About

Registered Number: 06027997
Date of Incorporation: 13/12/2006 (17 years and 5 months ago)
Company Status: Active
Registered Address: Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF

 

Based in Macclesfield, Bodycote Investments was founded on 13 December 2006, it has a status of "Active". We do not know the number of employees at the business. There are 7 directors listed as Ball, Ute Suse, Noonan, Anthony, Harkcom, Michael John, Schmid, Alexandre, Blantern, Simon Paul, Noonan, Anthony, Pickford, Julie Norma for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HARKCOM, Michael John 25 February 2020 - 1
SCHMID, Alexandre 25 February 2020 - 1
BLANTERN, Simon Paul 13 December 2006 25 February 2020 1
NOONAN, Anthony 27 July 2017 25 February 2020 1
PICKFORD, Julie Norma 13 December 2006 27 July 2017 1
Secretary Name Appointed Resigned Total Appointments
BALL, Ute Suse 25 February 2020 - 1
NOONAN, Anthony 27 July 2017 - 1

Filing History

Document Type Date
PARENT_ACC - N/A 07 July 2020
GUARANTEE2 - N/A 29 June 2020
AGREEMENT2 - N/A 29 June 2020
CS01 - N/A 15 June 2020
AP03 - Appointment of secretary 25 February 2020
AP01 - Appointment of director 25 February 2020
TM01 - Termination of appointment of director 25 February 2020
AP01 - Appointment of director 25 February 2020
TM01 - Termination of appointment of director 25 February 2020
AA - Annual Accounts 16 July 2019
PARENT_ACC - N/A 16 July 2019
AGREEMENT2 - N/A 16 July 2019
GUARANTEE2 - N/A 16 July 2019
CS01 - N/A 14 June 2019
AA - Annual Accounts 03 October 2018
PARENT_ACC - N/A 12 September 2018
GUARANTEE2 - N/A 12 September 2018
AGREEMENT2 - N/A 12 September 2018
GUARANTEE2 - N/A 06 August 2018
CS01 - N/A 14 June 2018
AP01 - Appointment of director 27 July 2017
AP03 - Appointment of secretary 27 July 2017
TM02 - Termination of appointment of secretary 27 July 2017
TM01 - Termination of appointment of director 27 July 2017
AA - Annual Accounts 19 July 2017
CS01 - N/A 14 June 2017
AA - Annual Accounts 24 June 2016
AR01 - Annual Return 17 June 2016
CH01 - Change of particulars for director 23 March 2016
AA - Annual Accounts 22 June 2015
AR01 - Annual Return 17 June 2015
AA - Annual Accounts 25 June 2014
AR01 - Annual Return 23 June 2014
AA - Annual Accounts 12 July 2013
AD01 - Change of registered office address 24 June 2013
AR01 - Annual Return 18 June 2013
AA - Annual Accounts 20 June 2012
AR01 - Annual Return 15 June 2012
AA - Annual Accounts 01 July 2011
AR01 - Annual Return 17 June 2011
AA - Annual Accounts 10 August 2010
AR01 - Annual Return 14 July 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 14 July 2010
CH01 - Change of particulars for director 12 July 2010
CH01 - Change of particulars for director 12 July 2010
CH03 - Change of particulars for secretary 12 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 07 October 2009
363a - Annual Return 06 July 2009
AA - Annual Accounts 03 June 2009
353 - Register of members 19 August 2008
AA - Annual Accounts 09 July 2008
363a - Annual Return 25 June 2008
363a - Annual Return 07 January 2008
288c - Notice of change of directors or secretaries or in their particulars 15 May 2007
RESOLUTIONS - N/A 07 January 2007
RESOLUTIONS - N/A 07 January 2007
RESOLUTIONS - N/A 07 January 2007
NEWINC - New incorporation documents 13 December 2006

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.