BOMAG (GREAT BRITAIN) LIMITED

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Sanctions

Profile BOMAG (GREAT BRITAIN) LIMITED

Actual on 01.10.2024
Company name
BOMAG (GREAT BRITAIN) LIMITED
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Company number
00906243
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 17 May 1967
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Accounts

Actual

Next accounts made up to 30.09.2024 due by 30.06.2025

Last accounts made up to 30.09.2023

Confirmation statement

Actual

Next statement date Sunday, 17 August 2025 due by Saturday, 30 August 2025

Last statement dated Saturday, 17 August 2024

Nature of business (SIC)
46630 - Wholesale of mining, construction and civil engineering machinery
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Registered office address
SHELDON WAY, LARKFIELD, KENT, ME20 6SE
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PSC and Officers BOMAG (GREAT BRITAIN) LIMITED

Officers

(as of 13.08.2022)

DAVIS, Jane Clare
Status: Active
Appointed on: Monday, 01 August 2022
Correspondence address: Sheldon Way, Larkfield, Kent, ME20 6SE
Role: Secretary
FAYAT, Jean Claude
Status: Active
Appointed on: Tuesday, 03 May 2005
Correspondence address: Chateau Clement Pichon, Parempuyre, France, 33290
Nationality: French
Date of birth: October 1958
Role: Director
Occupation: Entrepreneur
Country of residence: France
TRUCKEL, Stuart David
Status: Active
Appointed on: Friday, 01 April 2022
Correspondence address: Sheldon Way, Larkfield, Kent, ME20 6SE
Nationality: British
Date of birth: March 1976
Role: Director
Occupation: Managing Director
Country of residence: Wales
BATTY, Alan Rayner
Status: Not active
Appointed on: Tuesday, 03 May 2005
Resigned on: Friday, 01 April 2022
Correspondence address: Grainge House, Henton, Oxfordshire, OX39 4AE
Nationality: British
Date of birth: February 1960
Role: Director
Occupation: Manager
Country of residence: England
FERRIS, Alexander John
Status: Not active
Resigned on: Friday, 13 January 2006
Correspondence address: Bakers Bridge Cottage, Smarden, Kent, TN27 8NJ
Nationality: British
Date of birth: May 1945
Role: Director
Occupation: Manager
Country of residence: Uk
DRURY, Robert
Status: Not active
Resigned on: Friday, 21 December 2001
Correspondence address: 34 Buckingham Place, Lebanon, Usa, New Hampshire, FOREIGN
Nationality: American
Date of birth: October 1944
Role: Director
Occupation: Certified Public Accountant
VANCE, William Colin
Status: Not active
Appointed on: Monday, 03 July 2006
Resigned on: Friday, 23 May 2014
Correspondence address: 41 Chippendayle Drive, Harrietsham, Kent, ME17 1AD
Role: Secretary
WINOWIECKI, Ronald Lee
Status: Not active
Appointed on: Friday, 08 February 2002
Resigned on: Friday, 24 September 2004
Correspondence address: 8707 Calumet Farms Drive, Wexham, Usa, Nc 28173
Nationality: American
Date of birth: November 1966
Role: Director
Occupation: Director
COTTON, David
Status: Not active
Resigned on: Friday, 30 June 2006
Correspondence address: 5 Spindle Glade, Maidstone, Kent, ME14 5RQ
Role: Secretary
WILSHER, Andrew Reginald
Status: Not active
Appointed on: Friday, 23 May 2014
Resigned on: Sunday, 31 July 2022
Correspondence address: Sheldon Way, Larkfield, Kent, ME20 6SE
Role: Secretary
CROSS, Arthur Robert
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Thursday, 15 August 2002
Correspondence address: 1446 West Norton Avenue Apartment L9, Muskegon, Usa, Michigan Mi 49441
Nationality: American
Date of birth: February 1943
Role: Director
Occupation: Director
SCHWARZINGER, Anton
Status: Not active
Resigned on: Thursday, 31 October 1991
Correspondence address: Zum Horet 1, D-6539 Waldalgesheim, West Germany, FOREIGN
Nationality: German
Date of birth: August 1942
Role: Director
Occupation: Manager
KEARNEY, Christopher James
Status: Not active
Appointed on: Monday, 19 November 2001
Resigned on: Wednesday, 29 December 2004
Correspondence address: 14675 Rudolph Dadey Drive, Charlotte, Usa, Nc2827749456
Nationality: American
Date of birth: May 1955
Role: Director
Occupation: Director
O'LEARY, Patrick Joseph
Status: Not active
Appointed on: Friday, 21 December 2001
Resigned on: Wednesday, 29 December 2004
Correspondence address: 6524 Chipstead Lane, Charlotte, Usa, North Carolina Nc 28277, 28277
Nationality: American
Date of birth: June 1957
Role: Director
Occupation: Director
Country of residence: United States
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Person with significant control

(as of 25.08.2023)

Fayat Sa
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 137 Rue Du Palais, Gallien, Bordeaux, France
Legal form: Corporate Entity Person With Significant Control
Legal authority: Company Act In France
Country registered: France
Place registered: Bordeaux Companies Register
Registration number: 595750589
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm

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