MACDERMID G.B. HOLDINGS LIMITED
WOKING

Hellopages » Surrey » Woking » GU21 5RW
Company number 05476427
Status Active
Incorporation Date 9 June 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 fifty-five events have happened. The last three records are Second filing of the annual return made up to 9 June 2016; Second filing of the annual return made up to 9 June 2015; Statement of company's objects. The most likely internet sites of MACDERMID G.B. HOLDINGS LIMITED are www.macdermidgbholdings.co.uk, and www.macdermid-g-b-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty 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 G B Holdings Limited is a Private Limited Company. The company registration number is 05476427. Macdermid G B Holdings Limited has been working since 09 June 2005. The present status of the company is Active. The registered address of Macdermid G B Holdings Limited is Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey United Kingdom Gu21 5rw. . VAN DE LOUW, Petrus Jacobus Thoedurus Maria is a Secretary of the company. HAMELLE, Jean-Michel is a Director of the company. TIRCHER, Alain is a Director of the company. VAN DE LOUW, Petrus Jacobus Theodurus Maria is a Director of the company. Secretary ROKS, Michael Antoine Maria has been resigned. Director BARBEROT, Jean Baptiste Pierre has been resigned. Director CANCIANI, Giuseppe Andrea has been resigned. Director DYLLUS, Thomas has been resigned. Director LENERTZ, Richard has been resigned. Director ROKS, Michael Antoine Maria has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
VAN DE LOUW, Petrus Jacobus Thoedurus Maria
Appointed Date: 09 July 2011
Director
HAMELLE, Jean-Michel
Appointed Date: 31 October 2016
63 years old
Director
TIRCHER, Alain
Appointed Date: 31 October 2016
66 years old
Director
VAN DE LOUW, Petrus Jacobus Theodurus Maria
Appointed Date: 07 June 2011
70 years old

Resigned Directors

Secretary
ROKS, Michael Antoine Maria
Resigned: 09 July 2011
Appointed Date: 09 June 2005
Director
BARBEROT, Jean Baptiste Pierre
Resigned: 06 September 2005
Appointed Date: 09 June 2005
49 years old
Director
CANCIANI, Giuseppe Andrea
Resigned: 09 June 2011
Appointed Date: 09 June 2005
64 years old
Director
DYLLUS, Thomas
Resigned: 31 October 2016
Appointed Date: 07 June 2011
58 years old
Director
LENERTZ, Richard
Resigned: 09 June 2011
Appointed Date: 09 June 2005
73 years old
Director
ROKS, Michael Antoine Maria
Resigned: 09 June 2011
Appointed Date: 09 June 2005
78 years old

MACDERMID G.B. HOLDINGS LIMITED Events

13 Feb 2017
Second filing of the annual return made up to 9 June 2016
13 Feb 2017
Second filing of the annual return made up to 9 June 2015
01 Dec 2016
Statement of company's objects
01 Dec 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2016
Appointment of Alain Tircher as a director on 31 October 2016
...
... and 45 more events
13 Jun 2006
Return made up to 09/06/06; full list of members
25 Jun 2005
Accounting reference date shortened from 30/06/06 to 31/12/05
25 Jun 2005
New director appointed
25 Jun 2005
New director appointed
09 Jun 2005
Incorporation

MACDERMID G.B. HOLDINGS LIMITED Charges

3 November 2014
Charge code 0547 6427 0001
Delivered: 6 November 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC as Collateral Agent
Description: Contains fixed charge…

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