MACDERMID PERFORMANCE ACQUISITIONS LTD
Active - Accounts Filed
General Information
NAME
MACDERMID PERFORMANCE ACQUISITIONS LTD
COMPANY NUMBER
09676745
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
08/07/2015
(9 years and 4 months old)
WEBSITE
http://www.macdermid.com
CONFIRMATION STATEMENT MADE UP TO
10/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
GU21 5RW
198 Golden Hillock Road
Birmingham
West Midlands
B11 2PN
Telephone: 6068100
2 Genesis Business Park
Albert Drive
Woking
Surrey
GU21 5RW
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MACDERMID CONTINENTAL INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| MACDERMID PERFORMANCE ACQUISITIONS LTD | Active - Accounts Filed | View Report |
| ALENT LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MACDERMID PERFORMANCE ACQUISITIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACDERMID PERFORMANCE ACQUISITIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACDERMID PERFORMANCE ACQUISITIONS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
15/02/2023 - Present (1 years and 9 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 19 Past: 8 |
View Report |
|
15/02/2023 - Present (1 years and 9 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 17 Past: 0 |
View Report |
|
08/07/2015 - 22/12/2015 (5 months) Born in Sep 1948 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/07/2015 - 28/08/2015 (1 months) Born in Oct 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
22/12/2015 - Present (8 years and 10 months) Born in Feb 1970 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Accounts filed |
| 14/09/2024 | New Confirmation Statement filed |
| 27/09/2023 | New Accounts filed |
| 30/08/2023 | New Confirmation Statement filed |
| 04/07/2023 | New Confirmation Statement filed |
| 20/06/2023 | Michael Jerome Siegmund (926487851) has left the board |
| 07/03/2023 | New Board Member Carey James Dorman (930626744) Appointed |
| 07/03/2023 | New Board Member John Edward Capps (930626682) Appointed |
| 07/03/2023 | Filippo Mercalli (925847572) has left the board |
| 19/01/2023 | New Accounts filed |
| 17/07/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 14/01/2021 | New Accounts filed |
| 15/07/2020 | New Confirmation Statement filed |
| 03/12/2019 | New Board Member Michael Jerome Siegmund (926487851) Appointed |
| 02/12/2019 | John Edward Capps (922933162) has left the board |
| 09/11/2019 | New Accounts filed |
| 24/07/2019 | New Confirmation Statement filed |
| 17/05/2019 | Thaddeus Scott Ericson (921147349) has left the board |
| 17/05/2019 | John Patrick Connolly (922933860) has left the board |
| 16/05/2019 | New Board Member Filippo Mercalli (925847572) Appointed |
| 16/05/2019 | New Board Member John Edward Capps (922933162) Appointed |
| 22/09/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 11/09/2017 | New Board Member Thaddeus Scott Ericson (921147349) Appointed |
| 02/08/2017 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 21/04/2017 | Change in Reg. Office |
| 19/04/2017 | New Board Member John Patrick Connolly (922933860) Appointed |
| 18/04/2017 | Frank Joseph Monteiro (919008514) has left the board |
| 19/07/2016 | New Annual Return filed |
| 02/02/2016 | Frank Joseph Monteiro (920377950) has left the board |
| 02/02/2016 | New Board Member Frank Joseph Monteiro (919008514) Appointed |
| 02/02/2016 | Frank Joseph Monteiro (920377950) has left the board |
| 02/02/2016 | New Board Member Frank Joseph Monteiro (919008514) Appointed |
| 30/12/2015 | New Board Member Frank Joseph Monteiro (920377950) Appointed |
| 25/12/2015 | Daniel Harold Leever (919919857) has left the board |
| 15/09/2015 | Wayne Maylor Hewett (919919858) has left the board |
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