: 02 November 2020

Latest update: 20 March 2024

Danilo W.

Role: Director

Appointed: 01 March 2019

Latest update: 20 March 2024

Colin W.

Role: Secretary

Appointed: 02 April 2007

Latest update: 20 March 2024

Colin W.

Role: Director

Appointed: 01 July 2004

Latest update: 20 March 2024

People with significant control

The companies with significant control over this firm include: Burckhardt Compression Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Ch-8404 Winterthur at Po Box 65 and was registered as a PSC under the reg no 188291.

Burckhardt Compression Ag
Address: Im Link 5 PO BOX 65, Ch-8404 Winterthur, Switzerland
Legal authority The Swiss Company Act
Legal form Aktiengesellschaft
Country registered Switzerland
Place registered Swiss Central Register Of The Federal Commercial Registry Office
Registration number 188291
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 27 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Resolution
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Small company accounts made up to 31st March 2023 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 28132 : Manufacture of compressors
24
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