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BODYCOTE THERMAL PROCESSING MEXICO LIMITED

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

This company is commonly known as Bodycote Thermal Processing Mexico Limited. The company was founded 18 years ago and was given the registration number 05755601. 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 25610 - Treatment and coating of metals.

Company Information

Name:BODYCOTE THERMAL PROCESSING MEXICO LIMITED
Company Number:05755601
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 March 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25610 - Treatment and coating of metals

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

Secretary24 March 2006Active
Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XF

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

Director14 December 2006Active
Farragon, Petersmuir Road, East Saltoun, Edinburgh, EH34 5EB

Director24 March 2006Active
Burlington House, Perth Road, Dunblane, FK15 0HA

Director24 March 2006Active
Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, SK10 2XF

Director14 December 2006Active
Springwood Court, Springwood Close, Tytherington Business Park, Macclesfield, United Kingdom, SK10 2XF

Director01 January 2017Active

People with Significant Control

Bodycote International Limited
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 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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2023-10-11Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-07-14Accounts

Legacy.

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2023-07-14Other

Legacy.

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2023-07-14Other

Legacy.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-06Officers

Termination director company with name termination date.

Download
2023-03-06Officers

Appoint person director company with name date.

Download
2022-09-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-08-11Accounts

Legacy.

Download
2022-08-11Other

Legacy.

Download
2022-08-11Other

Legacy.

Download
2022-06-14Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-07-22Accounts

Legacy.

Download
2021-07-22Other

Legacy.

Download
2021-07-22Other

Legacy.

Download
2021-06-16Confirmation statement

Confirmation statement with no updates.

Download
2020-10-06Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2020-07-07Accounts

Legacy.

Download
2020-06-29Other

Legacy.

Download
2020-06-29Other

Legacy.

Download
2020-06-16Confirmation statement

Confirmation statement with no updates.

Download

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