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BODYCOTE NOMINEES NO. 1 LIMITED - Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom
Company Information
- Company registration number
- 02783947
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Springwood Court Springwood Close
- Tytherington Business Park
- Macclesfield
- Cheshire
- SK10 2XF Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF UK
Management
- Managing Directors
- HARKCOM, Michael John
- FIDLER, Benjamin Philip
- Company secretaries
- BALL, Ute Suse
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-01-27
- Age Of Company 1993-01-27 31 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Bodycote Plc
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DELTA COATINGS (UK) LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-14
- Annual Return
- Due Date: 2024-06-27
- Last Date: 2023-06-13
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BODYCOTE NOMINEES NO. 1 LIMITED Company Description
- BODYCOTE NOMINEES NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 02783947. Its current trading status is "live". It was registered 1993-01-27. It was previously called DELTA COATINGS (UK) LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-14.It can be contacted at Springwood Court Springwood Close .
Get BODYCOTE NOMINEES NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Bodycote Nominees No. 1 Limited - Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, United Kingdom
- 1993-01-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-03-06) - AP01
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termination-director-company-with-name-termination-date (2023-11-16) - TM01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-04) - AA
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legacy (2023-07-17) - PARENT_ACC
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legacy (2023-07-17) - GUARANTEE2
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legacy (2023-07-17) - AGREEMENT2
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termination-director-company-with-name-termination-date (2023-05-02) - TM01
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confirmation-statement-with-no-updates (2023-06-13) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-13) - CS01
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legacy (2022-08-11) - GUARANTEE2
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legacy (2022-08-11) - AGREEMENT2
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legacy (2022-08-11) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-15) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-16) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-13) - AA
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legacy (2021-07-22) - PARENT_ACC
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legacy (2021-07-22) - GUARANTEE2
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legacy (2021-07-22) - AGREEMENT2
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-02-26) - CH01
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confirmation-statement-with-no-updates (2020-06-16) - CS01
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legacy (2020-06-29) - AGREEMENT2
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legacy (2020-06-29) - GUARANTEE2
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legacy (2020-07-07) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-10-06) - AA
keyboard_arrow_right 2019
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legacy (2019-07-16) - PARENT_ACC
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legacy (2019-07-16) - AGREEMENT2
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legacy (2019-07-16) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-06-13) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-07-16) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-09-25) - AA
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legacy (2018-08-06) - PARENT_ACC
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legacy (2018-08-06) - AGREEMENT2
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confirmation-statement-with-no-updates (2018-06-13) - CS01
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legacy (2018-08-06) - GUARANTEE2
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-19) - AA
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confirmation-statement-with-updates (2017-06-14) - CS01
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termination-director-company-with-name-termination-date (2017-01-03) - TM01
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appoint-person-director-company-with-name-date (2017-01-03) - AP01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01
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accounts-with-accounts-type-full (2016-06-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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accounts-with-accounts-type-full (2015-06-30) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-17) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-13) - AR01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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capital-allotment-shares (2013-01-11) - SH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-15) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-01) - TM02
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appoint-person-secretary-company-with-name (2011-04-01) - AP03
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resolution (2011-05-12) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2011-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-17) - AR01
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termination-director-company-with-name (2011-05-29) - TM01
keyboard_arrow_right 2010
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dissolution-withdrawal-application-strike-off-company (2010-01-09) - DS02
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dissolution-withdrawal-application-strike-off-company (2010-01-07) - DS02
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change-person-secretary-company-with-change-date (2010-06-28) - CH03
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change-person-director-company-with-change-date (2010-06-28) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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accounts-with-accounts-type-dormant (2010-08-20) - AA
keyboard_arrow_right 2009
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legacy (2009-07-01) - 363a
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accounts-with-accounts-type-dormant (2009-08-20) - AA
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legacy (2009-09-30) - 652a
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gazette-notice-voluntary (2009-10-20) - GAZ1(A)
keyboard_arrow_right 2008
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legacy (2008-06-23) - 363a
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legacy (2008-08-19) - 287
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accounts-with-accounts-type-dormant (2008-10-27) - AA
keyboard_arrow_right 2007
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legacy (2007-06-18) - 363a
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accounts-with-accounts-type-dormant (2007-09-17) - AA
keyboard_arrow_right 2006
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legacy (2006-06-26) - 363a
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accounts-with-accounts-type-dormant (2006-09-22) - AA
keyboard_arrow_right 2005
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legacy (2005-06-24) - 363s
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accounts-with-accounts-type-dormant (2005-11-02) - AA
keyboard_arrow_right 2004
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legacy (2004-06-24) - 363a
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accounts-with-accounts-type-dormant (2004-09-29) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-29) - AA
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legacy (2003-07-14) - 363a
keyboard_arrow_right 2002
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accounts-with-accounts-type-dormant (2002-10-14) - AA
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legacy (2002-01-23) - 288b
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legacy (2002-06-24) - 363a
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-31) - AA
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legacy (2001-07-04) - 363a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-10-25) - AA
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legacy (2000-07-26) - 363a
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legacy (2000-05-17) - 288b
keyboard_arrow_right 1999
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legacy (1999-07-08) - 363a
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legacy (1999-12-09) - 288b
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legacy (1999-12-09) - 288a
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accounts-with-accounts-type-dormant (1999-09-28) - AA
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legacy (1999-12-23) - 288a
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certificate-change-of-name-company (1999-12-29) - CERTNM
keyboard_arrow_right 1998
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resolution (1998-11-11) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1998-10-22) - AA
keyboard_arrow_right 1997
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legacy (1997-12-16) - 363a
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accounts-with-accounts-type-dormant (1997-09-25) - AA
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legacy (1997-04-24) - 288a
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legacy (1997-04-24) - 287
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legacy (1997-04-24) - 288b
keyboard_arrow_right 1996
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legacy (1996-01-11) - 363s
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legacy (1996-02-19) - 288
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legacy (1996-12-31) - 363s
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legacy (1996-12-20) - 288c
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accounts-with-accounts-type-dormant (1996-05-23) - AA
keyboard_arrow_right 1995
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legacy (1995-01-10) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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accounts-with-accounts-type-dormant (1995-06-09) - AA
keyboard_arrow_right 1994
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certificate-change-of-name-company (1994-09-26) - CERTNM
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accounts-with-accounts-type-dormant (1994-06-14) - AA
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resolution (1994-04-20) - RESOLUTIONS
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legacy (1994-01-26) - 363b
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legacy (1994-01-26) - 363(287)
keyboard_arrow_right 1993
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resolution (1993-04-20) - RESOLUTIONS
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legacy (1993-04-20) - 224
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legacy (1993-04-20) - 288
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legacy (1993-04-16) - 288
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legacy (1993-04-16) - 287
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incorporation-company (1993-01-27) - NEWINC
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memorandum-articles (1993-05-24) - MEM/ARTS