Bodycote Thermal Processing Mexico Limited in Tytherington Business Park MACCLESFIELD

Bodycote Thermal Processing Mexico Limited MACCLESFIELD

Bodycote Thermal Processing Mexico started in year 2006 as Private Limited Company with registration number 05755601. The Bodycote Thermal Processing Mexico company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Macclesfield at Springwood Court Springwood Close. Postal code: SK10 2XF. Since 2006-12-29 Bodycote Thermal Processing Mexico Limited is no longer carrying the name Bodycote Rapra.

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 Thermal Processing Mexico 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	05755601
Date of Incorporation	Fri, 24th Mar 2006
Industry	Treatment and coating of metals
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (111 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

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: Director

Appointed: 21 February 2013

Resigned: 16 November 2023

Ute B.

Position: Secretary

Appointed: 17 March 2011

Resigned: 16 November 2023

David L.

Position: Director

Appointed: 14 December 2006

Resigned: 31 December 2016

Michael B.

Position: Director

Appointed: 14 December 2006

Resigned: 21 February 2013

John G.

Position: Secretary

Appointed: 24 March 2006

Resigned: 17 March 2011

Gerald H.

Position: Director

Appointed: 24 March 2006

Resigned: 14 December 2006

Aileen B.

Position: Director

Appointed: 24 March 2006

Resigned: 14 December 2006

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we researched, 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 previous names

Bodycote Rapra	December 29, 2006

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 11th, October 2023	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 14th, July 2023	accounts	Free Download (157 pages)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 15th, September 2022	accounts	Free Download (20 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)
AA	Audit exemption subsidiary accounts made up to 2020-12-31 filed on: 14th, September 2021	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 22nd, July 2021	accounts	Free Download (154 pages)
AA	Audit exemption subsidiary accounts made up to 2019-12-31 filed on: 6th, October 2020	accounts	Free Download (22 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)
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 made up to 2018-12-30 filed on: 16th, July 2019	accounts	Free Download (20 pages)
AA	Audit exemption subsidiary accounts made up to 2017-12-31 filed on: 25th, September 2018	accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, August 2018	accounts	Free Download (148 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 16th, August 2016	accounts	Free Download (25 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-06-14 filed on: 16th, June 2016	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 15th, September 2015	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-06-14 filed on: 24th, June 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 25th, June 2014	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-06-14 filed on: 18th, June 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-06-18: 1.00 GBP	capital
AA	Full accounts data made up to 2012-12-31 filed on: 12th, July 2013	accounts	Free Download (18 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-06-14 filed on: 14th, June 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 20th, June 2012	accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-06-14 filed on: 15th, June 2012	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 1st, July 2011	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-06-14 filed on: 17th, June 2011	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 12th, May 2011	resolution	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 7th, January 2011	resolution	Free Download (5 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 5th, October 2010	accounts	Free Download (16 pages)
AA01	Accounting period ending changed to 2009-12-27 (was 2009-12-31). filed on: 23rd, August 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-06-14 filed on: 3rd, July 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (15 pages)
363a	Period up to 2009-07-04 - Annual return with full member list filed on: 4th, July 2009	annual return	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 10th, March 2009	resolution	Free Download (11 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 3rd, November 2008	accounts	Free Download (13 pages)
225	Accounting reference date shortened from 31/12/2007 to 27/12/2007 filed on: 28th, October 2008	accounts	Free Download (1 page)
363a	Period up to 2008-06-24 - Annual return with full member list filed on: 24th, June 2008	annual return	Free Download (3 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (10 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, October 2007	accounts	Free Download (10 pages)
363a	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-07-18 - Annual return with full member list filed on: 18th, July 2007	annual return	Free Download (4 pages)
363a	Period up to 2006-07-18 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (5 pages)
363a	Period up to 2006-07-18 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (5 pages)
RESOLUTIONS	Resolution regarding election filed on: 19th, May 2006	resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, May 2006	resolution
RESOLUTIONS	Resolution regarding election filed on: 19th, May 2006	resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 19th, May 2006	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 19th, May 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, May 2006	resolution	Free Download (1 page)
225	Accounting reference date shortened from 31/03/07 to 31/12/06 filed on: 19th, May 2006	accounts	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 19th, May 2006	resolution	Free Download (1 page)
NEWINC	Incorporation filed on: 24th, March 2006	incorporation	Free Download (25 pages)
NEWINC	Incorporation filed on: 24th, March 2006	incorporation	Free Download (25 pages)

Bodycote Thermal Processing Mexico Limited MACCLESFIELD

Bodycote Thermal Processing Mexico Limited Address / Contact

Company Information / Profile

Company staff

Melanie S.

Benjamin F.

Michael H.

Dominique Y.

Ute B.

Ute B.

David L.

Michael B.

John G.

Gerald H.

Aileen B.

People with significant control

Company previous names

Company filings

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