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MACDERMID EUROPE LIMITED - Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
Company Information
- Company registration number
- 00167927
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 2 Genesis Business Park Albert Drive
- Sheerwater
- Woking
- Surrey
- GU21 5RW
- United Kingdom Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, GU21 5RW, United Kingdom UK
Management
- Managing Directors
- BRAY, Paul Andrew
- Company secretaries
- SIEGMUND, Michael Jerome
Company Details
- Type of Business
- ltd
- Incorporated
- 1920-06-01
- Age Of Company 1920-06-01 103 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Macdermid Continental Investments Limited
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MACDERMID EUROPE PLC
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-05-23
- Annual Return
- Due Date: 2023-08-24
- Last Date: 2022-08-10
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MACDERMID EUROPE LIMITED Company Description
- MACDERMID EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 00167927. Its current trading status is "live". It was registered 1920-06-01. It was previously called MACDERMID EUROPE PLC. It has declared SIC or NACE codes as "70100". It has 1 director and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-05-23.It can be contacted at Unit 2 Genesis Business Park Albert Drive .
Get MACDERMID EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Macdermid Europe Limited - Unit 2 Genesis Business Park Albert Drive, Sheerwater, Woking, Surrey, United Kingdom
- 1920-06-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-06-16) - TM01
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accounts-with-accounts-type-small (2023-01-13) - AA
keyboard_arrow_right 2022
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change-person-director-company-with-change-date (2022-08-01) - CH01
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change-sail-address-company-with-new-address (2022-07-22) - AD02
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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change-person-secretary-company-with-change-date (2022-08-01) - CH03
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-10-07) - AA
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confirmation-statement-with-updates (2021-09-23) - CS01
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-10) - CS01
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notification-of-a-person-with-significant-control (2020-07-30) - PSC02
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cessation-of-a-person-with-significant-control (2020-07-30) - PSC07
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capital-statement-capital-company-with-date-currency-figure (2020-07-07) - SH19
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legacy (2020-07-07) - SH20
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resolution (2020-07-07) - RESOLUTIONS
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legacy (2020-07-07) - CAP-SS
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confirmation-statement-with-no-updates (2020-06-01) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-05-15) - TM01
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mortgage-satisfy-charge-full (2019-06-04) - MR04
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accounts-with-accounts-type-full (2019-11-05) - AA
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confirmation-statement-with-no-updates (2019-06-03) - CS01
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termination-secretary-company-with-name-termination-date (2019-11-28) - TM02
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appoint-person-director-company-with-name-date (2019-11-29) - AP01
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appoint-person-secretary-company-with-name-date (2019-12-03) - AP03
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termination-director-company-with-name-termination-date (2019-11-28) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-07) - AA
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confirmation-statement-with-no-updates (2018-05-31) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-12) - TM01
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termination-secretary-company-with-name-termination-date (2017-04-12) - TM02
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appoint-person-secretary-company-with-name-date (2017-04-12) - AP03
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appoint-person-director-company-with-name-date (2017-04-13) - AP01
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accounts-with-accounts-type-full (2017-05-11) - AA
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change-person-secretary-company-with-change-date (2017-05-31) - CH03
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change-person-director-company-with-change-date (2017-06-02) - CH01
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confirmation-statement-with-updates (2017-06-18) - CS01
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accounts-with-accounts-type-full (2017-11-16) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-19) - AD01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-15) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-03) - AR01
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gazette-filings-brought-up-to-date (2016-12-24) - DISS40
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gazette-notice-compulsory (2016-12-06) - GAZ1
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-10) - AR01
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miscellaneous (2015-01-02) - MISC
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accounts-with-accounts-type-full (2015-10-14) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-12-18) - AP01
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termination-director-company-with-name-termination-date (2014-12-18) - TM01
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auditors-resignation-company (2014-12-16) - AUD
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resolution (2014-12-10) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-06) - MR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-02) - AR01
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capital-allotment-shares (2014-01-14) - SH01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-24) - AR01
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accounts-with-accounts-type-full (2013-10-02) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-04-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-04) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
keyboard_arrow_right 2010
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auditors-resignation-company (2010-01-18) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-10) - AR01
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change-person-director-company-with-change-date (2010-06-10) - CH01
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accounts-with-accounts-type-full (2010-09-29) - AA
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change-person-director-company-with-change-date (2010-12-16) - CH01
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change-person-secretary-company-with-change-date (2010-12-16) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-13) - AA
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re-registration-memorandum-articles (2009-07-20) - MAR
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certificate-re-registration-public-limited-company-to-private (2009-07-20) - CERT10
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legacy (2009-07-20) - 53
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resolution (2009-07-20) - RESOLUTIONS
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legacy (2009-06-12) - 363a
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legacy (2009-06-12) - 287
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legacy (2009-05-06) - 287
keyboard_arrow_right 2008
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legacy (2008-05-30) - 288c
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legacy (2008-06-02) - 363a
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accounts-with-accounts-type-full (2008-10-03) - AA
keyboard_arrow_right 2007
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resolution (2007-02-17) - RESOLUTIONS
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court-order (2007-02-23) - OC
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certificate-capital-reduction-issued-capital-share-premium-cancellation-share-premiumn (2007-02-23) - CERT17
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accounts-with-accounts-type-full (2007-08-05) - AA
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legacy (2007-06-12) - 363a
-
legacy (2007-06-25) - 288a
-
legacy (2007-06-25) - 288b
-
legacy (2007-05-17) - 288c
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-12) - AA
-
legacy (2006-08-31) - 288b
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legacy (2006-06-13) - 363a
-
legacy (2006-06-13) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-09) - AA
-
legacy (2005-07-20) - 363s
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legacy (2005-06-24) - 288a
-
legacy (2005-05-20) - 244
keyboard_arrow_right 2004
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legacy (2004-06-23) - 363s
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accounts-with-accounts-type-full (2004-08-18) - AA
keyboard_arrow_right 2003
-
legacy (2003-07-16) - 363s
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legacy (2003-02-05) - 169
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resolution (2003-01-09) - RESOLUTIONS
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accounts-with-accounts-type-full (2003-08-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-06-19) - 363s
-
legacy (2002-01-27) - 288a
-
legacy (2002-02-05) - 288c
-
legacy (2002-05-28) - 225
-
legacy (2002-05-29) - 288a
-
legacy (2002-05-29) - 288b
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auditors-resignation-company (2002-06-20) - AUD
-
legacy (2002-03-21) - 288a
-
legacy (2002-11-15) - 288b
-
legacy (2002-11-18) - 123
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resolution (2002-11-18) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-08-06) - AA
-
legacy (2002-11-18) - 88(2)R
keyboard_arrow_right 2001
-
legacy (2001-06-01) - 288c
-
legacy (2001-06-21) - 363s
-
legacy (2001-12-17) - 288b
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legacy (2001-11-29) - 288c
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accounts-with-accounts-type-full (2001-11-02) - AA
keyboard_arrow_right 2000
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auditors-resignation-company (2000-03-07) - AUD
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legacy (2000-06-14) - 363s
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accounts-with-accounts-type-full-group (2000-07-11) - AA
-
legacy (2000-07-21) - 288a
-
legacy (2000-08-04) - 288b
-
legacy (2000-06-15) - 288b
-
legacy (2000-09-27) - 288a
-
legacy (2000-10-12) - 287
-
legacy (2000-10-12) - 288b
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accounts-with-accounts-type-full (2000-11-02) - AA
-
legacy (2000-09-05) - 288a
keyboard_arrow_right 1999
-
legacy (1999-01-04) - 288a
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legacy (1999-02-19) - 88(2)R
-
legacy (1999-03-03) - 288a
-
legacy (1999-03-03) - 288b
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certificate-change-of-name-company (1999-06-01) - CERTNM
-
legacy (1999-03-29) - 288b
-
legacy (1999-06-29) - 363s
-
legacy (1999-08-20) - 288b
-
legacy (1999-08-27) - 288c
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resolution (1999-06-04) - RESOLUTIONS
keyboard_arrow_right 1998
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auditors-resignation-company (1998-07-23) - AUD
-
legacy (1998-12-29) - 288a
-
legacy (1998-12-29) - 225
-
legacy (1998-09-28) - 288b
-
legacy (1998-07-26) - 288a
-
legacy (1998-06-19) - 363s
-
accounts-with-accounts-type-full-group (1998-05-19) - AA
-
legacy (1998-03-25) - 88(2)R
-
legacy (1998-03-19) - 88(2)R
-
resolution (1998-05-19) - RESOLUTIONS
keyboard_arrow_right 1997
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legacy (1997-01-02) - 88(2)R
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legacy (1997-04-23) - 88(2)R
-
legacy (1997-05-08) - 88(2)
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accounts-with-accounts-type-full-group (1997-06-02) - AA
-
legacy (1997-02-24) - 288b
-
legacy (1997-06-02) - 88(2)R
-
legacy (1997-06-03) - 288a
-
legacy (1997-06-18) - 363s
-
legacy (1997-07-02) - 288c
-
resolution (1997-06-02) - RESOLUTIONS
keyboard_arrow_right 1996
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resolution (1996-05-25) - RESOLUTIONS
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legacy (1996-01-10) - 88(2)R
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legacy (1996-02-23) - 88(2)R
-
legacy (1996-03-14) - 88(2)R
-
legacy (1996-03-18) - 288
-
legacy (1996-04-14) - 88(2)R
-
legacy (1996-04-18) - 88(2)R
-
legacy (1996-05-02) - 88(2)R
-
legacy (1996-05-25) - 288
-
legacy (1996-05-31) - 88(2)R
-
legacy (1996-06-13) - 88(2)R
-
accounts-with-accounts-type-full-group (1996-06-10) - AA
-
legacy (1996-06-27) - 88(2)R
-
legacy (1996-07-01) - 363s
-
legacy (1996-10-08) - 88(2)R
-
legacy (1996-11-10) - 288c
-
legacy (1996-11-20) - 88(2)R
-
legacy (1996-12-17) - 88(2)R
keyboard_arrow_right 1995
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resolution (1995-05-23) - RESOLUTIONS
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-04-04) - 88(2)R
-
legacy (1995-04-25) - 88(2)R
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accounts-with-accounts-type-full-group (1995-05-23) - AA
-
legacy (1995-05-10) - 88(2)R
-
legacy (1995-09-19) - 88(2)R
-
legacy (1995-10-03) - 88(2)R
-
legacy (1995-11-21) - 88(2)
-
legacy (1995-11-28) - 88(2)
-
legacy (1995-12-20) - 88(2)R
-
legacy (1995-06-22) - 363s
keyboard_arrow_right 1994
-
legacy (1994-06-08) - 88(2)R
-
legacy (1994-10-05) - 88(2)R
-
legacy (1994-08-19) - 288
-
legacy (1994-06-20) - 363s
-
accounts-with-accounts-type-full-group (1994-06-07) - AA
-
legacy (1994-04-20) - 88(2)R
-
legacy (1994-01-13) - 88(2)R
keyboard_arrow_right 1993
-
legacy (1993-02-24) - 88(2)R
-
legacy (1993-04-01) - 88(2)R
-
legacy (1993-01-14) - 88(2)R
-
legacy (1993-05-25) - 88(2)R
-
legacy (1993-03-09) - 88(2)R
-
legacy (1993-06-10) - 363s
-
legacy (1993-06-29) - 88(2)R
-
legacy (1993-07-21) - 88(2)R
-
legacy (1993-11-25) - 88(2)R
-
accounts-with-accounts-type-full-group (1993-06-01) - AA
keyboard_arrow_right 1992
-
accounts-with-accounts-type-full-group (1992-05-28) - AA
-
legacy (1992-03-18) - 288
-
resolution (1992-05-20) - RESOLUTIONS
-
memorandum-articles (1992-05-20) - MEM/ARTS
-
legacy (1992-05-20) - 288
-
legacy (1992-06-09) - 88(2)R
-
legacy (1992-06-19) - 363b
-
legacy (1992-08-17) - 88(2)R
-
legacy (1992-10-18) - 88(2)R
-
legacy (1992-11-27) - 88(2)R
keyboard_arrow_right 1991
-
legacy (1991-05-14) - 88(2)R
-
legacy (1991-04-16) - 88(2)R
-
resolution (1991-06-05) - RESOLUTIONS
-
legacy (1991-01-25) - 88(2)R
-
legacy (1991-04-11) - 88(2)R
-
legacy (1991-12-10) - 88(2)R
-
legacy (1991-06-05) - 88(2)R
-
legacy (1991-06-11) - 88(2)R
-
accounts-with-accounts-type-full-group (1991-06-18) - AA
-
legacy (1991-06-28) - 88(2)R
-
legacy (1991-07-10) - 363b
-
legacy (1991-09-09) - 288
-
memorandum-articles (1991-06-05) - MEM/ARTS
keyboard_arrow_right 1990
-
legacy (1990-04-17) - 288
-
legacy (1990-05-01) - 403a
-
resolution (1990-05-22) - RESOLUTIONS
-
legacy (1990-01-17) - 88(2)R
-
legacy (1990-06-29) - 88(2)R
-
legacy (1990-07-04) - 288
-
legacy (1990-07-20) - 363
-
accounts-with-accounts-type-full-group (1990-06-21) - AA
keyboard_arrow_right 1989
-
resolution (1989-05-30) - RESOLUTIONS
-
legacy (1989-01-16) - 288
-
legacy (1989-02-03) - 88(2)
-
legacy (1989-02-04) - PROSP
-
legacy (1989-02-16) - 123
-
resolution (1989-02-16) - RESOLUTIONS
-
legacy (1989-02-23) - 88(2)
-
legacy (1989-03-29) - 88(2)
-
legacy (1989-05-12) - 88(2)
-
legacy (1989-06-14) - 288
-
accounts-with-accounts-type-full-group (1989-06-28) - AA
-
legacy (1989-11-27) - 88(2)R
-
legacy (1989-06-28) - 363
-
resolution (1989-11-01) - RESOLUTIONS
-
legacy (1989-11-07) - 288
-
legacy (1989-09-22) - PROSP
-
legacy (1989-09-12) - 288
-
legacy (1989-08-07) - 88(2)R
-
legacy (1989-07-03) - 88(2)R
-
legacy (1989-10-29) - 123
keyboard_arrow_right 1988
-
legacy (1988-08-09) - 88(3)
-
legacy (1988-08-09) - 88(2)
-
accounts-with-accounts-type-full-group (1988-06-29) - AA
-
legacy (1988-06-29) - 363
-
memorandum-articles (1988-06-08) - MA
-
resolution (1988-06-08) - RESOLUTIONS
-
legacy (1988-02-17) - PUC(U)
keyboard_arrow_right 1987
-
resolution (1987-05-11) - RESOLUTIONS
-
legacy (1987-07-10) - 363
-
legacy (1987-09-06) - PUC(U)
-
legacy (1987-10-20) - 288
-
accounts-with-accounts-type-full-group (1987-07-10) - AA
keyboard_arrow_right 1986
-
accounts-with-accounts-type-group (1986-06-05) - AA
-
legacy (1986-06-05) - 363
keyboard_arrow_right 1985
-
accounts-with-made-up-date (1985-06-17) - AA
keyboard_arrow_right 1984
-
accounts-with-made-up-date (1984-06-20) - AA
keyboard_arrow_right 1983
-
accounts-with-made-up-date (1983-06-13) - AA
keyboard_arrow_right 1982
-
accounts-with-made-up-date (1982-06-02) - AA
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-06-18) - AA
keyboard_arrow_right 1980
-
accounts-with-made-up-date (1980-06-03) - AA
keyboard_arrow_right 1979
-
accounts-with-made-up-date (1979-06-17) - AA
keyboard_arrow_right 1978
-
accounts-with-made-up-date (1978-03-15) - AA
keyboard_arrow_right 1977
-
accounts-with-made-up-date (1977-04-20) - AA
keyboard_arrow_right 1976
-
certificate-change-of-name-company (1976-07-07) - CERTNM
-
accounts-with-made-up-date (1976-07-02) - AA
keyboard_arrow_right 1975
-
accounts-with-made-up-date (1975-07-07) - AA
keyboard_arrow_right 1920
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miscellaneous (1920-06-01) - MISC
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incorporation-company (1920-06-01) - NEWINC