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Burckhardt Compression (UK) Limited BICESTER

Founded in 2000, Burckhardt Compression (UK), classified under reg no. 03966507 is an active company. Currently registered at Units 1 & 2, Arena 14 OX26 4SS, Bicester the company has been in the business for 24 years. Its financial year was closed on March 27 and its latest financial statement was filed on 31st March 2023. Since 13th May 2002 Burckhardt Compression (UK) Limited is no longer carrying the name Sulzer Compression (UK).

At the moment there are 4 directors in the the firm, namely Tanya I., Lorenzo P. and Danilo W. and others. In addition one secretary - Colin W. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Darron J. who worked with the the firm until 23 April 2002.

Burckhardt Compression (UK) Limited Address / Contact

Office Address Units 1 & 2, Arena 14
Office Address2 Bicester Park Charbridge Lane
Town Bicester
Post code OX26 4SS
Country of origin United Kingdom

Company Information / Profile

Registration Number 03966507
Date of Incorporation Thu, 6th Apr 2000
Industry Manufacture of compressors
End of financial Year 27th March
Company age 24 years old
Account next due date Fri, 27th Dec 2024 (246 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 20th Apr 2024 (2024-04-20)
Last confirmation statement dated Thu, 6th Apr 2023

Company staff

Tanya I.

Position: Director

Appointed: 01 April 2022

Lorenzo P.

Position: Director

Appointed: 02 November 2020

Danilo W.

Position: Director

Appointed: 01 March 2019

Colin W.

Position: Secretary

Appointed: 02 April 2007

Colin W.

Position: Director

Appointed: 01 July 2004

Matthias H.

Position: Director

Appointed: 14 June 2018

Resigned: 02 November 2020

Martin W.

Position: Director

Appointed: 14 June 2018

Resigned: 28 February 2019

Holger K.

Position: Director

Appointed: 14 June 2018

Resigned: 28 February 2019

Robert Z.

Position: Director

Appointed: 16 September 2008

Resigned: 02 December 2016

Marcel P.

Position: Director

Appointed: 01 July 2004

Resigned: 16 September 2008

Peter S.

Position: Director

Appointed: 23 April 2002

Resigned: 30 June 2004

Southern Secretarial Services Limited

Position: Corporate Secretary

Appointed: 23 April 2002

Resigned: 02 April 2007

Valentin V.

Position: Director

Appointed: 22 May 2001

Resigned: 30 June 2004

Markus A.

Position: Director

Appointed: 03 May 2001

Resigned: 25 January 2002

Darron J.

Position: Director

Appointed: 01 January 2001

Resigned: 06 September 2002

Bernhard H.

Position: Director

Appointed: 09 June 2000

Resigned: 22 May 2001

David S.

Position: Director

Appointed: 28 April 2000

Resigned: 01 January 2001

Darron J.

Position: Secretary

Appointed: 28 April 2000

Resigned: 23 April 2002

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 06 April 2000

Resigned: 28 April 2000

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 06 April 2000

Resigned: 28 April 2000

People with significant control

The list of PSCs who own or have control over the company includes 1 name. As BizStats researched, there is Burckhardt Compression Ag from Ch-8404 Winterthur, Switzerland. This PSC is classified as "an aktiengesellschaft", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Burckhardt Compression Ag

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: 75,01-100% shares
75,01-100% voting rights

Company previous names

Sulzer Compression (UK) May 13, 2002
Relayace May 16, 2000

Company filings

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

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