BODYCOTE NOMINEES NO. 1 LIMITED - MACCLESFIELD
Company Profile | Company Filings |
Overview
BODYCOTE NOMINEES NO. 1 LIMITED is a Private Limited Company from MACCLESFIELD and has the status: Active.
BODYCOTE NOMINEES NO. 1 LIMITED was incorporated 31 years ago on 27/01/1993 and has the registered number: 02783947. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BODYCOTE NOMINEES NO. 1 LIMITED was incorporated 31 years ago on 27/01/1993 and has the registered number: 02783947. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BODYCOTE NOMINEES NO. 1 LIMITED - MACCLESFIELD
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SPRINGWOOD COURT SPRINGWOOD CLOSE
MACCLESFIELD
CHESHIRE
SK10 2XF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/06/2023 | 27/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAEL JOHN HARKCOM | Feb 1975 | British | Director | 2013-02-21 | CURRENT |
BENJAMIN PHILIP FIDLER | Nov 1970 | British | Director | 2023-03-06 | CURRENT |
MS MELANIE SHELDON | Secretary | 2023-11-16 | CURRENT | ||
LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1993-01-27 UNTIL 1994-01-13 | RESIGNED | ||
LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 1993-01-27 UNTIL 1994-01-13 | RESIGNED | ||
MR DOMINIQUE YATES | Jun 1967 | British | Director | 2017-01-01 UNTIL 2023-04-30 | RESIGNED |
CHRISTOPHER ARTON STOKOE | Aug 1940 | British | Director | 1993-04-01 UNTIL 1999-12-01 | RESIGNED |
DR BERNARD ALAN RICKINSON | Jan 1950 | British | Director | 1993-04-01 UNTIL 1997-03-31 | RESIGNED |
MR DAVID FARRINGTON LANDLESS | Jan 1960 | British | Director | 1999-12-01 UNTIL 2016-12-31 | RESIGNED |
MR JOHN ROLAND GRIME | Nov 1952 | British | Director | 1999-12-01 UNTIL 2011-03-17 | RESIGNED |
MR STEPHEN GEORGE FLETCHER | Jan 1957 | British | Director | 1999-12-01 UNTIL 2000-05-01 | RESIGNED |
UTE SUSE BALL | Jan 1961 | German | Director | 2013-02-21 UNTIL 2023-11-16 | RESIGNED |
JOHN CHESWORTH | Jun 1937 | British | Director | RESIGNED | |
CLAIR GRIFFITHS | May 1964 | British | Secretary | RESIGNED | |
MR JOHN ROLAND GRIME | Nov 1952 | British | Secretary | 1997-03-27 UNTIL 2011-03-17 | RESIGNED |
MRS UTE SUSE BALL | Secretary | 2011-03-17 UNTIL 2023-11-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bodycote Plc | 2016-04-06 | Macclesfield Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Bodycote Nominees No. 1 Limited - Accounts | 2014-08-30 | 31-12-2013 | £323,731 equity |
Bodycote Nominees No. 1 Limited - Accounts | 2014-08-29 | 31-12-2013 | £323,731 equity |