MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED is an active private limited company, incorporated on 5 October 2012. The nature of the business is Non-trading company. The company's registered office is on Albert Drive, Woking. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Small. MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED previously had the company name ALENT SERVICES LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 08242265 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/10/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE |
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Address Line 2 | SHEERWATER |
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Post Town | WOKING |
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Country | ENGLAND |
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Postcode | GU21 5RW |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | SMALL |
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Confirmation Statement
Next Due Date | 24/08/2024 |
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Last Made Up Date | 10/08/2023 |
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Return
Next Due Date | 02/11/2016 |
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Last Made Up Date | 05/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74990 - Non-trading company
Company Name History
From 14/03/2019 onwards:
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED
Prior to 14/03/2019:
ALENT SERVICES LIMITED
Directors
(The company's officers)
MR PAUL ANDREW BRAY
(~54 year old British national)
UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE, SHEERWATER, WOKING, GU21 5RW, ENGLAND
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 15/06/2023
MR JOHN EDWARD CAPPS
(~59 year old American national)
500 EAST BROWARD BLVD, SUITE 1860, FORT LAUDERDALE, FLORIDA, 33394, UNITED STATES
- Current Director
- Gives occupation as GENERAL COUNSEL
- Usually resident in UNITED STATES
Appointed on 15/02/2023
MR CAREY JAMES DORMAN
(~35 year old American national)
500 SOUTH POINTE DRIVE, SUITE 230, MIAMI BEACH, FLORIDA, 33139, UNITED STATES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER
- Usually resident in UNITED STATES
Appointed on 15/02/2023
Connections
(Shared officers)
- MR JOHN EDWARD CAPPS
- MR CAREY JAMES DORMAN
- MR JOHN EDWARD CAPPS
- MR CAREY JAMES DORMAN
- MR JOHN EDWARD CAPPS
- MR CAREY JAMES DORMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED: Maps
Maps show the location of the postcode of the registered office, GU21 5RW.
Map of MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED at local scale
Map of MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED at district scale
More Companies in GU21 5RW
Other companies with registered offices in GU21 5RW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)