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 - MACCLESFIELD

This company is listed in the following categories:
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

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 DEVELOPMENTS LIMITED MACCLESFIELD Active DORMANT 74990 - Non-trading company
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.
BERSTAR PROPERTIES LIMITED MACCLESFIELD Dissolved... DORMANT 74990 - Non-trading company
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 PENSION TRUSTEES LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
BODYCOTE (SOMERSET) LIMITED MACCLESFIELD Dissolved... DORMANT 74990 - Non-trading company
BODYCOTE K-TECH LIMITED MACCLESFIELD Active DORMANT 74990 - Non-trading company
BODYCOTE NOMINEES NO. 1 LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
EUROPEAN METAL RECYCLING LIMITED WARRINGTON Active GROUP 38320 - Recovery of sorted materials
BODYCOTE AMERICAN HOLDINGS LIMITED MACCLESFIELD Dissolved... DORMANT 70100 - Activities of head offices
BODYCOTE FINANCE UK LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ELEMENT MATERIALS TECHNOLOGY (MEXICO) LTD. LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
BODYCOTE SPRINGWOOD LIMITED MACCLESFIELD Dissolved... FULL 70100 - Activities of head offices
BODYCOTE AMERICA TREASURY LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 64191 - Banks
BODYCOTE TREASURY SERVICES LIMITED MACCLESFIELD Dissolved... AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WILLOW PUMPS LIMITED MACCLESFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 96090 - Other service activities n.e.c.
EXPERT HEAT TREATMENTS LIMITED MACCLESFIELD Active DORMANT 25610 - Treatment and coating of metals
FB HOLDINGS LIMITED MACCLESFIELD ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
FRANCHISE BRANDS PLC MACCLESFIELD ENGLAND Active GROUP 70100 - Activities of head offices
HYDRAULIC AUTHORITY I LIMITED MACCLESFIELD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
HYDRAULIC AUTHORITY II LIMITED MACCLESFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HYDRAULIC AUTHORITY III LIMITED MACCLESFIELD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
X2 RECRUIT LTD MACCLESFIELD ENGLAND Active UNAUDITED ABRIDGED 78200 - Temporary employment agency activities
CSS HYDRAULICS LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 33120 - Repair of machinery
METRO PLUMB LTD MACCLESFIELD ENGLAND Active DORMANT 39000 - Remediation activities and other waste management services