BOGE COMPRESSORS LIMITED
HUDDERSFIELD DYLAN ASSOCIATES LIMITED

Hellopages » West Yorkshire » Kirklees » HD4 7BH

Company number 03009782
Status Active
Incorporation Date 13 January 1995
Company Type Private Limited Company
Address UNITS 10-12 PARK VALLEY MILLS, MELTHAM ROAD, HUDDERSFIELD, ENGLAND, HD4 7BH
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery, 33200 - Installation of industrial machinery and equipment, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Registered office address changed from Boge Compressors Ltd Rastrick Common Brighouse West Yorkshire HD6 3DR to Units 10-12 Park Valley Mills Meltham Road Huddersfield HD4 7BH on 3 February 2017; Accounts for a medium company made up to 31 December 2015. The most likely internet sites of BOGE COMPRESSORS LIMITED are www.bogecompressors.co.uk, and www.boge-compressors.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eleven months. Boge Compressors Limited is a Private Limited Company. The company registration number is 03009782. Boge Compressors Limited has been working since 13 January 1995. The present status of the company is Active. The registered address of Boge Compressors Limited is Units 10 12 Park Valley Mills Meltham Road Huddersfield England Hd4 7bh. . SVENSON, Ian Paul is a Secretary of the company. MEIER-SCHEUVEN, Wolf Dietrich is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary SCOTT, Jeffrey Ian has been resigned. Director MARLOW, Richard William has been resigned. Director MILLER, Walter Frank has been resigned. Director SCOTT, Jeffrey Ian has been resigned. Director STRUPPEK, Rolf has been resigned. Director TAYLOR, Geoffrey has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
SVENSON, Ian Paul
Appointed Date: 31 July 2000
Director
MEIER-SCHEUVEN, Wolf Dietrich
Appointed Date: 06 October 2000
66 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 30 January 1995
Appointed Date: 13 January 1995
Secretary
SCOTT, Jeffrey Ian
Resigned: 30 December 1999
Appointed Date: 30 January 1995
Director
MARLOW, Richard William
Resigned: 31 May 1997
Appointed Date: 14 March 1995
56 years old
Director
MILLER, Walter Frank
Resigned: 17 July 1997
Appointed Date: 14 March 1995
88 years old
Director
SCOTT, Jeffrey Ian
Resigned: 31 December 1999
Appointed Date: 30 January 1995
68 years old
Director
STRUPPEK, Rolf
Resigned: 30 June 2011
Appointed Date: 06 October 2000
74 years old
Director
TAYLOR, Geoffrey
Resigned: 31 May 2011
Appointed Date: 30 January 1995
77 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 30 January 1995
Appointed Date: 13 January 1995

Persons With Significant Control

Boge International Gmbh
Notified on: 6 April 2016
Nature of control: Has significant influence or control

BOGE COMPRESSORS LIMITED Events

03 Feb 2017
Confirmation statement made on 13 January 2017 with updates
03 Feb 2017
Registered office address changed from Boge Compressors Ltd Rastrick Common Brighouse West Yorkshire HD6 3DR to Units 10-12 Park Valley Mills Meltham Road Huddersfield HD4 7BH on 3 February 2017
16 May 2016
Accounts for a medium company made up to 31 December 2015
25 Jan 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 20,000
25 Jan 2016
Director's details changed for Wolf Dietrich Meier-Scheuven on 1 January 2016
...
... and 76 more events
06 Feb 1995
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
06 Feb 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
06 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
02 Feb 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
13 Jan 1995
Incorporation

BOGE COMPRESSORS LIMITED Charges

4 March 2002
Legal charge
Delivered: 12 March 2002
Status: Satisfied on 24 May 2006
Persons entitled: Barclays Bank PLC
Description: Land and buildings on the north-west side of rastrick…
4 March 2002
Legal charge
Delivered: 12 March 2002
Status: Satisfied on 24 May 2006
Persons entitled: Barclays Bank PLC
Description: F/H property at rastrick common brighouse t/n WYK271984.

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