Bodycote Hip Germany Limited. Head office in Macclesfield. Check Director.

Bodycote Hip Germany Limited, Macclesfield

Bodycote Hip Germany Limited is a private limited company. Registered at Springwood Court Springwood Close, Tytherington Business Park, Macclesfield SK10 2XF, the aforementioned 10 years old company was incorporated on 2013-12-04 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in the enterprise: Benjamin F. (appointed on 06 March 2023), Thomas O. (appointed on 09 January 2020), Michael H. (appointed on 05 December 2013).

About
Name: Bodycote Hip Germany Limited
Number: 08802258
Incorporation date: 2013-12-04
End of financial year: 31 December


Address:	Springwood Court Springwood Close Tytherington Business Park Macclesfield SK10 2XF
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Bodycote International Limited

6 April 2016

Address	Springwood Court Springwood Close, Tytherington Business Park, Macclesfield, Cheshire, SK10 2XF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	01036959
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Bodycote Hip Germany Limited confirmation statement filing is 2024-06-28. The most current confirmation statement was filed on 2023-06-14. The date for the next annual accounts filing is 30 September 2024. Most current accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is listed in the official register, an only business Bodycote International Limited that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Springwood Close, Tytherington Business Park, SK10 2XF Macclesfield, Cheshire.

Company filing

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Type		Free download
TM02	Secretary's appointment terminated on 16th November 2023 filed on: 16th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM02	Secretary's appointment terminated on 16th November 2023 filed on: 16th, November 2023 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 4th, October 2023 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 13th, July 2023 \| accounts	Free Download (157 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 13th, July 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 13th, July 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 14th June 2023 filed on: 14th, June 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 6th March 2023 filed on: 6th, March 2023 \| officers	Free Download (1 page)
AP01	New director was appointed on 6th March 2023 filed on: 6th, March 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 15th, September 2022 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 11th, August 2022 \| other	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 11th, August 2022 \| accounts	Free Download (160 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 11th, August 2022 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 14th June 2022 filed on: 15th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 13th, September 2021 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 23rd, July 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 23rd, July 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 23rd, July 2021 \| accounts	Free Download (154 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 13th, July 2021 \| resolution	Free Download (22 pages)
CS01	Confirmation statement with no updates 14th June 2021 filed on: 16th, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 6th, October 2020 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 7th, July 2020 \| accounts	Free Download (154 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19 filed on: 29th, June 2020 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19 filed on: 29th, June 2020 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 14th June 2020 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 9th January 2020 filed on: 9th, January 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st July 2019 filed on: 31st, July 2019 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18 filed on: 16th, July 2019 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18 filed on: 16th, July 2019 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 16th, July 2019 \| accounts	Free Download (147 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 16th, July 2019 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 14th June 2019 filed on: 14th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 25th, September 2018 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17 filed on: 12th, September 2018 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 6th, August 2018 \| accounts	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17 filed on: 6th, August 2018 \| other	Free Download
CS01	Confirmation statement with no updates 14th June 2018 filed on: 14th, June 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 20th, July 2017 \| accounts	Free Download (18 pages)
CS01	Confirmation statement with updates 14th June 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 31st December 2016 filed on: 4th, January 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 1st January 2017 filed on: 3rd, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 24th, June 2016 \| accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to 14th June 2016 filed on: 14th, June 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2015 filed on: 9th, December 2015 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, June 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to 4th December 2014 filed on: 5th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 5th December 2014: 2.00 EUR capital
SH01	Statement of Capital on 16th December 2013: 2.00 GBP filed on: 19th, December 2013 \| capital	Free Download (4 pages)
AP01	New director was appointed on 13th December 2013 filed on: 13th, December 2013 \| officers	Free Download (3 pages)
AP03	On 5th December 2013, company appointed a new person to the position of a secretary filed on: 5th, December 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th December 2013 filed on: 5th, December 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 4th, December 2013 \| incorporation	Free Download (34 pages)

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