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BOGE Compressors LTD. Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kirklees
  • Company Details
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Company Details
  • Business Name
    BOGE Compressors LTD.
  • Address
    ******************
  • SIC Codes
    33120, 33200, 46140
  • SIC Description
    Repair of machinery, Installation of industrial machinery and equipment, Agents involved in the sale of machinery, industrial equipment, ships and aircraft
  • Company Number
    03009782
  • Listing UID
    100536
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Location
  • J5FW+V3 Huddersfield, UK

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Geolocation Details
  • Latitude
    53.624651
  • Longitude
    -1.8048
  • Easting
    413008.0
  • Northing
    414251.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDU96619
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, February 21, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    BENNETT, Jessica Lauren
    Appointed On: November 14, 2023
    Occupation: N/A
    Role: secretary
    Address: Units 10-12, Park Valley Mills, Meltham Road, Huddersfield, HD4 7BH, England
    BRIGHTWELL, Steven Andrew
    Appointed On: July 10, 2024
    Occupation: N/A
    Role: director
    Address: Units 10-12, Park Valley Mills, Meltham Road, Huddersfield, HD4 7BH, England
    GOEBEL, Sebastian Dictrich, Dr
    Appointed On: July 1, 2024
    Occupation: N/A
    Role: director
    Address: Units 10-12, Park Valley Mills, Meltham Road, Huddersfield, HD4 7BH, England
    SIX, Bjorn, Dr
    Appointed On: April 21, 2025
    Occupation: N/A
    Role: director
    Address: Units 10-12, Park Valley Mills, Meltham Road, Huddersfield, HD4 7BH, England
    SCOTT, Jeffrey Ian
    Appointed On: January 30, 1995
    Occupation: N/A
    Role: secretary
    Address: Oak Tree House, Ascot Way North Hykeham, Lincoln, LN6 9NG
    Resigned On: December 30, 1999
    SVENSON, Ian Paul
    Appointed On: July 31, 2000
    Occupation: N/A
    Role: secretary
    Address: Units 10-12, Park Valley Mills, Meltham Road, Huddersfield, HD4 7BH, England
    Resigned On: November 14, 2023
    CRS LEGAL SERVICES LIMITED
    Appointed On: January 13, 1995
    Occupation: N/A
    Role: corporate-nominee-secretary
    Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
    Resigned On: January 30, 1995
    HOPPE, Olaf Karsten
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: 1-7, Otto Boge Strasse, 33739 Bielefeld, Germany
    Resigned On: July 1, 2024
    MARLOW, Richard William
    Appointed On: March 14, 1995
    Occupation: N/A
    Role: director
    Address: 1 Highfields Road, Dronfield, Sheffield, S18 6UU
    Resigned On: May 31, 1997
    MEIER-SCHEUVEN, Wolf Dietrich
    Appointed On: October 6, 2000
    Occupation: N/A
    Role: director
    Address: Boge Kompressoren Otto Boge Gmbh & Co Kg, Otto-Boge Strasse 1-7, Bielefeld, 33739, Germany
    Resigned On: January 1, 2021
    MILLER, Walter Frank
    Appointed On: March 14, 1995
    Occupation: N/A
    Role: director
    Address: 264 Chesterfield Road, Dronfield, Sheffield, South Yorkshire, S18 6XJ
    Resigned On: July 17, 1997
    ROMMELMANN, Michael
    Appointed On: January 1, 2021
    Occupation: N/A
    Role: director
    Address: 1-7, Otto Boge Strasse, 33739 Bielefeld, Germany
    Resigned On: September 1, 2023
    SCOTT, Jeffrey Ian
    Appointed On: January 30, 1995
    Occupation: N/A
    Role: director
    Address: Oak Tree House, Ascot Way North Hykeham, Lincoln, LN6 9NG
    Resigned On: December 31, 1999
    STRUPPEK, Rolf
    Appointed On: October 6, 2000
    Occupation: N/A
    Role: director
    Address: Brahmsstrabe 16, Lemgo, Nrw, 32657, Germany
    Resigned On: June 30, 2011
    TAYLOR, Geoffrey
    Appointed On: January 30, 1995
    Occupation: N/A
    Role: director
    Address: 40 Gleneagles Way, Fixby, Huddersfield, HD2 2NH
    Resigned On: May 31, 2011
    MC FORMATIONS LIMITED
    Appointed On: January 13, 1995
    Occupation: N/A
    Role: corporate-nominee-director
    Address: Newfoundland Chambers, 43a Whitchurch Road, Cardiff, South Glamorgan, CF4 3JN
    Resigned On: January 30, 1995
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    small
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    BOGE COMPRESSORS LIMITED
    Company Number
    03009782
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    January 3, 2026
    Next Due
    January 17, 2027
    Next Made Up To
    January 3, 2027
    Overdue
    No
    Date Of Creation
    January 13, 1995
    ETag
    a67d266590abaf59b20c1f6effb0b25b47dcd48f
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    January 13, 2016
    Previous Company Names
    Ceased On
    January 4, 2002
    Effective From
    January 13, 1995
    Name
    DYLAN ASSOCIATES LIMITED
    Registered Office Address
    Address Line 1
    Units 10-12 Park Valley Mills
    Address Line 2
    Meltham Road
    country
    England
    Locality
    Huddersfield
    Post Code
    HD4 7BH
    Type
    ltd

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