MERCK CROSS BORDER TRUSTEES LIMITED - FELTHAM
| Company Profile | Company Filings |
Overview
MERCK CROSS BORDER TRUSTEES LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
MERCK CROSS BORDER TRUSTEES LIMITED was incorporated 56 years ago on 19/12/1967 and has the registered number: 00924785. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERCK CROSS BORDER TRUSTEES LIMITED was incorporated 56 years ago on 19/12/1967 and has the registered number: 00924785. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERCK CROSS BORDER TRUSTEES LIMITED - FELTHAM
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
5 NEW SQUARE
FELTHAM
TW14 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
CROWN VITAMINS LIMITED (until 22/08/2007)
CROWN VITAMINS LIMITED (until 22/08/2007)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/05/2023 | 28/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS GUY FRASER | Feb 1958 | British | Director | 2007-08-28 | CURRENT |
| ROISIN MARY MOLLOY | May 1966 | Irish | Director | 2019-02-18 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2014-05-01 | CURRENT | ||
| CHARLES WILLIAM DRING | Feb 1962 | British | Director | 2015-10-16 | CURRENT |
| LAURA JANE DOBSON | Nov 1966 | British | Secretary | 2007-08-28 UNTIL 2013-08-02 | RESIGNED |
| NICHOLAS GUY FRASER | Secretary | 2013-08-02 UNTIL 2014-06-30 | RESIGNED | ||
| NICHOLAS GUY FRASER | Feb 1958 | British | Secretary | 2004-05-04 UNTIL 2007-08-28 | RESIGNED |
| RAYMOND GRANT | Oct 1948 | British | Secretary | 2001-11-02 UNTIL 2004-05-04 | RESIGNED |
| RAYMOND GRANT | Oct 1948 | British | Secretary | RESIGNED | |
| MR MARK JULIAN BURNETT HOGARTH | Apr 1955 | United Kingdom | Secretary | 2001-01-10 UNTIL 2001-11-01 | RESIGNED |
| LEON PETER STRINGER | Dec 1972 | Secretary | 2003-05-19 UNTIL 2003-12-19 | RESIGNED | |
| DAVID GARMON-JONES | May 1961 | British | Director | 2013-08-22 UNTIL 2015-09-24 | RESIGNED |
| DEREK SAVILL SUTTON | Oct 1929 | British | Director | RESIGNED | |
| MR JOHN MAYBIN VIVIAN REDMAN | Jun 1959 | British | Director | 2007-09-11 UNTIL 2013-08-22 | RESIGNED |
| THOMAS MORRISON | Dec 1949 | British | Director | 1998-08-19 UNTIL 2006-04-30 | RESIGNED |
| PAUL MCFADDEN | Apr 1964 | Irish | Director | 2008-02-06 UNTIL 2008-11-04 | RESIGNED |
| GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2005-03-14 UNTIL 2007-11-06 | RESIGNED |
| UTA KEMMERICH-KEIL | Nov 1966 | German | Director | 2007-11-06 UNTIL 2013-01-01 | RESIGNED |
| RAYMOND GRANT | Oct 1948 | British | Director | RESIGNED | |
| ALAN GORDON CLEMENTS | Dec 1948 | British | Director | 1993-10-04 UNTIL 1998-07-30 | RESIGNED |
| MARY DOUGLAS | Feb 1952 | British | Director | 1998-08-19 UNTIL 2007-11-06 | RESIGNED |
| CLIVE OWEN DIXON | May 1945 | British | Director | RESIGNED | |
| RONALD HOWARD CORRELL | Aug 1956 | Irish | Director | 2008-02-06 UNTIL 2021-09-30 | RESIGNED |
| RANDO BRUNS | May 1967 | German | Director | 2013-01-01 UNTIL 2014-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merck Kgaa | 2017-12-14 | Darmstadt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Seven Seas Limited | 2016-04-06 - 2017-12-14 | Feltham Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |