BODYCOTE INVESTMENTS - MACCLESFIELD


Company Profile Company Filings

Overview

BODYCOTE INVESTMENTS is a Private Unlimited Company from MACCLESFIELD and has the status: Active.
BODYCOTE INVESTMENTS was incorporated 17 years ago on 13/12/2006 and has the registered number: 06027997. The accounts status is AUDIT EXEMPTION SUBSI.

BODYCOTE INVESTMENTS - MACCLESFIELD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022

Registered Office

SPRINGWOOD COURT SPRINGWOOD CLOSE
MACCLESFIELD
CHESHIRE
SK10 2XF

This Company Originates in : United Kingdom

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 2020-02-25 CURRENT
MR PETR JELINEK Sep 1975 Czech Director 2021-10-07 CURRENT
MS MELANIE SHELDON Secretary 2023-11-16 CURRENT
ANTHONY NOONAN Secretary 2017-07-27 CURRENT
ANTHONY NOONAN Jan 1983 British Director 2017-07-27 UNTIL 2020-02-25 RESIGNED
MR SIMON PAUL BLANTERN Apr 1961 British Director 2006-12-13 UNTIL 2020-02-25 RESIGNED
MISS JULIE NORMA PICKFORD Oct 1956 British Director 2006-12-13 UNTIL 2017-07-27 RESIGNED
MISS JULIE NORMA PICKFORD Oct 1956 British Secretary 2006-12-13 UNTIL 2017-07-27 RESIGNED
UTE SUSE BALL Secretary 2020-02-25 UNTIL 2023-11-16 RESIGNED
MR ALEXANDRE SCHMID May 1972 Swiss Director 2020-02-25 UNTIL 2021-10-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bodycote International Limited 2016-04-06 Macclesfield   Cheshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BODYCOTE SURFACE TECHNOLOGY LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 25610 - Treatment and coating of metals
BODYCOTE HEAT TREATMENTS LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 25610 - Treatment and coating of metals
BODYCOTE METAL TECHNOLOGY LIMITED MACCLESFIELD Dissolved... DORMANT 74990 - Non-trading company
BODYCOTE H.I.P. LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 25610 - Treatment and coating of metals
CONTRACT HEAT TREATMENT ASSOCIATION(THE) BIRMINGHAM Active SMALL 25610 - Treatment and coating of metals
BODYCOTE PENSION TRUSTEES LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
EXPERT HEAT TREATMENTS LIMITED MACCLESFIELD Active DORMANT 25610 - Treatment and coating of metals
DRUMMERS KEEP MANAGEMENT COMPANY LIMITED MACCLESFIELD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
BODYCOTE AMERICA CAPITAL LIMITED MACCLESFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BODYCOTE IRELAND FINANCE DESIGNATED ACTIVITY COMPANY DUBLIN IRELAND Active FULL None Supplied
BODYCOTE JERSEY FINANCE LIMITED ST HELIER JERSEY Dissolved... NO ACCOUNTS FILED None Supplied

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HYDRAULIC AUTHORITY II LIMITED MACCLESFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
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