MACDERMID GRAPHICS SOLUTIONS UK LIMITED
WIGAN MACDERMID PRINTING SOLUTIONS LIMITED MACDERMID PUBLICATION PLATES EUROPE LIMITED

Hellopages » Greater Manchester » Wigan » WN2 1JT

Company number 05315863
Status Active
Incorporation Date 17 December 2004
Company Type Private Limited Company
Address CALE LANE, NEW SPRINGS, WIGAN, WN2 1JT
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 ; Confirmation statement made on 17 December 2016 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of MACDERMID GRAPHICS SOLUTIONS UK LIMITED are www.macdermidgraphicssolutionsuk.co.uk, and www.macdermid-graphics-solutions-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Macdermid Graphics Solutions Uk Limited is a Private Limited Company. The company registration number is 05315863. Macdermid Graphics Solutions Uk Limited has been working since 17 December 2004. The present status of the company is Active. The registered address of Macdermid Graphics Solutions Uk Limited is Cale Lane New Springs Wigan Wn2 1jt. . RICHARDS, Roger Edward is a Secretary of the company. O'CONNOR, Stephen Martin is a Director of the company. RICHARDS, Roger Edward is a Director of the company. Secretary INGLEBY NOMINEES LIMITED has been resigned. Director CORDANI, John Louis has been resigned. Director GERZA, Werner has been resigned. Director INGLEBY HOLDINGS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Secretary
RICHARDS, Roger Edward
Appointed Date: 20 December 2004
Director
O'CONNOR, Stephen Martin
Appointed Date: 05 January 2005
57 years old
Director
RICHARDS, Roger Edward
Appointed Date: 20 December 2004
67 years old

Resigned Directors

Secretary
INGLEBY NOMINEES LIMITED
Resigned: 20 December 2004
Appointed Date: 17 December 2004
Director
CORDANI, John Louis
Resigned: 14 September 2016
Appointed Date: 20 December 2004
62 years old
Director
GERZA, Werner
Resigned: 01 July 2011
Appointed Date: 30 June 2006
80 years old
Director
INGLEBY HOLDINGS LIMITED
Resigned: 20 December 2004
Appointed Date: 17 December 2004

Persons With Significant Control

Macdermid Canning Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MACDERMID GRAPHICS SOLUTIONS UK LIMITED Events

01 Mar 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-03-01
20 Dec 2016
Confirmation statement made on 17 December 2016 with updates
18 Dec 2016
Full accounts made up to 31 December 2015
15 Sep 2016
Termination of appointment of John Louis Cordani as a director on 14 September 2016
07 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 2
...
... and 35 more events
30 Dec 2004
New secretary appointed;new director appointed
30 Dec 2004
Registered office changed on 30/12/04 from: 55 colmore row birmingham west midlands B3 2AS
30 Dec 2004
Secretary resigned
30 Dec 2004
Director resigned
17 Dec 2004
Incorporation

MACDERMID GRAPHICS SOLUTIONS UK LIMITED Charges

3 November 2014
Charge code 0531 5863 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent
Description: Contains fixed charge…

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