Macdermid Performance Solutions Services Limited. net worth, address, company information. Free

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Macdermid Performance Solutions Services Limited (reg no 08242265) is a private limited company started on 2012-10-05 originating in England. This company was registered at Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking GU21 5RW. Having undergone a change in 2019-03-14, the previous name the business utilized was Alent Services Limited. Macdermid Performance Solutions Services Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name	Macdermid Performance Solutions Services Limited
Number	08242265
Date of Incorporation:	Friday 5th October 2012
End of financial year:	31 December
Address:	Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, GU21 5RW
SIC code:	74990 - Non-trading company

As for the 3 directors that can be found in the company, we can name: Paul B. (appointed on 15 June 2023), Carey D. (appointment date: 15 February 2023), John C. (appointed on 15 February 2023). The Companies House reports 1 person of significant control - Alent Finance Limited, a company that is located at Albert Drive, Sheerwater, GU21 5RW Woking, Surrey. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Alent Finance Limited

6 April 2016

Address	Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08232406
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (11 pages)

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(AA) Small company accounts for the period up to Saturday 31st December 2022 filed on: 5th, September 2023 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Thursday 15th June 2023 filed on: 16th, June 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 15th June 2023. filed on: 16th, June 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 15th February 2023 filed on: 3rd, March 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 15th February 2023. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 15th February 2023. filed on: 3rd, March 2023 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 7th, November 2022 \| accounts	Free Download (11 pages)
(CH01) On Saturday 21st March 2020 director's details were changed filed on: 1st, August 2022 \| officers	Free Download (2 pages)
(AD02) New sail address 2 New Bailey 6 Stanley Street Salford Greater Manchester M3 5GS. Change occurred at an unknown date. Company's previous address: Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom. filed on: 22nd, July 2022 \| address	Free Download (1 page)
(CH01) On Sunday 21st March 2021 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(CH01) On Sunday 21st March 2021 director's details were changed filed on: 3rd, February 2022 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 7th, October 2021 \| accounts	Free Download (10 pages)
(AA) Small company accounts for the period up to Tuesday 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (11 pages)
(AP01) New director appointment on Friday 18th October 2019. filed on: 29th, November 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 18th October 2019 filed on: 28th, November 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to Monday 31st December 2018 filed on: 9th, October 2019 \| accounts	Free Download (11 pages)
(TM01) Director's appointment was terminated on Wednesday 31st July 2019 filed on: 17th, September 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 31st July 2019. filed on: 17th, September 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 8th March 2019 filed on: 15th, March 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 8th March 2019. filed on: 15th, March 2019 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thursday 14th March 2019 filed on: 14th, March 2019 \| resolution	Free Download (3 pages)
(AA) Small company accounts for the period up to Sunday 31st December 2017 filed on: 7th, September 2018 \| accounts	Free Download (16 pages)
(AD01) New registered office address Unit 2 Genesis Business Park Albert Drive Sheerwater Woking GU21 5RW. Change occurred on Friday 31st August 2018. Company's previous address: Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW England. filed on: 31st, August 2018 \| address	Free Download (1 page)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 14th August 2018 filed on: 15th, August 2018 \| capital	Free Download (3 pages)
(TM01) Director's appointment was terminated on Friday 15th June 2018 filed on: 4th, July 2018 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 22nd, December 2017 \| accounts	Free Download (20 pages)
(AP01) New director appointment on Friday 7th April 2017. filed on: 13th, April 2017 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 7th April 2017 filed on: 12th, April 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 21st November 2016 filed on: 21st, November 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Monday 21st November 2016. filed on: 21st, November 2016 \| officers	Free Download (2 pages)
(AD03) On Thursday 1st January 1970 location of registered inspection location was changed to Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES filed on: 27th, October 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 29th, July 2016 \| accounts	Free Download (21 pages)
(AP01) New director appointment on Tuesday 28th June 2016. filed on: 6th, July 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on Wednesday 24th February 2016 filed on: 7th, March 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 13th January 2016. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 13th January 2016. filed on: 8th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Monday 1st February 2016 filed on: 5th, February 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on Monday 1st February 2016 filed on: 5th, February 2016 \| officers	Free Download (1 page)
(AD01) New registered office address Unit 2 Genesis Business Park Genesis Business Park Albert Drive Woking Surrey GU21 5RW. Change occurred on Tuesday 17th November 2015. Company's previous address: Forsyth Road Sheerwater Woking Surrey GU21 5RZ. filed on: 17th, November 2015 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Monday 5th October 2015 filed on: 15th, October 2015 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 15th October 2015 capital
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/14 filed on: 22nd, June 2015 \| accounts	Free Download (144 pages)
(AA) Audit exemption subsidiary accounts made up to Wednesday 31st December 2014 filed on: 22nd, June 2015 \| accounts	Free Download (12 pages)
(TM02) Termination of appointment as a secretary on Friday 12th June 2015 filed on: 12th, June 2015 \| officers	Free Download (1 page)
(AP03) Appointment (date: Friday 12th June 2015) of a secretary filed on: 12th, June 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Friday 27th February 2015 filed on: 4th, March 2015 \| officers	Free Download (1 page)
(AP01) New director appointment on Friday 27th February 2015. filed on: 4th, March 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 5th October 2014 filed on: 10th, October 2014 \| annual return	Free Download (4 pages)
(AA) Audit exemption subsidiary accounts made up to Tuesday 31st December 2013 filed on: 29th, September 2014 \| accounts	Free Download (12 pages)
(AP03) Appointment (date: Thursday 7th November 2013) of a secretary filed on: 7th, November 2013 \| officers	Free Download (1 page)
(TM02) Termination of appointment as a secretary on Thursday 7th November 2013 filed on: 7th, November 2013 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Saturday 5th October 2013 filed on: 24th, October 2013 \| annual return	Free Download (4 pages)
(SH01) 1.00 GBP is the capital in company's statement on Thursday 24th October 2013 capital
(CH03) On Tuesday 1st October 2013 secretary's details were changed filed on: 24th, October 2013 \| officers	Free Download (1 page)
(AA) Full accounts data made up to Monday 31st December 2012 filed on: 16th, July 2013 \| accounts	Free Download (14 pages)
(AA01) Previous accounting period shortened from Thursday 31st October 2013 to Monday 31st December 2012 filed on: 10th, July 2013 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on Wednesday 10th July 2013 filed on: 10th, July 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 10th July 2013. filed on: 10th, July 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 10th July 2013 filed on: 10th, July 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on Wednesday 10th July 2013. filed on: 10th, July 2013 \| officers	Free Download (3 pages)
(NEWINC) Company registration filed on: 5th, October 2012 \| incorporation

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