Macdermid Performance Solutions Services Limited in Sheerwater WOKING

Macdermid Performance Solutions Services Limited WOKING

Founded in 2012, Macdermid Performance Solutions Services, classified under reg no. 08242265 is an active company. Currently registered at Unit 2 Genesis Business Park Albert Drive GU21 5RW, Woking the company has been in the business for twelve years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Thursday 14th March 2019 Macdermid Performance Solutions Services Limited is no longer carrying the name Alent Services.

The company has 3 directors, namely Paul B., Carey D. and John C.. Of them, Carey D., John C. have been with the company the longest, being appointed on 15 February 2023 and Paul B. has been with the company for the least time - from 15 June 2023. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Macdermid Performance Solutions Services Limited Address / Contact

Office Address	Unit 2 Genesis Business Park Albert Drive
Office Address2	Sheerwater
Town	Woking
Post code	GU21 5RW
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08242265
Date of Incorporation	Fri, 5th Oct 2012
Industry	Non-trading company
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 24th Aug 2024 (2024-08-24)
Last confirmation statement dated	Thu, 10th Aug 2023

Company staff

Paul B.

Position: Director

Appointed: 15 June 2023

Carey D.

Position: Director

Appointed: 15 February 2023

John C.

Position: Director

Appointed: 15 February 2023

Michael S.

Position: Director

Appointed: 18 October 2019

Resigned: 15 June 2023

John C.

Position: Director

Appointed: 31 July 2019

Resigned: 18 October 2019

Filippo M.

Position: Director

Appointed: 08 March 2019

Resigned: 15 February 2023

John C.

Position: Director

Appointed: 07 April 2017

Resigned: 08 March 2019

Mark G.

Position: Director

Appointed: 21 November 2016

Resigned: 15 June 2018

Paul A.

Position: Director

Appointed: 28 June 2016

Resigned: 31 July 2019

David J.

Position: Director

Appointed: 13 January 2016

Resigned: 21 November 2016

Frank M.

Position: Director

Appointed: 13 January 2016

Resigned: 07 April 2017

Helen B.

Position: Secretary

Appointed: 12 June 2015

Resigned: 24 February 2016

Helen B.

Position: Director

Appointed: 27 February 2015

Resigned: 01 February 2016

Daniel M.

Position: Secretary

Appointed: 07 November 2013

Resigned: 12 June 2015

Neil R.

Position: Director

Appointed: 10 July 2013

Resigned: 01 February 2016

Simon O.

Position: Director

Appointed: 10 July 2013

Resigned: 27 February 2015

Simon O.

Position: Secretary

Appointed: 05 October 2012

Resigned: 07 November 2013

Richard M.

Position: Director

Appointed: 05 October 2012

Resigned: 10 July 2013

Bryan E.

Position: Director

Appointed: 05 October 2012

Resigned: 10 July 2013

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As we identified, there is Alent Finance Limited from Woking, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Alent Finance Limited

Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, England

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08232406
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Alent Services	March 14, 2019

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 5th, September 2023	accounts	Free Download (11 pages)

Type		Category	Free download
AA	Small company accounts for the period up to Saturday 31st December 2022 filed on: 5th, September 2023	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on Thursday 15th June 2023 filed on: 16th, June 2023	officers	Free Download (1 page)
AP01	New director appointment on Thursday 15th June 2023. filed on: 16th, June 2023	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 15th February 2023 filed on: 3rd, March 2023	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 15th February 2023. filed on: 3rd, March 2023	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 15th February 2023. filed on: 3rd, March 2023	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Friday 31st December 2021 filed on: 7th, November 2022	accounts	Free Download (11 pages)
CH01	On Saturday 21st March 2020 director's details were changed filed on: 1st, August 2022	officers	Free Download (2 pages)
AD02	New sail address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Change occurred at an unknown date. Company's previous address: Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom. filed on: 22nd, July 2022	address	Free Download (1 page)
CH01	On Sunday 21st March 2021 director's details were changed filed on: 3rd, February 2022	officers	Free Download (2 pages)
CH01	On Sunday 21st March 2021 director's details were changed filed on: 3rd, February 2022	officers	Free Download (2 pages)
AA	Small company accounts for the period up to Thursday 31st December 2020 filed on: 7th, October 2021	accounts	Free Download (10 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 7th, January 2021	accounts	Free Download (11 pages)
AP01	New director appointment on Friday 18th October 2019. filed on: 29th, November 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 18th October 2019 filed on: 28th, November 2019	officers	Free Download (1 page)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 9th, October 2019	accounts	Free Download (11 pages)
TM01	Director's appointment was terminated on Wednesday 31st July 2019 filed on: 17th, September 2019	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 31st July 2019. filed on: 17th, September 2019	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 8th March 2019 filed on: 15th, March 2019	officers	Free Download (1 page)
AP01	New director appointment on Friday 8th March 2019. filed on: 15th, March 2019	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Thursday 14th March 2019 filed on: 14th, March 2019	resolution	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st December 2017 filed on: 7th, September 2018	accounts	Free Download (16 pages)
AD01	New registered office address Unit 2 Genesis Business Park Albert Drive Sheerwater Woking GU21 5RW. Change occurred on Friday 31st August 2018. Company's previous address: Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW England. filed on: 31st, August 2018	address	Free Download (1 page)
SH01	2.00 GBP is the capital in company's statement on Tuesday 14th August 2018 filed on: 15th, August 2018	capital	Free Download (3 pages)
TM01	Director's appointment was terminated on Friday 15th June 2018 filed on: 4th, July 2018	officers	Free Download (1 page)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, December 2017	accounts	Free Download (20 pages)
AP01	New director appointment on Friday 7th April 2017. filed on: 13th, April 2017	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 7th April 2017 filed on: 12th, April 2017	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 21st November 2016 filed on: 21st, November 2016	officers	Free Download (1 page)
AP01	New director appointment on Monday 21st November 2016. filed on: 21st, November 2016	officers	Free Download (2 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES filed on: 27th, October 2016	address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 29th, July 2016	accounts	Free Download (21 pages)
AP01	New director appointment on Tuesday 28th June 2016. filed on: 6th, July 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Wednesday 24th February 2016 filed on: 7th, March 2016	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 13th January 2016. filed on: 8th, February 2016	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 13th January 2016. filed on: 8th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 1st February 2016 filed on: 5th, February 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st February 2016 filed on: 5th, February 2016	officers	Free Download (1 page)
AD01	New registered office address Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW. Change occurred on Tuesday 17th November 2015. Company's previous address: Forsyth Road Sheerwater Woking Surrey GU21 5RZ. filed on: 17th, November 2015	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 5th October 2015 filed on: 15th, October 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 15th October 2015	capital
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 22nd, June 2015	accounts	Free Download (144 pages)
AA	Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 22nd, June 2015	accounts	Free Download (12 pages)
TM02	Termination of appointment as a secretary on Friday 12th June 2015 filed on: 12th, June 2015	officers	Free Download (1 page)
AP03	Appointment (date: Friday 12th June 2015) of a secretary filed on: 12th, June 2015	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 27th February 2015 filed on: 4th, March 2015	officers	Free Download (1 page)
AP01	New director appointment on Friday 27th February 2015. filed on: 4th, March 2015	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 5th October 2014 filed on: 10th, October 2014	annual return	Free Download (4 pages)
AA	Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014	accounts	Free Download (12 pages)
AP03	Appointment (date: Thursday 7th November 2013) of a secretary filed on: 7th, November 2013	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Thursday 7th November 2013 filed on: 7th, November 2013	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 5th October 2013 filed on: 24th, October 2013	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on Thursday 24th October 2013	capital
CH03	On Tuesday 1st October 2013 secretary's details were changed filed on: 24th, October 2013	officers	Free Download (1 page)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 16th, July 2013	accounts	Free Download (14 pages)
AA01	Previous accounting period shortened from Thursday 31st October 2013 to Monday 31st December 2012 filed on: 10th, July 2013	accounts	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 10th July 2013 filed on: 10th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 10th July 2013. filed on: 10th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 10th July 2013 filed on: 10th, July 2013	officers	Free Download (1 page)
AP01	New director appointment on Wednesday 10th July 2013. filed on: 10th, July 2013	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 5th, October 2012	incorporation

Macdermid Performance Solutions Services Limited WOKING

Macdermid Performance Solutions Services Limited Address / Contact

Company Information / Profile

Company staff

Paul B.

Carey D.

John C.

Michael S.

John C.

Filippo M.

John C.

Mark G.

Paul A.

David J.

Frank M.

Helen B.

Helen B.

Daniel M.

Neil R.

Simon O.

Simon O.

Richard M.

Bryan E.

People with significant control

Company previous names

Company filings

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