BODYCOTE AMERICA FINANCE LIMITED - MACCLESFIELD
Company Profile | Company Filings |
Overview
BODYCOTE AMERICA FINANCE LIMITED is a Private Limited Company from MACCLESFIELD and has the status: Active.
BODYCOTE AMERICA FINANCE LIMITED was incorporated 14 years ago on 14/08/2009 and has the registered number: 06991172. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BODYCOTE AMERICA FINANCE LIMITED was incorporated 14 years ago on 14/08/2009 and has the registered number: 06991172. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BODYCOTE AMERICA FINANCE LIMITED - MACCLESFIELD
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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 |
---|---|---|---|---|---|
MS MELANIE SHELDON | Secretary | 2023-11-16 | CURRENT | ||
MR MICHAEL JOHN HARKCOM | Feb 1975 | British | Director | 2013-02-21 | CURRENT |
BENJAMIN PHILIP FIDLER | Nov 1970 | British | Director | 2023-03-06 | CURRENT |
MRS GILLIAN MICHELLE WATSON | Oct 1971 | British | Director | 2009-08-14 UNTIL 2013-02-21 | RESIGNED |
MR DAVID FARRINGTON LANDLESS | Jan 1960 | British | Director | 2013-02-21 UNTIL 2016-12-31 | RESIGNED |
UTE SUSE BALL | Jan 1961 | German | Director | 2013-02-21 UNTIL 2023-11-16 | RESIGNED |
MR MICHAEL BRAUN | Nov 1963 | German | Director | 2009-08-14 UNTIL 2013-02-21 | RESIGNED |
MR JOHN ROLAND GRIME | British | Secretary | 2009-08-14 UNTIL 2011-03-17 | RESIGNED | |
MRS UTE SUSE BALL | Secretary | 2011-03-17 UNTIL 2023-11-16 | 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 America Capital Limited | 2019-08-23 | Macclesfield Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Bodycote International Limited | 2016-04-06 - 2019-08-23 | Macclesfield Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |