New Springs
Wigan
WN2 1JT
Director Name | Michael Jerome Siegmund |
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Date of Birth | May 1960 (Born 63 years ago) |
Nationality | American |
Status | Current |
Appointed | 18 October 2019(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Senior Vp - Industrial Solutions |
Country of Residence | United States |
Correspondence Address | 383 Main Avenue Suite 600 Norwalk Ct 06851 |
Secretary Name | Michael Jerome Siegmund |
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Status | Current |
Appointed | 18 October 2019(14 years, 10 months after company formation) |
Appointment Duration | 4 years, 5 months |
Role | Company Director |
Correspondence Address | 383 Main Avenue Suite 600 Norwalk Ct 06851 |
Director Name | Mr John Louis Cordani |
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Date of Birth | March 1963 (Born 61 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 20 December 2004(3 days after company formation) |
Appointment Duration | 11 years, 9 months (resigned 14 September 2016) |
Role | Attorney |
Country of Residence | United States |
Correspondence Address | 26 Richard Avenue Wolcott 06716 Connecticut United States |
Director Name | Mr Roger Edward Richards |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(3 days after company formation) |
Appointment Duration | 12 years, 3 months (resigned 07 April 2017) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | Cale Lane New Springs Wigan WN2 1JT |
Secretary Name | Mr Roger Edward Richards |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 2004(3 days after company formation) |
Appointment Duration | 12 years, 3 months (resigned 07 April 2017) |
Role | Finance Director |
Country of Residence | United Kingdom |
Correspondence Address | Cale Lane New Springs Wigan WN2 1JT |
Director Name | Werner Gerza |
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Date of Birth | April 1945 (Born 79 years ago) |
Nationality | Austria |
Status | Resigned |
Appointed | 30 June 2006(1 year, 6 months after company formation) |
Appointment Duration | 5 years (resigned 01 July 2011) |
Role | Sales Director |
Country of Residence | Germany |
Correspondence Address | Feldbergstrasse 7b Schmitten 61389 Germany |
Director Name | Mr John Edward Capps |
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Date of Birth | August 1964 (Born 59 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 07 April 2017(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 October 2019) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 1450 Centrepark Boulevard Suite 210 West Palm Beach Fl 33401 United States |
Secretary Name | Mr John Edward Capps |
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Status | Resigned |
Appointed | 07 April 2017(12 years, 3 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 18 October 2019) |
Role | Company Director |
Correspondence Address | 1450 Centrepark Boulevard Suite 210 West Palm Beach Fl 33401 United States |
Director Name | Ingleby Holdings Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2004(same day as company formation) |
Correspondence Address | 55 Colmore Row Birmingham West Midlands B3 2AS |
Secretary Name | Ingleby Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 December 2004(same day as company formation) |
Correspondence Address | 55 Colmore Row Birmingham West Midlands B3 2AS |
Website | macdermid.com |
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Registered Address | Cale Lane New Springs Wigan WN2 1JT |
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Region | North West |
Constituency | Wigan |
County | Greater Manchester |
Ward | Ince |
Built Up Area | Wigan |
2 at £1 | Macdermid Canning LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £15,441,000 |
Gross Profit | £5,253,000 |
Net Worth | £3,081,000 |
Cash | £25,000 |
Current Liabilities | £2,302,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Small |
Accounts Year End | 31 December |
Latest Return | 10 August 2023 (7 months, 3 weeks ago) |
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Next Return Due | 24 August 2024 (4 months, 3 weeks from now) |
3 November 2014 | Delivered on: 6 November 2014 Persons entitled: Barclays Bank PLC as Collateral Agent Classification: A registered charge Outstanding |
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18 December 2017 | Confirmation statement made on 17 December 2017 with no updates (3 pages) |
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4 October 2017 | Full accounts made up to 31 December 2016 (22 pages) |
2 June 2017 | Director's details changed for Mr John Edward Capps on 7 April 2017 (2 pages) |
31 May 2017 | Secretary's details changed for Mr John Edwards Capps on 7 April 2017 (1 page) |
13 April 2017 | Appointment of Mr John Edwards Capps as a director on 7 April 2017 (2 pages) |
12 April 2017 | Appointment of Mr John Edwards Capps as a secretary on 7 April 2017 (2 pages) |
12 April 2017 | Termination of appointment of Roger Edward Richards as a director on 7 April 2017 (1 page) |
12 April 2017 | Termination of appointment of Roger Edward Richards as a secretary on 7 April 2017 (1 page) |
1 March 2017 | Resolutions
|
20 December 2016 | Confirmation statement made on 17 December 2016 with updates (5 pages) |
18 December 2016 | Full accounts made up to 31 December 2015 (22 pages) |
15 September 2016 | Termination of appointment of John Louis Cordani as a director on 14 September 2016 (1 page) |
7 January 2016 | Annual return made up to 17 December 2015 with a full list of shareholders Statement of capital on 2016-01-07
|
13 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
2 January 2015 | Section 519. (2 pages) |
22 December 2014 | Annual return made up to 17 December 2014 with a full list of shareholders Statement of capital on 2014-12-22
|
10 December 2014 | Resolutions
|
6 November 2014 | Registration of charge 053158630001, created on 3 November 2014 (71 pages) |
6 November 2014 | Registration of charge 053158630001, created on 3 November 2014 (71 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (18 pages) |
14 January 2014 | Annual return made up to 17 December 2013 with a full list of shareholders Statement of capital on 2014-01-14
|
2 September 2013 | Full accounts made up to 31 December 2012 (18 pages) |
14 February 2013 | Annual return made up to 17 December 2012 with a full list of shareholders (4 pages) |
14 August 2012 | Full accounts made up to 31 December 2011 (20 pages) |
10 January 2012 | Annual return made up to 17 December 2011 with a full list of shareholders (4 pages) |
25 October 2011 | Director's details changed for Stephen Martin O'connor on 25 October 2011 (2 pages) |
4 August 2011 | Full accounts made up to 31 December 2010 (17 pages) |
4 July 2011 | Termination of appointment of Werner Gerza as a director (1 page) |
3 February 2011 | Annual return made up to 17 December 2010 with a full list of shareholders (6 pages) |
16 December 2010 | Director's details changed for Mr Roger Edward Richards on 16 December 2010 (2 pages) |
16 December 2010 | Secretary's details changed for Mr Roger Edward Richards on 16 December 2010 (1 page) |
23 July 2010 | Full accounts made up to 31 December 2009 (17 pages) |
18 January 2010 | Auditor's resignation (1 page) |
7 January 2010 | Annual return made up to 17 December 2009 with a full list of shareholders (6 pages) |
6 January 2010 | Director's details changed for Stephen Martin O'connor on 31 December 2009 (2 pages) |
6 January 2010 | Director's details changed for Werner Gerza on 31 December 2009 (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (18 pages) |
5 February 2009 | Return made up to 17/12/08; full list of members (4 pages) |
28 December 2008 | Full accounts made up to 31 December 2007 (18 pages) |
16 April 2008 | Return made up to 17/12/07; full list of members (4 pages) |
31 March 2008 | Full accounts made up to 31 December 2006 (20 pages) |
17 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
7 February 2007 | Full accounts made up to 31 December 2005 (15 pages) |
9 January 2007 | Return made up to 17/12/06; full list of members (3 pages) |
10 August 2006 | New director appointed (3 pages) |
7 June 2006 | Company name changed macdermid publication plates eur ope LIMITED\certificate issued on 07/06/06 (2 pages) |
20 January 2006 | Return made up to 17/12/05; full list of members (7 pages) |
14 January 2005 | New director appointed (2 pages) |
7 January 2005 | New director appointed (2 pages) |
30 December 2004 | New secretary appointed;new director appointed (3 pages) |
30 December 2004 | Registered office changed on 30/12/04 from: 55 colmore row birmingham west midlands B3 2AS (1 page) |
30 December 2004 | Director resigned (1 page) |
30 December 2004 | Secretary resigned (1 page) |
17 December 2004 | Incorporation (19 pages) |