MACDERMID G.B. LIMITED
WOKING

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Company number 01858622
Status Active
Incorporation Date 25 October 1984
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 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 17 October 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 604,636 . The most likely internet sites of MACDERMID G.B. LIMITED are www.macdermidgb.co.uk, and www.macdermid-g-b.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-one years and two 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 Limited is a Private Limited Company. The company registration number is 01858622. Macdermid G B Limited has been working since 25 October 1984. The present status of the company is Active. The registered address of Macdermid G B 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 ALLEN, Margaret Ann has been resigned. Secretary PHASEY, Lance John Passant has been resigned. Secretary WAKE, Simon John has been resigned. Director CLARKE, Terence Joseph has been resigned. Director HULME, Jack has been resigned. Director JORDAN, Neil Howard has been resigned. Director LOVETERE, Arthur John has been resigned. Director PHASEY, Lance John Passant has been resigned. Director ROSE, Michael Leigh has been resigned. Director STUMPF, Richard Alan has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RICHARDS, Roger Edward
Appointed Date: 04 November 2002
Director
BRAY, Paul Andrew
Appointed Date: 18 December 2014
56 years old
Director
RICHARDS, Roger Edward
Appointed Date: 04 November 2002
67 years old

Resigned Directors

Secretary
ALLEN, Margaret Ann
Resigned: 31 July 2001
Appointed Date: 17 July 1998
Secretary
PHASEY, Lance John Passant
Resigned: 17 July 1998
Secretary
WAKE, Simon John
Resigned: 04 November 2002
Appointed Date: 31 July 2001
Director
CLARKE, Terence Joseph
Resigned: 01 June 1999
Appointed Date: 20 March 1998
68 years old
Director
HULME, Jack
Resigned: 31 July 2000
85 years old
Director
JORDAN, Neil Howard
Resigned: 20 March 1998
87 years old
Director
LOVETERE, Arthur John
Resigned: 31 July 1993
86 years old
Director
PHASEY, Lance John Passant
Resigned: 18 December 2014
Appointed Date: 19 June 1998
75 years old
Director
ROSE, Michael Leigh
Resigned: 04 November 2002
Appointed Date: 30 July 2001
66 years old
Director
STUMPF, Richard Alan
Resigned: 31 August 1993
81 years old

Persons With Significant Control

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

MACDERMID G.B. LIMITED Events

24 Oct 2016
Confirmation statement made on 17 October 2016 with updates
04 Oct 2016
Accounts for a dormant company made up to 31 December 2015
27 Nov 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 604,636
14 Oct 2015
Accounts for a dormant company made up to 31 December 2014
18 Dec 2014
Termination of appointment of Lance John Passant Phasey as a director on 18 December 2014
...
... and 90 more events
16 Aug 1988
Full accounts made up to 31 December 1987
26 Aug 1987
Full accounts made up to 31 December 1986
26 Aug 1987
Return made up to 13/07/87; full list of members
10 Jul 1986
Full accounts made up to 31 December 1985
10 Jul 1986
Return made up to 17/06/86; full list of members

MACDERMID G.B. LIMITED Charges

19 September 1995
Legal charge
Delivered: 29 September 1995
Status: Satisfied on 27 October 2001
Persons entitled: Barclays Bank PLC
Description: Unit f,stafford park 18,telford,shropshire.
31 December 1984
Legal charge
Delivered: 14 January 1985
Status: Satisfied on 27 October 2001
Persons entitled: Barclays Bank PLC
Description: Unit F. stafford park 18 telford shropshire.

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