Macdermid Performance Acquisitions Ltd in Sheerwater WOKING

Macdermid Performance Acquisitions Ltd WOKING

Founded in 2015, Macdermid Performance Acquisitions, classified under reg no. 09676745 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 9 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.

The firm has 2 directors, namely Carey D., John C.. Of them, Carey D., John C. have been with the company the longest, being appointed on 15 February 2023. As of 18 April 2024, there were 8 ex directors - Michael S., Filippo M. and others listed below. There were no ex secretaries.

Macdermid Performance Acquisitions Ltd 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	09676745
Date of Incorporation	Wed, 8th Jul 2015
Industry	Activities of production holding companies
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (165 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

Carey D.

Position: Director

Appointed: 15 February 2023

John C.

Position: Director

Appointed: 15 February 2023

Michael S.

Position: Director

Appointed: 31 October 2019

Resigned: 15 June 2023

Filippo M.

Position: Director

Appointed: 31 March 2019

Resigned: 15 February 2023

John C.

Position: Director

Appointed: 31 March 2019

Resigned: 31 October 2019

Thaddeus E.

Position: Director

Appointed: 02 August 2017

Resigned: 31 March 2019

John C.

Position: Director

Appointed: 07 April 2017

Resigned: 31 March 2019

Frank M.

Position: Director

Appointed: 22 December 2015

Resigned: 07 April 2017

Wayne H.

Position: Director

Appointed: 08 July 2015

Resigned: 28 August 2015

Daniel L.

Position: Director

Appointed: 08 July 2015

Resigned: 22 December 2015

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats established, there is Macdermid Continental Investments Limited from Woking, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Macdermid Continental Investments Limited

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

Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	06322345
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (128 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 22nd, September 2023	accounts	Free Download (128 pages)
CS01	Confirmation statement with no updates Thu, 10th Aug 2023 filed on: 25th, August 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Thu, 29th Jun 2023 filed on: 29th, June 2023	confirmation statement	Free Download (3 pages)
TM01	Thu, 15th Jun 2023 - the day director's appointment was terminated filed on: 16th, June 2023	officers	Free Download (1 page)
AP01	On Wed, 15th Feb 2023 new director was appointed. filed on: 3rd, March 2023	officers	Free Download (2 pages)
AP01	On Wed, 15th Feb 2023 new director was appointed. filed on: 3rd, March 2023	officers	Free Download (2 pages)
TM01	Wed, 15th Feb 2023 - the day director's appointment was terminated filed on: 3rd, March 2023	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 13th, January 2023	accounts	Free Download (25 pages)
CS01	Confirmation statement with updates Wed, 29th Jun 2022 filed on: 13th, July 2022	confirmation statement	Free Download (5 pages)
CH01	On Sat, 21st Mar 2020 director's details were changed filed on: 24th, June 2022	officers	Free Download (2 pages)
CH01	On Sat, 21st Mar 2020 director's details were changed filed on: 24th, June 2022	officers	Free Download (2 pages)
SH01	Capital declared on Fri, 21st Jan 2022: 5.00 GBP filed on: 22nd, April 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 7th, October 2021	accounts	Free Download (25 pages)
SH01	Capital declared on Wed, 1st Sep 2021: 4.00 GBP filed on: 30th, September 2021	capital	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 29th Jun 2021 filed on: 1st, July 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 6th, January 2021	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Mon, 29th Jun 2020 filed on: 10th, July 2020	confirmation statement	Free Download (3 pages)
AP01	On Thu, 31st Oct 2019 new director was appointed. filed on: 29th, November 2019	officers	Free Download (2 pages)
TM01	Thu, 31st Oct 2019 - the day director's appointment was terminated filed on: 28th, November 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 5th, November 2019	accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates Sat, 29th Jun 2019 filed on: 19th, July 2019	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Wed, 19th Apr 2017 filed on: 8th, July 2019	persons with significant control	Free Download (2 pages)
MR04	Statement of satisfaction of charge in full filed on: 4th, June 2019	mortgage	Free Download (4 pages)
TM01	Sun, 31st Mar 2019 - the day director's appointment was terminated filed on: 15th, May 2019	officers	Free Download (1 page)
TM01	Sun, 31st Mar 2019 - the day director's appointment was terminated filed on: 15th, May 2019	officers	Free Download (1 page)
AP01	On Sun, 31st Mar 2019 new director was appointed. filed on: 14th, May 2019	officers	Free Download (2 pages)
AP01	On Sun, 31st Mar 2019 new director was appointed. filed on: 14th, May 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 18th, September 2018	accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates Fri, 29th Jun 2018 filed on: 13th, July 2018	confirmation statement	Free Download (3 pages)
CH01	On Tue, 21st Nov 2017 director's details were changed filed on: 29th, March 2018	officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 4th, October 2017	resolution	Free Download (33 pages)
AP01	On Wed, 2nd Aug 2017 new director was appointed. filed on: 7th, September 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 28th, July 2017	accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Thu, 29th Jun 2017 filed on: 10th, July 2017	confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control Thu, 6th Jul 2017 filed on: 6th, July 2017	persons with significant control	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, June 2017	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 13th, June 2017	gazette	Free Download
AD01	Address change date: Wed, 19th Apr 2017. New Address: Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey GU21 5RW. Previous address: 198 Golden Hillock Road Birmingham B11 2PN United Kingdom filed on: 19th, April 2017	address	Free Download (1 page)
AP01	On Fri, 7th Apr 2017 new director was appointed. filed on: 13th, April 2017	officers	Free Download (2 pages)
TM01	Fri, 7th Apr 2017 - the day director's appointment was terminated filed on: 12th, April 2017	officers	Free Download (1 page)
AR01	Annual return drawn up to Wed, 29th Jun 2016 with full list of members filed on: 14th, July 2016	annual return	Free Download (6 pages)
SH01	Capital declared on Thu, 14th Jul 2016: 2.00 GBP	capital
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 13th, May 2016	accounts	Free Download (1 page)
SH01	Capital declared on Thu, 3rd Dec 2015: 2.00 GBP filed on: 20th, January 2016	capital	Free Download (3 pages)
AP01	On Tue, 22nd Dec 2015 new director was appointed. filed on: 24th, December 2015	officers	Free Download (2 pages)
TM01	Tue, 22nd Dec 2015 - the day director's appointment was terminated filed on: 23rd, December 2015	officers	Free Download (1 page)
MR01	Registration of charge 096767450001, created on Thu, 3rd Dec 2015 filed on: 3rd, December 2015	mortgage	Free Download (53 pages)
TM01	Fri, 28th Aug 2015 - the day director's appointment was terminated filed on: 11th, September 2015	officers	Free Download (1 page)
TM01	Fri, 28th Aug 2015 - the day director's appointment was terminated filed on: 11th, September 2015	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 8th, July 2015	incorporation	Free Download (39 pages)
SH01	Capital declared on Wed, 8th Jul 2015: 1.00 GBP	capital

Macdermid Performance Acquisitions Ltd WOKING

Macdermid Performance Acquisitions Ltd Address / Contact

Company Information / Profile

Company staff

Carey D.

John C.

Michael S.

Filippo M.

John C.

Thaddeus E.

John C.

Frank M.

Wayne H.

Daniel L.

People with significant control

Company filings

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