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 - MACCLESFIELD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TAYLOR & HARTLEY FABRICS LIMITED MACCLESFIELD Active DORMANT 74990 - Non-trading company
BODYCOTE SURFACE TECHNOLOGY LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 25610 - Treatment and coating of metals
BODYCOTE DEVELOPMENTS LIMITED MACCLESFIELD Active DORMANT 74990 - Non-trading company
BODYCOTE NOMINEES NO. 2 LIMITED MACCLESFIELD Active DORMANT 74990 - Non-trading company
BODYCOTE PLC MACCLESFIELD Active GROUP 70100 - Activities of head offices
BODYCOTE PROCESSING (SKELMERSDALE) LIMITED MACCLESFIELD Active DORMANT 74990 - Non-trading company
BODYCOTE HEAT TREATMENTS LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 25610 - Treatment and coating of metals
BODYCOTE INTERNATIONAL LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BODYCOTE THERMAL PROCESSING LIMITED MACCLESFIELD Active DORMANT 74990 - Non-trading company
BODYCOTE H.I.P. LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 25610 - Treatment and coating of metals
BODYCOTE (SOMERSET) LIMITED MACCLESFIELD Dissolved... DORMANT 74990 - Non-trading company
BODYCOTE K-TECH LIMITED MACCLESFIELD Active DORMANT 74990 - Non-trading company
BODYCOTE FINANCE UK LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
BODYCOTE THERMAL PROCESSING MEXICO LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 25610 - Treatment and coating of metals
BODYCOTE FINANCE LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BODYCOTE AMERICA FINANCE LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BODYCOTE AMERICA TREASURY LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 64191 - Banks
BODYCOTE HIP GERMANY LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
BODYCOTE TREASURY SERVICES LIMITED MACCLESFIELD Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

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

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