Bodycote America Finance started in year 2009 as Private Limited Company with registration number 06991172. The Bodycote America Finance company has been functioning successfully for 15 years now and its status is active. The firm's office is based in Macclesfield at Springwood Court Springwood Close. Postal code: SK10 2XF.
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.
| Office Address | Springwood Court Springwood Close |
| Office Address2 | Tytherington Business Park |
| Town | Macclesfield |
| Post code | SK10 2XF |
| Country of origin | United Kingdom |
| Registration Number | 06991172 |
| Date of Incorporation | Fri, 14th Aug 2009 |
| Industry | Financial intermediation not elsewhere classified |
| End of financial Year | 31st December |
| Company age | 15 years old |
| Account next due date | Mon, 30th Sep 2024 (155 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 |
Position: Secretary
Appointed: 16 November 2023
Position: Director
Appointed: 06 March 2023
Position: Director
Appointed: 21 February 2013
The register of persons with significant control that own or control the company includes 2 names. As BizStats established, there is Bodycote America Capital Limited from Macclesfield, United Kingdom. The abovementioned PSC is categorised 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. Another one in the PSC 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 America Capital Limited
Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom
| Legal authority | United Kingdom (England) |
| Legal form | Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 12136839 |
| Notified on | 23 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% 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 | 23 August 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| TM01 |
Director's appointment was terminated on 2023-11-16 filed on: 16th, November 2023 |
officers | Free Download (1 page) |
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