BODYCOTE NOMINEES NO. 1 LIMITED
MACCLESFIELD DELTA COATINGS (UK) LIMITED

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Company number 02783947
Status Active
Incorporation Date 27 January 1993
Company Type Private Limited Company
Address SPRINGWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD, CHESHIRE, SK10 2XF
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-four events have happened. The last three records are Termination of appointment of David Farrington Landless as a director on 31 December 2016; Appointment of Mr Dominique Yates as a director on 1 January 2017; Full accounts made up to 31 December 2015. The most likely internet sites of BODYCOTE NOMINEES NO. 1 LIMITED are www.bodycotenomineesno1.co.uk, and www.bodycote-nominees-no-1.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and ten months. The distance to to Middlewood Rail Station is 5.6 miles; to Gatley Rail Station is 8.9 miles; to Romiley Rail Station is 9.2 miles; to Burnage Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Bodycote Nominees No 1 Limited is a Private Limited Company. The company registration number is 02783947. Bodycote Nominees No 1 Limited has been working since 27 January 1993. The present status of the company is Active. The registered address of Bodycote Nominees No 1 Limited is Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire Sk10 2xf. . BALL, Ute Suse is a Secretary of the company. BALL, Ute Suse is a Director of the company. HARKCOM, Michael John is a Director of the company. YATES, Dominique is a Director of the company. Secretary GRIFFITHS, Clair has been resigned. Secretary GRIME, John Roland has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director CHESWORTH, John has been resigned. Director FLETCHER, Stephen George has been resigned. Director GRIME, John Roland has been resigned. Director LANDLESS, David Farrington has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director RICKINSON, Bernard Alan has been resigned. Director STOKOE, Christopher Arton has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
BALL, Ute Suse
Appointed Date: 17 March 2011
Director
BALL, Ute Suse
Appointed Date: 21 February 2013
64 years old
Director
HARKCOM, Michael John
Appointed Date: 21 February 2013
50 years old
Director
YATES, Dominique
Appointed Date: 01 January 2017
58 years old

Resigned Directors

Secretary
GRIFFITHS, Clair
Resigned: 27 March 1997
Secretary
GRIME, John Roland
Resigned: 17 March 2011
Appointed Date: 27 March 1997
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 January 1994
Appointed Date: 27 January 1993
Director
CHESWORTH, John
Resigned: 31 December 2001
88 years old
Director
FLETCHER, Stephen George
Resigned: 01 May 2000
Appointed Date: 01 December 1999
68 years old
Director
GRIME, John Roland
Resigned: 17 March 2011
Appointed Date: 01 December 1999
73 years old
Director
LANDLESS, David Farrington
Resigned: 31 December 2016
Appointed Date: 01 December 1999
65 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 January 1994
Appointed Date: 27 January 1993
Director
RICKINSON, Bernard Alan
Resigned: 31 March 1997
Appointed Date: 01 April 1993
75 years old
Director
STOKOE, Christopher Arton
Resigned: 01 December 1999
Appointed Date: 01 April 1993
85 years old

BODYCOTE NOMINEES NO. 1 LIMITED Events

03 Jan 2017
Termination of appointment of David Farrington Landless as a director on 31 December 2016
03 Jan 2017
Appointment of Mr Dominique Yates as a director on 1 January 2017
23 Jun 2016
Full accounts made up to 31 December 2015
14 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 4
30 Jun 2015
Full accounts made up to 31 December 2014
...
... and 84 more events
20 Apr 1993
New director appointed
16 Apr 1993
New director appointed
16 Apr 1993
Registered office changed on 16/04/93 from: 84 temple chambers temple avenue london EC4Y 0HP
16 Apr 1993
Secretary resigned;new secretary appointed;director resigned
27 Jan 1993
Incorporation

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