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BODYCOTE AMERICA CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bodycote America Capital Limited. The company was founded 4 years ago and was given the registration number 12136839. The firm's registered office is in MACCLESFIELD. You can find them at Springwood Court, Springwood Close, Macclesfield, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:BODYCOTE AMERICA CAPITAL LIMITED
Company Number:12136839
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2019
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:Springwood Court, Springwood Close, Macclesfield, United Kingdom, SK10 2XF
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springwood Court, Springwood Close, Macclesfield, United Kingdom, SK10 2XF

Director06 March 2023Active
Springwood Court, Springwood Close, Macclesfield, United Kingdom, SK10 2XF

Director02 August 2019Active
Springwood Court, Springwood Close, Macclesfield, United Kingdom, SK10 2XF

Secretary02 August 2019Active
Springwood Court, Springwood Close, Macclesfield, United Kingdom, SK10 2XF

Director02 August 2019Active

People with Significant Control

Bodycote America Treasury Limited
Notified on:30 August 2022
Status:Active
Country of residence:United Kingdom
Address:Springwood Court, Springwood Close, Macclesfield, United Kingdom, SK10 2XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bodycote Jersey Finance Limited
Notified on:23 August 2019
Status:Active
Country of residence:Jersey
Address:50, La Colomberie, St Helier, Jersey, JE2 4QB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bodycote America Treasury Limited
Notified on:02 August 2019
Status:Active
Address:Springwood Court, Springwood Close, Macclesfield, SK10 2XF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Officers

Termination secretary company with name termination date.

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2023-10-04Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-07-17Accounts

Legacy.

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2023-07-17Other

Legacy.

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2023-07-17Other

Legacy.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2023-03-06Officers

Termination director company with name termination date.

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2023-03-06Officers

Appoint person director company with name date.

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2022-09-15Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-09-05Accounts

Legacy.

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2022-09-05Other

Legacy.

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2022-09-05Other

Legacy.

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2022-09-01Persons with significant control

Notification of a person with significant control.

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2022-09-01Persons with significant control

Cessation of a person with significant control.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2021-09-14Capital

Second filing capital allotment shares.

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2021-09-14Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-09-08Capital

Capital allotment shares.

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2021-09-03Resolution

Resolution.

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2021-07-22Other

Legacy.

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2021-07-22Accounts

Legacy.

Download
2021-07-22Other

Legacy.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-09-07Other

Legacy.

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