BODYCOTE FINANCE LIMITED - MACCLESFIELD


Company Profile Company Filings

Overview

BODYCOTE FINANCE LIMITED is a Private Limited Company from MACCLESFIELD and has the status: Active.
BODYCOTE FINANCE LIMITED was incorporated 16 years ago on 10/07/2007 and has the registered number: 06308100. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

BODYCOTE FINANCE LIMITED - MACCLESFIELD

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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
BENJAMIN PHILIP FIDLER Nov 1970 British Director 2023-03-06 CURRENT
MR MICHAEL JOHN HARKCOM Feb 1975 British Director 2013-05-07 CURRENT
MRS UTE SUSE BALL Secretary 2011-03-17 CURRENT
MR DOMINIQUE YATES Jun 1967 British Director 2017-01-01 UNTIL 2023-04-30 RESIGNED
MR DAVID FARRINGTON LANDLESS Jan 1960 British Director 2007-07-10 UNTIL 2016-12-31 RESIGNED
MR MICHAEL BRAUN Nov 1963 German Director 2007-07-10 UNTIL 2013-05-07 RESIGNED
MR JOHN ROLAND GRIME Nov 1952 British Secretary 2007-07-10 UNTIL 2011-03-17 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 NOMINEES NO. 1 LIMITED MACCLESFIELD Active AUDIT EXEMPTION SUBSI 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 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.

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CompanyName Address Company Status Accounts Status Main Company Activity
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BODYCOTE AMERICA CAPITAL LIMITED MACCLESFIELD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
CSY HYDRAULICS LIMITED MACCLESFIELD ENGLAND Active AUDIT EXEMPTION SUBSI 33120 - Repair of machinery
CST HYDRAULICS LIMITED MACCLESFIELD ENGLAND Active DORMANT 99999 - Dormant Company
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