BODYCOTE NOMINEES NO. 1 LIMITED
Overview
| Company Name | BODYCOTE NOMINEES NO. 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02783947 |
| 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 BODYCOTE NOMINEES NO. 1 LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is BODYCOTE NOMINEES NO. 1 LIMITED located?
| Registered Office Address | Springwood Court Springwood Close Tytherington Business Park SK10 2XF Macclesfield Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of BODYCOTE NOMINEES NO. 1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| DELTA COATINGS (UK) LIMITED | Sep 27, 1994 | Sep 27, 1994 |
| LEANSPUR LIMITED | Jan 27, 1993 | Jan 27, 1993 |
What are the latest accounts for BODYCOTE NOMINEES NO. 1 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 BODYCOTE NOMINEES NO. 1 LIMITED?
| Last Confirmation Statement Made Up To | Jun 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 13, 2025 |
| Overdue | No |
What are the latest filings for BODYCOTE NOMINEES NO. 1 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 13 pages | AA | ||
legacy | 186 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 13, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 12 pages | AA | ||
legacy | 163 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Ute Suse Ball as a secretary on Nov 16, 2023 | 1 pages | TM02 | ||
Appointment of Ms Melanie Sheldon as a secretary on Nov 16, 2023 | 2 pages | AP03 | ||
Termination of appointment of Ute Suse Ball as a director on Nov 16, 2023 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 12 pages | AA | ||
legacy | 157 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jun 13, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Dominique Yates as a director on Apr 30, 2023 | 1 pages | TM01 | ||
Appointment of Mr Benjamin Philip Fidler as a director on Mar 06, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 12 pages | AA | ||
legacy | 160 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Jun 13, 2022 with no updates | 3 pages | CS01 | ||
Who are the officers of BODYCOTE NOMINEES NO. 1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SHELDON, Melanie | Secretary | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | 316036280001 | |||||||
| FIDLER, Benjamin Philip | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | United Kingdom | British | 151937950002 | |||||
| HARKCOM, Michael John | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | United Kingdom | British | 175928470001 | |||||
| BALL, Ute Suse | Secretary | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | 159038670001 | |||||||
| GRIFFITHS, Clair | Secretary | 2 Robins Close Rainow SK10 5UG Macclesfield Cheshire | British | 3199740008 | ||||||
| GRIME, John Roland | Secretary | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | British | 39112420001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| BALL, Ute Suse | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom | Switzerland | German | 176026920002 | |||||
| CHESWORTH, John | Director | Oulton Farm Rushton Spencer SK11 0RS Macclesfield Cheshire | British | 2884660001 | ||||||
| FLETCHER, Stephen George | Director | 11 Methuen Drive Hoghton PR5 0JL Preston Lancashire | United Kingdom | British | 13233990001 | |||||
| GRIME, John Roland | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | England | British | 39112420001 | |||||
| LANDLESS, David Farrington | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire | United Kingdom | British | 67432350001 | |||||
| RICKINSON, Bernard Alan | Director | Normanhurst Ashford Road DE45 1GL Bakewell Derbyshire | British | 20728310001 | ||||||
| STOKOE, Christopher Arton | Director | Dale Fold Cottage Dale House Fold Towers Road Poynton SK12 1DG Stockport Cheshire | British | 13308480001 | ||||||
| YATES, Dominique | Director | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom | Switzerland | British | 217496800001 | |||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of BODYCOTE NOMINEES NO. 1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bodycote Plc | Apr 06, 2016 | Springwood Close Tytherington Business Park SK10 2XF Macclesfield Springwood Court Cheshire United Kingdom | 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