MACDERMID ACTIUM, LTD - WOKING
Company Profile | Company Filings |
Overview
MACDERMID ACTIUM, LTD is a Private Limited Company from WOKING UNITED KINGDOM and has the status: Active.
MACDERMID ACTIUM, LTD was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643286. The accounts status is FULL and accounts are next due on 30/09/2024.
MACDERMID ACTIUM, LTD was incorporated 18 years ago on 02/12/2005 and has the registered number: 05643286. The accounts status is FULL and accounts are next due on 30/09/2024.
MACDERMID ACTIUM, LTD - WOKING
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE
WOKING
SURREY
GU21 5RW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2580) LIMITED (until 19/01/2006)
PRECIS (2580) LIMITED (until 19/01/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/08/2023 | 24/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CAREY JAMES DORMAN | Jan 1989 | American | Director | 2023-06-15 | CURRENT |
MR JOHN EDWARD CAPPS | Aug 1964 | American | Director | 2023-06-15 | CURRENT |
PEREGRINE SECRETARIAL SERVICES LIMITED | Corporate Director | 2005-12-02 UNTIL 2006-01-18 | RESIGNED | ||
OFFICE ORGANIZATION & SERVICES LIMITED | Corporate Secretary | 2005-12-02 UNTIL 2006-01-18 | RESIGNED | ||
MICHAEL JEROME SIEGMUND | May 1960 | American | Director | 2019-10-18 UNTIL 2023-06-15 | RESIGNED |
MR ROGER EDWARD RICHARDS | Jul 1958 | British | Director | 2006-01-18 UNTIL 2017-04-07 | RESIGNED |
MR LANCE JOHN PASSANT PHASEY | Jul 1950 | British | Director | 2006-08-15 UNTIL 2014-12-18 | RESIGNED |
FRANK MONTEIRO | Feb 1970 | American | Director | 2006-01-18 UNTIL 2017-04-07 | RESIGNED |
MICHAEL VINCENT KENNEDY | Jul 1961 | Usa | Director | 2006-08-15 UNTIL 2016-02-01 | RESIGNED |
MR JOHN LOUIS CORDANI | Mar 1963 | American | Director | 2006-01-18 UNTIL 2016-09-14 | RESIGNED |
MR JOHN PATRICK CONNOLLY | Feb 1966 | American | Director | 2017-04-07 UNTIL 2019-03-31 | RESIGNED |
MR JOHN EDWARD CAPPS | Aug 1964 | American | Director | 2017-04-07 UNTIL 2019-10-18 | RESIGNED |
MR PAUL ANDREW BRAY | Jun 1969 | British | Director | 2014-12-18 UNTIL 2023-06-15 | RESIGNED |
MICHAEL JEROME SIEGMUND | Secretary | 2019-10-18 UNTIL 2023-06-15 | RESIGNED | ||
MR ROGER EDWARD RICHARDS | Jul 1958 | British | Secretary | 2006-01-18 UNTIL 2017-04-07 | RESIGNED |
MR JOHN EDWARD CAPPS | Secretary | 2017-04-07 UNTIL 2019-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Macdermid Continental Investments Limited | 2020-07-28 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Macdermid (Uk) Limited | 2016-04-06 - 2020-07-28 | Woking Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |