BOMAG (GREAT BRITAIN) LIMITED
Active - Accounts Filed
General Information
NAME
BOMAG (GREAT BRITAIN) LIMITED
COMPANY NUMBER
00906243
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46630 -
Wholesale of mining, construction and civil engineering machinery
INCORPORATION DATE
17/05/1967
(57 years and 7 months old)
WEBSITE
www.bomag.com
CONFIRMATION STATEMENT MADE UP TO
17/08/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
KENT
ME20 6SE
Telephone: 01622716611
TPS: No
Sheldon Way
Larkfield
Aylesford
Kent
ME20 6SE
Telephone: 716611
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAYAT SA | N/A | N/A |
| BOMAG (GREAT BRITAIN) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Jane Clare Davis (929896835) has left the board |
| 12/12/2024 | New Company Secretary Chetan Gill (933022418) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BOMAG (GREAT BRITAIN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOMAG (GREAT BRITAIN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOMAG (GREAT BRITAIN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/05/2005 - Present (19 years and 7 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
10/12/2024 - Present (0 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/08/1991 - 21/12/2001 (10 years and 4 months) Born in Oct 1944 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
|
21/08/1991 - 30/06/2006 (14 years and 10 months) Born in May 1944 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FAYAT SA | N/A | N/A |
| BOMAG (GREAT BRITAIN) LIMITED | Active - Accounts Filed | View Report |
| FELIX CONSTRUCTIONS SA | N/A | N/A |
| FELIX (U.K.) LIMITED | Company is dissolved | View Report |
| FELIX CONSTRUCTIONS SA | N/A | N/A |
| FELIX (U.K.) LIMITED | Company is dissolved | View Report |
| SCARAB HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| R.J.P. ENGINEERING LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | Jane Clare Davis (929896835) has left the board |
| 12/12/2024 | New Company Secretary Chetan Gill (933022418) Appointed |
| 31/08/2024 | New Confirmation Statement filed |
| 12/07/2024 | New Accounts filed |
| 22/08/2023 | New Confirmation Statement filed |
| 19/04/2023 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 15/08/2022 | Andrew Reginald Wilsher (918795945) has left the board |
| 15/08/2022 | New Company Secretary Jane Clare Davis (929896835) Appointed |
| 11/07/2022 | New Accounts filed |
| 12/04/2022 | Alan Rayner Batty (910515018) has left the board |
| 12/04/2022 | New Board Member Stuart David Truckel (921113873) Appointed |
| 19/10/2020 | New Confirmation Statement filed |
| 10/10/2020 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 07/07/2019 | New Accounts filed |
| 11/09/2018 | New Confirmation Statement filed |
| 26/06/2018 | New Accounts filed |
| 03/09/2017 | New Confirmation Statement filed |
| 20/06/2017 | New Accounts filed |
| 04/09/2016 | New Confirmation Statement filed |
| 01/09/2016 | New Accounts filed |
| 28/06/2016 | New Confirmation Statement filed |
| 01/07/2015 | New Accounts filed |
| 13/09/2014 | New Confirmation Statement filed |
| 28/05/2014 | William Colin Vance (911687648) has left the board |
| 28/05/2014 | New Company Secretary Andrew Reginald Wilsher (918795945) Appointed |
| 07/03/2014 | New Accounts filed |
| 16/09/2013 | New Confirmation Statement filed |
| 23/02/2013 | New Accounts filed |
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