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BODYCOTE NOMINEES NO. 2 LIMITED

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

This company is commonly known as Bodycote Nominees No. 2 Limited. The company was founded 75 years ago and was given the registration number 00454209. The firm's registered office is in MACCLESFIELD. You can find them at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:BODYCOTE NOMINEES NO. 2 LIMITED
Company Number:00454209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1948
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF

Secretary16 November 2023Active
Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF

Director06 March 2023Active
Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF

Director21 February 2013Active
Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF

Secretary17 March 2011Active
2 Robins Close, Rainow, Macclesfield, SK10 5UG

Secretary-Active
Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF

Secretary27 March 1997Active
Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XF

Director21 February 2013Active
11 Methuen Drive, Hoghton, Preston, PR5 0JL

Director16 June 1998Active
16 Green Lane, Poynton Stockport, SK12 1TJ

Director-Active
2 Robins Close, Rainow, Macclesfield, SK10 5UG

Director-Active
Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF

Director27 March 1997Active
Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF

Director01 December 1999Active
Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XF

Director01 January 2017Active

People with Significant Control

Bodycote Plc
Notified on:06 April 2016
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

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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2023-11-16Officers

Appoint person secretary company with name date.

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2023-11-16Officers

Termination director company with name termination date.

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2023-09-01Accounts

Accounts with accounts type dormant.

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2023-06-13Confirmation statement

Confirmation statement with no updates.

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2023-03-06Officers

Appoint person director company with name date.

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2023-03-06Officers

Termination director company with name termination date.

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2022-08-17Accounts

Accounts with accounts type dormant.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2021-08-18Accounts

Accounts with accounts type dormant.

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2021-06-16Confirmation statement

Confirmation statement with no updates.

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2020-08-17Accounts

Accounts with accounts type dormant.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2020-02-26Officers

Change person director company with change date.

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2019-08-29Accounts

Accounts with accounts type micro entity.

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2019-06-13Confirmation statement

Confirmation statement with no updates.

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2018-08-21Accounts

Accounts with accounts type micro entity.

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2018-06-13Confirmation statement

Confirmation statement with no updates.

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2017-08-25Accounts

Accounts with accounts type dormant.

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2017-06-14Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Appoint person director company with name date.

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2017-01-03Officers

Termination director company with name termination date.

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2016-08-26Accounts

Accounts with accounts type dormant.

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2016-06-29Document replacement

Second filing of form with form type.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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