MACDERMID ENTHONE UK LTD
WOKING OM GROUP ELECTRONIC CHEMICALS UK, LTD.

Hellopages » Surrey » Woking » GU21 5RW

Company number 09017432
Status Active
Incorporation Date 29 April 2014
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 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Appointment of Mr Thaddeus Scott Ericson as a director on 1 November 2016; Termination of appointment of Gary Edwin Gibbens as a director on 1 November 2016. The most likely internet sites of MACDERMID ENTHONE UK LTD are www.macdermidenthoneuk.co.uk, and www.macdermid-enthone-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight 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 Enthone Uk Ltd is a Private Limited Company. The company registration number is 09017432. Macdermid Enthone Uk Ltd has been working since 29 April 2014. The present status of the company is Active. The registered address of Macdermid Enthone Uk 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. ERICSON, Thaddeus Scott is a Director of the company. LINEHAN, Leo Lawrence is a Director of the company. MONTEIRO, Frank Joseph is a Director of the company. Secretary LAW DEBENTURE CORPORATE SERVICES LIMITED has been resigned. Director GIBBENS, Gary Edwin has been resigned. Director KNOWLES, David Bradford has been resigned. Director VIDOLL, Christopher James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RICHARDS, Roger Edward
Appointed Date: 28 October 2015

Director
ERICSON, Thaddeus Scott
Appointed Date: 01 November 2016
49 years old

Director
LINEHAN, Leo Lawrence
Appointed Date: 14 July 2014
62 years old

Director
MONTEIRO, Frank Joseph
Appointed Date: 28 October 2015
55 years old

Resigned Directors

Secretary
LAW DEBENTURE CORPORATE SERVICES LIMITED
Resigned: 28 October 2015
Appointed Date: 29 April 2014

Director
GIBBENS, Gary Edwin
Resigned: 01 November 2016
Appointed Date: 29 April 2014
68 years old

Director
KNOWLES, David Bradford
Resigned: 28 October 2015
Appointed Date: 29 April 2014
64 years old

Director
VIDOLL, Christopher James
Resigned: 14 July 2014
Appointed Date: 29 April 2014
61 years old

MACDERMID ENTHONE UK LTD Events

08 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association

21 Nov 2016
Appointment of Mr Thaddeus Scott Ericson as a director on 1 November 2016
21 Nov 2016
Termination of appointment of Gary Edwin Gibbens as a director on 1 November 2016
03 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1

06 Apr 2016
Company name changed om group electronic chemicals uk, LTD.\certificate issued on 06/04/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-04-06

...
... and 13 more events
12 Jan 2015
Resolutions
  • RES13 ‐ Subdiv 16/12/2014
  • RES13 ‐ Subdiv 16/12/2014

12 Dec 2014
Current accounting period shortened from 30 April 2015 to 31 December 2014
13 Aug 2014
Appointment of Mr Leo Lawrence Linehan as a director on 14 July 2014
13 Aug 2014
Termination of appointment of Christopher James Vidoll as a director on 14 July 2014
29 Apr 2014
Incorporation
Statement of capital on 2014-04-29
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

MACDERMID ENTHONE UK LTD Charges

28 January 2016
Charge code 0901 7432 0001
Delivered: 29 January 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…