MACDERMID CONTINENTAL INVESTMENTS LIMITED
WOKING

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Company number 06322345
Status Active
Incorporation Date 24 July 2007
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 fifty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 29 November 2016 GBP 9 ; Statement of capital following an allotment of shares on 29 November 2016 GBP 8 ; Statement of capital following an allotment of shares on 29 November 2016 GBP 7 . The most likely internet sites of MACDERMID CONTINENTAL INVESTMENTS LIMITED are www.macdermidcontinentalinvestments.co.uk, and www.macdermid-continental-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five 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 Continental Investments Limited is a Private Limited Company. The company registration number is 06322345. Macdermid Continental Investments Limited has been working since 24 July 2007. The present status of the company is Active. The registered address of Macdermid Continental Investments Limited 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. RICHARDS, Roger Edward is a Director of the company. Secretary SIMMLAW SERVICES LIMITED has been resigned. Director CORDANI, John Louis has been resigned. Director PHASEY, Lance John Passant has been resigned. Director WILKINSON, Christopher has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
RICHARDS, Roger Edward
Appointed Date: 17 August 2007

Director
BRAY, Paul Andrew
Appointed Date: 18 December 2014
56 years old

Director
RICHARDS, Roger Edward
Appointed Date: 17 August 2007
67 years old

Resigned Directors

Secretary
SIMMLAW SERVICES LIMITED
Resigned: 17 August 2007
Appointed Date: 24 July 2007

Director
CORDANI, John Louis
Resigned: 14 September 2016
Appointed Date: 17 August 2007
62 years old

Director
PHASEY, Lance John Passant
Resigned: 18 December 2014
Appointed Date: 17 August 2007
75 years old

Director
WILKINSON, Christopher
Resigned: 17 August 2007
Appointed Date: 24 July 2007
71 years old

MACDERMID CONTINENTAL INVESTMENTS LIMITED Events

07 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 9

07 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 8

07 Dec 2016
Statement of capital following an allotment of shares on 29 November 2016
  • GBP 7

15 Sep 2016
Termination of appointment of John Louis Cordani as a director on 14 September 2016
29 Jun 2016
Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 6

...
... and 49 more events
24 Aug 2007
Director resigned
24 Aug 2007
Secretary resigned
24 Aug 2007
Accounting reference date extended from 31/07/08 to 31/12/08
24 Aug 2007
Registered office changed on 24/08/07 from: c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS
24 Jul 2007
Incorporation

MACDERMID CONTINENTAL INVESTMENTS LIMITED Charges

3 November 2014
Charge code 0632 2345 0002
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent
Description: Contains fixed charge…
3 November 2014
Charge code 0632 2345 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent for and on Behalf of the Secured Parties Under the Credit Aggrement and as Sole Creditor Under Each Parallel Debt
Description: Contains fixed charge…