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Home > England & Wales Companies > MACDERMID ENTHONE UK LTD
Company Information for

MACDERMID ENTHONE UK LTD

UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, GU21 5RW,
Company Registration Number
09017432
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Macdermid Enthone Uk Ltd
MACDERMID ENTHONE UK LTD was founded on 2014-04-29 and has its registered office in Woking. The organisation's status is listed as "Active - Proposal to Strike off". Macdermid Enthone Uk Ltd is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
MACDERMID ENTHONE UK LTD
 
Legal Registered Office
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE
SHEERWATER
WOKING
SURREY
GU21 5RW
Other companies in EC2V
 
Previous Names
OM GROUP ELECTRONIC CHEMICALS UK, LTD.06/04/2016
Filing Information
Company Number 09017432
Company ID Number 09017432
Date formed 2014-04-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 29/04/2016
Return next due 27/05/2017
Type of accounts SMALL
Last Datalog update: 2019-12-15 15:30:49
Primary Source:Companies House
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Company Officers of MACDERMID ENTHONE UK LTD

Current Directors
Officer Role Date Appointed
JOHN EDWARD CAPPS
 Company Secretary 2017-04-07
JOHN PATRICK CONNOLLY
 Director 2017-04-07
THADDEUS SCOTT ERICSON
 Director 2016-11-01
LEO LAWRENCE LINEHAN
 Director 2014-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROGER EDWARD RICHARDS
 Company Secretary 2015-10-28 2017-04-07
FRANK JOSEPH MONTEIRO
 Director 2015-10-28 2017-04-07
GARY EDWIN GIBBENS
 Director 2014-04-29 2016-11-01
LAW DEBENTURE CORPORATE SERVICES LIMITED
 Company Secretary 2014-04-29 2015-10-28
DAVID BRADFORD KNOWLES
 Director 2014-04-29 2015-10-28
CHRISTOPHER JAMES VIDOLL
 Director 2014-04-29 2014-07-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK CONNOLLY MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED Director 2017-04-07 CURRENT 2012-10-05 Active
JOHN PATRICK CONNOLLY MACDERMID EUROPE LIMITED Director 2017-04-07 CURRENT 1920-06-01 Active
JOHN PATRICK CONNOLLY MACDERMID PERFORMANCE ACQUISITIONS LTD Director 2017-04-07 CURRENT 2015-07-08 Active
JOHN PATRICK CONNOLLY ALENT HOLDINGS BRAZIL LIMITED Director 2017-04-07 CURRENT 2003-12-05 Active
JOHN PATRICK CONNOLLY MACDERMID ACTIUM, LTD Director 2017-04-07 CURRENT 2005-12-02 Active
JOHN PATRICK CONNOLLY ALENT MANAGEMENT LIMITED Director 2017-04-07 CURRENT 2012-03-28 Active
JOHN PATRICK CONNOLLY ALENT PROPERTY LIMITED Director 2017-04-07 CURRENT 2012-05-04 Active
JOHN PATRICK CONNOLLY ALENT INVESTMENTS LIMITED Director 2017-04-07 CURRENT 2012-08-15 Active
JOHN PATRICK CONNOLLY ALENT LIMITED Director 2017-04-07 CURRENT 2012-08-31 Active
JOHN PATRICK CONNOLLY ALENT FINANCE LIMITED Director 2017-04-07 CURRENT 2012-09-27 Active
JOHN PATRICK CONNOLLY ALENT NEW MEXICO HOLDINGS LIMITED Director 2017-04-07 CURRENT 2012-10-08 Active
JOHN PATRICK CONNOLLY NICHE OFFSHORE SOLUTIONS LIMITED Director 2017-04-07 CURRENT 2014-01-10 Active - Proposal to Strike off
JOHN PATRICK CONNOLLY SPEEDLINE TECHNOLOGIES LIMITED Director 2017-04-07 CURRENT 1989-11-23 Active - Proposal to Strike off
JOHN PATRICK CONNOLLY MACDERMID AUTOTYPE LIMITED Director 2017-04-07 CURRENT 1923-10-01 Active
JOHN PATRICK CONNOLLY MACDERMID PERFORMANCE SOLUTIONS UK LIMITED Director 2017-04-07 CURRENT 1976-12-16 Active
JOHN PATRICK CONNOLLY ENTHONE-OMI HOLDINGS (UK) LIMITED Director 2017-04-07 CURRENT 1928-08-23 Active
JOHN PATRICK CONNOLLY ENTHONE LIMITED Director 2017-04-07 CURRENT 1984-03-30 Active
JOHN PATRICK CONNOLLY COMPUGRAPHICS INTERNATIONAL LIMITED Director 2017-04-07 CURRENT 1967-01-02 Active
JOHN PATRICK CONNOLLY MACDERMID (UK) LIMITED Director 2017-04-07 CURRENT 1998-09-02 Active - Proposal to Strike off
JOHN PATRICK CONNOLLY NICHE PRODUCTS LIMITED Director 2017-04-07 CURRENT 2000-09-20 Active - Proposal to Strike off
JOHN PATRICK CONNOLLY OAK BARREL INVESTMENTS LTD Director 2017-04-07 CURRENT 2011-09-13 Active
JOHN PATRICK CONNOLLY ALENT NEW FINANCE (UK) LIMITED Director 2017-04-07 CURRENT 2012-10-08 Active
THADDEUS SCOTT ERICSON MACDERMID PERFORMANCE ACQUISITIONS LTD Director 2017-08-02 CURRENT 2015-07-08 Active
THADDEUS SCOTT ERICSON OAK BARREL INVESTMENTS LTD Director 2016-08-01 CURRENT 2011-09-13 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-11-26GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-10GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-30DS01Application to strike the company off the register
2019-08-30DS01Application to strike the company off the register
2019-06-06SH20Statement by Directors
2019-06-06SH19Statement of capital on 2019-06-06 GBP 1.00
2019-06-06CAP-SSSolvency Statement dated 05/06/19
2019-06-06RES13Resolutions passed:
  • Cancel share prem a/c 05/06/2019
2019-06-04TM01APPOINTMENT TERMINATED, DIRECTOR THADDEUS SCOTT ERICSON
2019-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/19, WITH NO UPDATES
2019-02-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090174320001
2018-09-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-05-03CS01CONFIRMATION STATEMENT MADE ON 29/04/18, WITH NO UPDATES
2018-03-29CH01Director's details changed for Mr Thaddeus Scott Ericson on 2017-11-21
2017-10-04AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-08-01AAFULL ACCOUNTS MADE UP TO 31/12/15
2017-06-02CH03SECRETARY'S DETAILS CHNAGED FOR MR JOHN EDWARDS CAPPS on 2017-04-07
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES
2017-05-02TM02Termination of appointment of Roger Edward Richards on 2017-04-07
2017-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/17 FROM 198 Golden Hillock Road Birmingham B11 2PN
2017-04-18TM01APPOINTMENT TERMINATED, DIRECTOR FRANK JOSEPH MONTEIRO
2017-04-13AP01DIRECTOR APPOINTED MR JOHN PATRICK CONNOLLY
2017-04-13Annotation
2017-04-12AP03Appointment of Mr John Edwards Capps as company secretary on 2017-04-07
2017-04-12TM01APPOINTMENT TERMINATED, DIRECTOR FRANK JOSEPH MONTEIRO
2016-12-08RES01ADOPT ARTICLES 08/12/16
2016-11-21AP01DIRECTOR APPOINTED MR THADDEUS SCOTT ERICSON
2016-11-21TM01APPOINTMENT TERMINATED, DIRECTOR GARY EDWIN GIBBENS
2016-06-03AR0129/04/16 ANNUAL RETURN FULL LIST
2016-04-06RES15CHANGE OF NAME 06/04/2016
2016-04-06CERTNMCompany name changed om group electronic chemicals uk, LTD.\certificate issued on 06/04/16
2016-02-19MEM/ARTSARTICLES OF ASSOCIATION
2016-02-19RES01ADOPT ARTICLES 19/02/16
2016-01-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 090174320001
2015-11-25AUDAUDITOR'S RESIGNATION
2015-11-14TM02Termination of appointment of Law Debenture Corporate Services Limited on 2015-10-28
2015-11-14AP01DIRECTOR APPOINTED FRANK MONTEIRO
2015-11-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID KNOWLES
2015-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/2015 FROM LAW DEBENTURE CORPORATE SERVICES LIMITED FIFTH FLOOR 100 WOOD STREET LONDON EC2V 7EX
2015-11-14AP03SECRETARY APPOINTED ROGER EDWARD RICHARDS
2015-11-11AP01DIRECTOR APPOINTED FRANK MONTEIRO
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 1
2015-05-15AR0129/04/15 FULL LIST
2015-01-12SH02SUB-DIVISION 16/12/14
2015-01-12RES13SUBDIV 16/12/2014
2014-12-12AA01CURRSHO FROM 30/04/2015 TO 31/12/2014
2014-08-13AP01DIRECTOR APPOINTED MR LEO LAWRENCE LINEHAN
2014-08-13TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER VIDOLL
2014-04-29LATEST SOC29/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-29NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
2014-04-29MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MACDERMID ENTHONE UK LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MACDERMID ENTHONE UK LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MACDERMID ENTHONE UK LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MACDERMID ENTHONE UK LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MACDERMID ENTHONE UK LTD
Trademarks
We have not found any records of MACDERMID ENTHONE UK LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MACDERMID ENTHONE UK LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MACDERMID ENTHONE UK LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where MACDERMID ENTHONE UK LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MACDERMID ENTHONE UK LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MACDERMID ENTHONE UK LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode GU21 5RW