MACDERMID PERFORMANCE ACQUISITIONS LTD
WOKING

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Company number 09676745
Status Active
Incorporation Date 8 July 2015
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 64202 - Activities of production holding companies
Phone, email, etc

Since the company registration nine events have happened. The last three records are Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-07-14 GBP 2 ; Current accounting period extended from 31 July 2016 to 31 December 2016; Statement of capital following an allotment of shares on 3 December 2015 GBP 2 . The most likely internet sites of MACDERMID PERFORMANCE ACQUISITIONS LTD are www.macdermidperformanceacquisitions.co.uk, and www.macdermid-performance-acquisitions.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten 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 Performance Acquisitions Ltd is a Private Limited Company. The company registration number is 09676745. Macdermid Performance Acquisitions Ltd has been working since 08 July 2015. The present status of the company is Active. The registered address of Macdermid Performance Acquisitions Ltd is Unit 2 Genesis Business Park Albert Drive Sheerwater Woking Surrey United Kingdom Gu21 5rw. . MONTEIRO, Frank Joseph is a Director of the company. Director HEWETT, Wayne Maylor has been resigned. Director LEEVER, Daniel Harold has been resigned. The company operates in "Activities of production holding companies".


Current Directors

Director
MONTEIRO, Frank Joseph
Appointed Date: 22 December 2015
55 years old

Resigned Directors

Director
HEWETT, Wayne Maylor
Resigned: 28 August 2015
Appointed Date: 08 July 2015
61 years old
Director
LEEVER, Daniel Harold
Resigned: 22 December 2015
Appointed Date: 08 July 2015
77 years old

MACDERMID PERFORMANCE ACQUISITIONS LTD Events

14 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-14
  • GBP 2
13 May 2016
Current accounting period extended from 31 July 2016 to 31 December 2016
20 Jan 2016
Statement of capital following an allotment of shares on 3 December 2015
  • GBP 2
24 Dec 2015
Appointment of Frank Joseph Monteiro as a director on 22 December 2015
23 Dec 2015
Termination of appointment of Daniel Harold Leever as a director on 22 December 2015
03 Dec 2015
Registration of charge 096767450001, created on 3 December 2015
11 Sep 2015
Termination of appointment of Wayne Maylor Hewett as a director on 28 August 2015
11 Sep 2015
Termination of appointment of Wayne Maylor Hewett as a director on 28 August 2015
08 Jul 2015
Incorporation
Statement of capital on 2015-07-08
  • GBP 1

MACDERMID PERFORMANCE ACQUISITIONS LTD Charges

3 December 2015
Charge code 0967 6745 0001
Delivered: 3 December 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC as Security Trustee for Itself and the Other Secured Parties
Description: Contains fixed charge…

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