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 Number08242265
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 2 GENESIS BUSINESS PARK ALBERT DRIVE
Address Line 2SHEERWATER
Post TownWOKING
CountryENGLAND
PostcodeGU21 5RW

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategorySMALL

Confirmation Statement

Next Due Date24/08/2024
Last Made Up Date10/08/2023

Return

Next Due Date02/11/2016
Last Made Up Date05/10/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
  • MR JOHN EDWARD CAPPS
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 local scale
Map of MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED at district scale
Map of MACDERMID PERFORMANCE SOLUTIONS SERVICES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)