MACDERMID ACTIUM, LTD
WOKING PRECIS (2580) LIMITED

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Company number 05643286
Status Active
Incorporation Date 2 December 2005
Company Type Private Limited Company
Address UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, SURREY, UNITED KINGDOM, GU21 5RW
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of John Louis Cordani as a director on 14 September 2016. The most likely internet sites of MACDERMID ACTIUM, LTD are www.macdermidactium.co.uk, and www.macdermid-actium.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Sunningdale Rail Station is 6.1 miles; to Wanborough Rail Station is 8.1 miles; to Sunnymeads Rail Station is 9.8 miles; to Feltham Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Macdermid Actium Ltd is a Private Limited Company. The company registration number is 05643286. Macdermid Actium Ltd has been working since 02 December 2005. The present status of the company is Active. The registered address of Macdermid Actium Ltd is Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey United Kingdom Gu21 5rw. . RICHARDS, Roger Edward is a Secretary of the company. BRAY, Paul Andrew is a Director of the company. MONTEIRO, Frank is a Director of the company. RICHARDS, Roger Edward is a Director of the company. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director CORDANI, John Louis has been resigned. Director KENNEDY, Michael Vincent has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director PHASEY, Lance John Passant has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHARDS, Roger Edward
Appointed Date: 18 January 2006
Director
BRAY, Paul Andrew
Appointed Date: 18 December 2014
56 years old
Director
MONTEIRO, Frank
Appointed Date: 18 January 2006
55 years old
Director
RICHARDS, Roger Edward
Appointed Date: 18 January 2006
67 years old

Resigned Directors

Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 18 January 2006
Appointed Date: 02 December 2005
Director
CORDANI, John Louis
Resigned: 14 September 2016
Appointed Date: 18 January 2006
62 years old
Director
KENNEDY, Michael Vincent
Resigned: 01 February 2016
Appointed Date: 15 August 2006
64 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 18 January 2006
Appointed Date: 02 December 2005
Director
PHASEY, Lance John Passant
Resigned: 18 December 2014
Appointed Date: 15 August 2006
75 years old

Persons With Significant Control

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

MACDERMID ACTIUM, LTD Events

09 Jan 2017
Confirmation statement made on 6 January 2017 with updates
07 Oct 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
03 May 2016
Termination of appointment of Michael Vincent Kennedy as a director on 1 February 2016
18 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2
...
... and 58 more events
30 Jan 2006
Resolutions
  • RES13 ‐ Appt aud/dir remun 18/01/06
30 Jan 2006
Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2006
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jan 2006
Company name changed precis (2580) LIMITED\certificate issued on 19/01/06
02 Dec 2005
Incorporation

MACDERMID ACTIUM, LTD Charges

3 November 2014
Charge code 0564 3286 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Barlcays Bank PLC as Collateral Agent
Description: Contains fixed charge…

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