BODE POSITIONERS LIMITED
Overview
| Company Name | BODE POSITIONERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02580228 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BODE POSITIONERS LIMITED?
- Manufacture of lifting and handling equipment (28220) / Manufacturing
Where is BODE POSITIONERS LIMITED located?
| Registered Office Address | Unit 1 Stubbins Lane Claughton On Brock PR3 0QH Preston Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BODE POSITIONERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BODE POSITIONERS LIMITED?
| Last Confirmation Statement Made Up To | Feb 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 06, 2025 |
| Overdue | No |
What are the latest filings for BODE POSITIONERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2025 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2023 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 11 pages | AA | ||||||||||
Termination of appointment of Sarah Marie Thornton as a secretary on Jun 30, 2021 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 06, 2021 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2020 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2019 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2018 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 11 pages | AA | ||||||||||
Confirmation statement made on Feb 06, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 9 pages | AA | ||||||||||
Annual return made up to Feb 06, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Register inspection address has been changed from C/O B M Thompson Fcca Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ England to C/O Rfm Fylde Limited Summerdale Head Dyke Lane Pilling Preston Lancashire PR3 6SJ | 1 pages | AD02 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 06, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Ritchie Alan Thornton on Sep 10, 2014 | 2 pages | CH01 | ||||||||||
Who are the officers of BODE POSITIONERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THORNTON, Mary Agnes | Secretary | Garstang Road Claughton-On-Brock PR3 0QH Preston 202 Lancashire | British | 168299280001 | ||||||
| THORNTON, Frederick Alan | Director | 202 Garstang Road Claughton On Brock PR3 0PH Preston Lancashire | England | British | 43228050001 | |||||
| THORNTON, Ritchie Alan | Director | Unit 1 Stubbins Lane Claughton On Brock PR3 0QH Preston Lancashire | England | British | 76306550003 | |||||
| BELFIELD, John Edwin | Secretary | 2 Ladydale Close ST13 5SE Leek Staffordshire | British | 4224640001 | ||||||
| THORNTON, Frederick Alan | Secretary | 202 Garstang Road Claughton On Brock PR3 0PH Preston Lancashire | British | 43228050001 | ||||||
| THORNTON, Sarah Marie | Secretary | Unit 1 Stubbins Lane Claughton On Brock PR3 0QH Preston Lancashire | British | 172939400001 | ||||||
| L & A SECRETARIAL LIMITED | Nominee Secretary | 31 Corsham Street N1 6DR London | 900001450001 | |||||||
| BODE, Carl Ferdinand | Director | East View Hollow Lane Cheddleton ST13 7HP Leek Staffordshire | English | 4224680001 | ||||||
| BODE, Cedric Charles | Director | 44 Cheadle Road Cheddleton ST13 7HW Leek Staffordshire | British | 4224660001 | ||||||
| BODE, David Eric | Director | Oakwood Cottage Kiln Lane ST13 8LJ Leek Staffordshire | English | 4224650001 | ||||||
| BODE, Eric | Director | Brooklyn Buxton Road ST13 6EJ Leek Staffordshire | English | 4224670001 | ||||||
| L & A REGISTRARS LIMITED | Nominee Director | 31 Corsham Street N1 6DR London | 900001440001 |
Who are the persons with significant control of BODE POSITIONERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Yph Group Ltd | Apr 06, 2016 | Stubbins Lane Claughton On Brock PR3 0QH Preston Unit 1 Lancashire England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0