Bodycote Hip Germany Limited

Company Name	Bodycote Hip Germany Limited
Company Status	Active
Company Number	08802258
Category	Private Limited Company
Incorporation Date	4 December 2013(10 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Harkcom
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	05 December 2013(1 day after company formation)
Appointment Duration	10 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Thomas Oury
Date of Birth	March 1973 (Born 51 years ago)
Nationality	French
Status	Current
Appointed	09 January 2020(6 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Engineer
Country of Residence	France
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Benjamin Philip Fidler
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	06 March 2023(9 years, 3 months after company formation)
Appointment Duration	1 year, 1 month
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	David Landless
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr David Emrys John
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2013(1 day after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 2019)
Role	Divisional Manager
Country of Residence	United Kingdom
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Secretary Name	Ute Suse Ball
Status	Resigned
Appointed	05 December 2013(1 day after company formation)
Appointment Duration	9 years, 11 months (resigned 16 November 2023)
Role	Company Director
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Director Name	Mr Dominique Yates
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 06 March 2023)
Role	Accountant
Country of Residence	Switzerland
Correspondence Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF

Contact

Website	bodycote.com
Email address	[email protected]

Location

Registered Address	Springwood Court Springwood Close Tytherington Business Park Macclesfield Cheshire SK10 2XF
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Tytherington
Built Up Area	Macclesfield
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at €1	Bodycote European Holdings Gmbh 100.00% Ordinary

Financials

Year	2014
Net Worth	£138,425
Current Liabilities	£22,542

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 June 2023 (10 months, 2 weeks ago)
Next Return Due	28 June 2024 (2 months from now)

Filing History

6 October 2020	Audit exemption subsidiary accounts made up to 31 December 2019 (13 pages)
7 July 2020	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 (154 pages)
29 June 2020	Audit exemption statement of guarantee by parent company for period ending 31/12/19 (3 pages)
29 June 2020	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 (1 page)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
9 January 2020	Appointment of Mr Thomas Oury as a director on 9 January 2020 (2 pages)
31 July 2019	Termination of appointment of David Emrys John as a director on 31 July 2019 (1 page)
16 July 2019	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 (147 pages)
16 July 2019	Audit exemption subsidiary accounts made up to 31 December 2018 (13 pages)
16 July 2019	Audit exemption statement of guarantee by parent company for period ending 31/12/18 (3 pages)
16 July 2019	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 (1 page)
14 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
25 September 2018	Audit exemption subsidiary accounts made up to 31 December 2017 (15 pages)
12 September 2018	Audit exemption statement of guarantee by parent company for period ending 31/12/17 (3 pages)
6 August 2018	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 (148 pages)
6 August 2018	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 (1 page)
14 June 2018	Confirmation statement made on 14 June 2018 with no updates (3 pages)
20 July 2017	Full accounts made up to 31 December 2016 (18 pages)
20 July 2017	Full accounts made up to 31 December 2016 (18 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 14 June 2017 with updates (5 pages)
4 January 2017	Termination of appointment of David Landless as a director on 31 December 2016 (1 page)
4 January 2017	Termination of appointment of David Landless as a director on 31 December 2016 (1 page)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
3 January 2017	Appointment of Mr Dominique Yates as a director on 1 January 2017 (2 pages)
24 June 2016	Full accounts made up to 31 December 2015 (19 pages)
24 June 2016	Full accounts made up to 31 December 2015 (19 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 EUR 2 (5 pages)
14 June 2016	Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 EUR 2 (5 pages)
9 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 EUR 2 (5 pages)
9 December 2015	Annual return made up to 4 December 2015 with a full list of shareholders Statement of capital on 2015-12-09 EUR 2 (5 pages)
22 June 2015	Full accounts made up to 31 December 2014 (14 pages)
22 June 2015	Full accounts made up to 31 December 2014 (14 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 EUR 2 (5 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 EUR 2 (5 pages)
5 December 2014	Annual return made up to 4 December 2014 with a full list of shareholders Statement of capital on 2014-12-05 EUR 2 (5 pages)
19 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 2.00 (4 pages)
19 December 2013	Statement of capital following an allotment of shares on 16 December 2013 GBP 2.00 (4 pages)
13 December 2013	Appointment of Mr David Emrys John as a director (3 pages)
13 December 2013	Appointment of Mr David Emrys John as a director (3 pages)
5 December 2013	Appointment of Ute Suse Ball as a secretary (2 pages)
5 December 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
5 December 2013	Appointment of Ute Suse Ball as a secretary (2 pages)
5 December 2013	Appointment of Mr Michael John Harkcom as a director (2 pages)
4 December 2013	Incorporation (34 pages)
4 December 2013	Incorporation (34 pages)

Bodycote Hip Germany Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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