BODYCOTE THERMAL PROCESSING MEXICO LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

BODYCOTE THERMAL PROCESSING MEXICO LIMITED is a Private Limited Company from MACCLESFIELD and has the status: Active.
BODYCOTE THERMAL PROCESSING MEXICO LIMITED was incorporated 18 years ago on 24/03/2006 and has the registered number: 05755601. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BODYCOTE THERMAL PROCESSING MEXICO LIMITED - MACCLESFIELD

This company is listed in the following categories:
25610 - Treatment and coating of metals

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
Previous trading names include:
BODYCOTE RAPRA LIMITED (until 29/12/2006)

Confirmation Statements

Last Statement Next Statement Due
14/06/2023 28/06/2024

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
MR. GERALD ANDREW HIGGINS May 1955 British Director 2006-03-24 UNTIL 2006-12-14 RESIGNED
MR MICHAEL BRAUN Nov 1963 German Director 2006-12-14 UNTIL 2013-02-21 RESIGNED
MISS AILEEN ETHRA MURRAY BURNETT Jun 1963 Director 2006-03-24 UNTIL 2006-12-14 RESIGNED
UTE SUSE BALL Jan 1961 German Director 2013-02-21 UNTIL 2023-11-16 RESIGNED
MRS UTE SUSE BALL Secretary 2011-03-17 UNTIL 2023-11-16 RESIGNED
MR JOHN ROLAND GRIME Nov 1952 British Secretary 2006-03-24 UNTIL 2011-03-17 RESIGNED
MR DAVID FARRINGTON LANDLESS Jan 1960 British Director 2006-12-14 UNTIL 2016-12-31 RESIGNED
MR DOMINIQUE YATES Jun 1967 British Director 2017-01-01 UNTIL 2023-03-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bodycote International Limited 2016-04-06 Macclesfield   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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