Bodycote Hip Germany Limited in Tytherington Business Park MACCLESFIELD

Bodycote Hip Germany Limited MACCLESFIELD

Bodycote Hip Germany started in year 2013 as Private Limited Company with registration number 08802258. The Bodycote Hip Germany company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Macclesfield at Springwood Court Springwood Close. Postal code: SK10 2XF.

The firm has 3 directors, namely Benjamin F., Thomas O. and Michael H.. Of them, Michael H. has been with the company the longest, being appointed on 5 December 2013 and Benjamin F. has been with the company for the least time - from 6 March 2023. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Ute B. who worked with the the firm until 16 November 2023.

Bodycote Hip Germany 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	08802258
Date of Incorporation	Wed, 4th Dec 2013
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	11 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	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Benjamin F.

Position: Director

Appointed: 06 March 2023

Thomas O.

Position: Director

Appointed: 09 January 2020

Michael H.

Position: Director

Appointed: 05 December 2013

Dominique Y.

Position: Director

Appointed: 01 January 2017

Resigned: 06 March 2023

David J.

Position: Director

Appointed: 05 December 2013

Resigned: 31 July 2019

Ute B.

Position: Secretary

Appointed: 05 December 2013

Resigned: 16 November 2023

David L.

Position: Director

Appointed: 04 December 2013

Resigned: 31 December 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we found, there is Bodycote International Limited from Macclesfield, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

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
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
TM02	Secretary's appointment terminated on 16th November 2023 filed on: 16th, November 2023	officers	Free Download (1 page)

Type		Category	Free download
TM02	Secretary's appointment terminated on 16th November 2023 filed on: 16th, November 2023	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, July 2023	accounts	Free Download (157 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, July 2023	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, July 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 14th June 2023 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 6th March 2023 filed on: 6th, March 2023	officers	Free Download (1 page)
AP01	New director was appointed on 6th March 2023 filed on: 6th, March 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 15th, September 2022	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, August 2022	other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, August 2022	accounts	Free Download (160 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, August 2022	other	Free Download (1 page)
CS01	Confirmation statement with no updates 14th June 2022 filed on: 15th, June 2022	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 13th, September 2021	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, July 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, July 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, July 2021	accounts	Free Download (154 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2021	resolution	Free Download (22 pages)
CS01	Confirmation statement with no updates 14th June 2021 filed on: 16th, June 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 6th, October 2020	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, July 2020	accounts	Free Download (154 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, June 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, June 2020	other	Free Download (1 page)
CS01	Confirmation statement with no updates 14th June 2020 filed on: 15th, June 2020	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 9th January 2020 filed on: 9th, January 2020	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2019 filed on: 31st, July 2019	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, July 2019	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, July 2019	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, July 2019	accounts	Free Download (147 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 16th, July 2019	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 14th June 2019 filed on: 14th, June 2019	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 25th, September 2018	accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 12th, September 2018	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, August 2018	accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 6th, August 2018	other	Free Download
CS01	Confirmation statement with no updates 14th June 2018 filed on: 14th, June 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, July 2017	accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 14th June 2017 filed on: 14th, June 2017	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 31st December 2016 filed on: 4th, January 2017	officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2017 filed on: 3rd, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 24th, June 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2016 filed on: 14th, June 2016	annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2015 filed on: 9th, December 2015	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, June 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2014 filed on: 5th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th December 2014: 2.00 EUR	capital
SH01	Statement of Capital on 16th December 2013: 2.00 GBP filed on: 19th, December 2013	capital	Free Download (4 pages)
AP01	New director was appointed on 13th December 2013 filed on: 13th, December 2013	officers	Free Download (3 pages)
AP03	On 5th December 2013, company appointed a new person to the position of a secretary filed on: 5th, December 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 5th December 2013 filed on: 5th, December 2013	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, December 2013	incorporation	Free Download (34 pages)

Bodycote Hip Germany Limited MACCLESFIELD

Bodycote Hip Germany Limited Address / Contact

Company Information / Profile

Company staff

Benjamin F.

Thomas O.

Michael H.

Dominique Y.

David J.

Ute B.

David L.

People with significant control

Company filings

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