Bodycote Finance Uk Limited MACCLESFIELD


Founded in 2003, Bodycote Finance Uk, classified under reg no. 04800400 is an active company. Currently registered at Springwood Court Springwood Close SK10 2XF, Macclesfield the company has been in the business for 21 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Benjamin F. and Michael H.. In addition one secretary - Melanie S. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Bodycote Finance Uk Limited Address / Contact

Office Address Springwood Court Springwood Close
Office Address2 Tytherington Business Park
Town Macclesfield
Post code SK10 2XF
Country of origin United Kingdom

Company Information / Profile

Registration Number 04800400
Date of Incorporation Mon, 16th Jun 2003
Industry Activities of head offices
End of financial Year 31st December
Company age 21 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

Melanie S.

Position: Secretary

Appointed: 16 November 2023

Benjamin F.

Position: Director

Appointed: 06 March 2023

Michael H.

Position: Director

Appointed: 21 February 2013

Dominique Y.

Position: Director

Appointed: 01 January 2017

Resigned: 06 March 2023

Ute B.

Position: Secretary

Appointed: 17 March 2011

Resigned: 16 November 2023

Gillian W.

Position: Director

Appointed: 31 March 2005

Resigned: 21 February 2013

Franz S.

Position: Director

Appointed: 17 June 2003

Resigned: 26 February 2013

David S.

Position: Director

Appointed: 16 June 2003

Resigned: 31 March 2005

John G.

Position: Secretary

Appointed: 16 June 2003

Resigned: 17 March 2011

David L.

Position: Director

Appointed: 16 June 2003

Resigned: 31 December 2016

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats discovered, there is Bodycote Plc from Macclesfield, United Kingdom. The abovementioned PSC is categorised as "a public limited company", has 50,01-75% voting rights. The abovementioned PSC has 50,01-75% voting rights. The second one in the persons with significant control register is Bodycote International Limited that put Macclesfield, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Bodycote Plc

Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00519057
Notified on 26 August 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove directors

Bodycote International Limited

Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 01036959
Notified on 6 April 2016
Ceased on 26 August 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Other Resolution
Audit exemption subsidiary accounts made up to 2022-12-31
filed on: 4th, October 2023
Free Download (11 pages)

Company search

Advertisements