Active
Company Information for MACDERMID ACTIUM, LTD
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5RW,
|
Company Registration Number
05643286
Private Limited Company
Active |
Company Name | ||
---|---|---|
MACDERMID ACTIUM, LTD | ||
Legal Registered Office | ||
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE SHEERWATER WOKING SURREY GU21 5RW Other companies in B11 | ||
Previous Names | ||
|
Company Number | 05643286 | |
---|---|---|
Company ID Number | 05643286 | |
Date formed | 2005-12-02 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-10-08 03:20:26 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
JOHN EDWARD CAPPS |
||
PAUL ANDREW BRAY |
||
JOHN EDWARD CAPPS |
||
JOHN PATRICK CONNOLLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER EDWARD RICHARDS |
Company Secretary | ||
FRANK MONTEIRO |
Director | ||
ROGER EDWARD RICHARDS |
Director | ||
JOHN LOUIS CORDANI |
Director | ||
MICHAEL VINCENT KENNEDY |
Director | ||
LANCE JOHN PASSANT PHASEY |
Director | ||
OFFICE ORGANIZATION & SERVICES LIMITED |
Company Secretary | ||
PEREGRINE SECRETARIAL SERVICES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ALENT LIMITED | Director | 2015-12-01 | CURRENT | 2012-08-31 | Active | |
MACDERMID HOLDINGS U.K. LIMITED | Director | 2014-12-18 | CURRENT | 2005-04-14 | Dissolved 2016-08-23 | |
MACDERMID CONTINENTAL INVESTMENTS LIMITED | Director | 2014-12-18 | CURRENT | 2007-07-24 | Active | |
MACDERMID EUROPE LIMITED | Director | 2014-12-18 | CURRENT | 1920-06-01 | Active | |
WATER MANAGEMENT PENSIONS LIMITED | Director | 2014-12-18 | CURRENT | 1976-12-20 | Dissolved 2018-07-10 | |
PINETREE INTERNATIONAL INVESTMENTS LIMITED | Director | 2014-12-18 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
MACDERMID G.B. LIMITED | Director | 2014-12-18 | CURRENT | 1984-10-25 | Active - Proposal to Strike off | |
ALPHA METALS LIMITED | Director | 2017-11-09 | CURRENT | 1962-01-02 | Active - Proposal to Strike off | |
FERNOX LIMITED | Director | 2017-11-09 | CURRENT | 1925-09-01 | Active | |
MACDERMID CONTINENTAL INVESTMENTS LIMITED | Director | 2017-04-07 | CURRENT | 2007-07-24 | Active | |
MACDERMID EUROPE LIMITED | Director | 2017-04-07 | CURRENT | 1920-06-01 | Active | |
PINETREE INTERNATIONAL INVESTMENTS LIMITED | Director | 2017-04-07 | CURRENT | 2011-05-16 | Active - Proposal to Strike off | |
ALENT LIMITED | Director | 2017-04-07 | CURRENT | 2012-08-31 | Active | |
SURFACE TREATMENTS LIMITED | Director | 2017-04-07 | CURRENT | 1963-12-04 | Active | |
MARSTON BENTLEY LIMITED | Director | 2017-04-07 | CURRENT | 1933-03-11 | Active - Proposal to Strike off | |
MACDERMID G.B. LIMITED | Director | 2017-04-07 | CURRENT | 1984-10-25 | Active - Proposal to Strike off | |
MACDERMID (UK) LIMITED | Director | 2017-04-07 | CURRENT | 1998-09-02 | Active - Proposal to Strike off | |
MACDERMID GRAPHICS SOLUTIONS PRODUCTION UK LIMITED | Director | 2017-04-07 | CURRENT | 2004-12-17 | Active | |
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED | Director | 2017-04-07 | CURRENT | 2012-10-05 | Active | |
MACDERMID EUROPE LIMITED | Director | 2017-04-07 | CURRENT | 1920-06-01 | Active | |
MACDERMID ENTHONE UK LTD | Director | 2017-04-07 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
MACDERMID PERFORMANCE ACQUISITIONS LTD | Director | 2017-04-07 | CURRENT | 2015-07-08 | Active | |
ALENT HOLDINGS BRAZIL LIMITED | Director | 2017-04-07 | CURRENT | 2003-12-05 | Active | |
ALENT MANAGEMENT LIMITED | Director | 2017-04-07 | CURRENT | 2012-03-28 | Active | |
ALENT PROPERTY LIMITED | Director | 2017-04-07 | CURRENT | 2012-05-04 | Active | |
ALENT INVESTMENTS LIMITED | Director | 2017-04-07 | CURRENT | 2012-08-15 | Active | |
ALENT LIMITED | Director | 2017-04-07 | CURRENT | 2012-08-31 | Active | |
ALENT FINANCE LIMITED | Director | 2017-04-07 | CURRENT | 2012-09-27 | Active | |
ALENT NEW MEXICO HOLDINGS LIMITED | Director | 2017-04-07 | CURRENT | 2012-10-08 | Active | |
NICHE OFFSHORE SOLUTIONS LIMITED | Director | 2017-04-07 | CURRENT | 2014-01-10 | Active - Proposal to Strike off | |
SPEEDLINE TECHNOLOGIES LIMITED | Director | 2017-04-07 | CURRENT | 1989-11-23 | Active - Proposal to Strike off | |
MACDERMID AUTOTYPE LIMITED | Director | 2017-04-07 | CURRENT | 1923-10-01 | Active | |
MACDERMID PERFORMANCE SOLUTIONS UK LIMITED | Director | 2017-04-07 | CURRENT | 1976-12-16 | Active | |
ENTHONE-OMI HOLDINGS (UK) LIMITED | Director | 2017-04-07 | CURRENT | 1928-08-23 | Active | |
ENTHONE LIMITED | Director | 2017-04-07 | CURRENT | 1984-03-30 | Active | |
COMPUGRAPHICS INTERNATIONAL LIMITED | Director | 2017-04-07 | CURRENT | 1967-01-02 | Active | |
MACDERMID (UK) LIMITED | Director | 2017-04-07 | CURRENT | 1998-09-02 | Active - Proposal to Strike off | |
NICHE PRODUCTS LIMITED | Director | 2017-04-07 | CURRENT | 2000-09-20 | Active - Proposal to Strike off | |
OAK BARREL INVESTMENTS LTD | Director | 2017-04-07 | CURRENT | 2011-09-13 | Active | |
ALENT NEW FINANCE (UK) LIMITED | Director | 2017-04-07 | CURRENT | 2012-10-08 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 10/08/23, WITH NO UPDATES | ||
Termination of appointment of Michael Jerome Siegmund on 2023-06-15 | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ANDREW BRAY | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JEROME SIEGMUND | ||
DIRECTOR APPOINTED CAREY JAMES DORMAN | ||
DIRECTOR APPOINTED MR JOHN EDWARD CAPPS | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/22, WITH NO UPDATES | |
CH01 | Director's details changed for Michael Jerome Siegmund on 2020-03-21 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MICHAEL JEROME SIEGMUND on 2020-03-21 | |
AD02 | Register inspection address changed to 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES | |
PSC02 | Notification of Macdermid Continental Investments Limited as a person with significant control on 2020-07-28 | |
PSC07 | CESSATION OF MACDERMID (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH NO UPDATES | |
PSC05 | Change of details for Macdermid (Uk) Limited as a person with significant control on 2017-04-19 | |
AP03 | Appointment of Michael Jerome Siegmund as company secretary on 2019-10-18 | |
AP01 | DIRECTOR APPOINTED MICHAEL JEROME SIEGMUND | |
TM02 | Termination of appointment of John Edward Capps on 2019-10-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN EDWARD CAPPS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN PATRICK CONNOLLY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr John Edwards Capps on 2017-04-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN EDWARDS CAPPS on 2017-04-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/17 FROM 198 Golden Hillock Road Birmingham B11 2PN | |
AP01 | DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY | |
AP01 | DIRECTOR APPOINTED MR JOHN EDWARDS CAPPS | |
AP03 | Appointment of Mr John Edwards Capps as company secretary on 2017-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER RICHARDS | |
TM02 | Termination of appointment of Roger Edward Richards on 2017-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANK MONTEIRO | |
LATEST SOC | 09/01/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LOUIS CORDANI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT KENNEDY | |
LATEST SOC | 18/02/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 13/01/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 06/01/15 FULL LIST | |
MISC | SECTION 519. | |
AP01 | DIRECTOR APPOINTED MR PAUL ANDREW BRAY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE PHASEY | |
AUD | AUDITOR'S RESIGNATION | |
RES01 | ALTER ARTICLES 29/10/2014 | |
RES13 | DEBENTURE 29/10/2014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 056432860001 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/01/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 02/12/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 02/12/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 02/12/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MONTEIRO / 18/01/2006 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
AR01 | 02/12/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MONTEIRO / 16/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MONTEIRO / 16/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT KENNEDY / 16/12/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LOUIS CORDANI / 16/12/2010 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 02/12/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL VINCENT KENNEDY / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK MONTEIRO / 10/12/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE JOHN PASSANT PHASEY / 10/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER EDWARD RICHARDS / 10/12/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
287 | REGISTERED OFFICE CHANGED ON 06/05/2009 FROM PALMER STREET BORDESLEY BIRMINGHAM B9 4EU | |
363a | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 03/02/06 FROM: LEVEL 1, EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2HS | |
288b | SECRETARY RESIGNED | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES13 | APPT AUD/DIR REMUN 18/01/06 | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
ELRES | S386 DISP APP AUDS 18/01/06 | |
ELRES | S369(4) SHT NOTICE MEET 18/01/06 | |
CERTNM | COMPANY NAME CHANGED PRECIS (2580) LIMITED CERTIFICATE ISSUED ON 19/01/06 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | BARLCAYS BANK PLC AS COLLATERAL AGENT |
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as MACDERMID ACTIUM, LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |