MERCK INVESTMENTS LIMITED - FELTHAM
Company Profile | Company Filings |
Overview
MERCK INVESTMENTS LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
MERCK INVESTMENTS LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04083127. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERCK INVESTMENTS LIMITED was incorporated 23 years ago on 28/09/2000 and has the registered number: 04083127. The accounts status is DORMANT and accounts are next due on 30/09/2024.
MERCK INVESTMENTS LIMITED - FELTHAM
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
A G SECRETARIAL LIMITED | Corporate Secretary | 2014-05-01 | CURRENT | ||
MRS ALISON EVE MASSEY | Sep 1964 | British | Director | 2023-03-01 | CURRENT |
DR DOINA IONESCU | May 1967 | British | Director | 2020-05-17 | CURRENT |
YVES CHARPENTIER | May 1950 | French | Director | 2000-10-06 UNTIL 2001-09-30 | RESIGNED |
JAMES KEMPE CLARKE | May 1963 | British | Secretary | 2004-04-26 UNTIL 2006-07-07 | RESIGNED |
NICHOLAS GUY FRASER | Feb 1958 | British | Secretary | 2006-07-07 UNTIL 2014-06-30 | RESIGNED |
JOHN RAYMOND VASS | Aug 1942 | Secretary | 2000-10-06 UNTIL 2004-04-26 | RESIGNED | |
MARY ELIZABETH HENDERSON | Aug 1971 | Irish | Director | 2018-09-01 UNTIL 2020-05-17 | RESIGNED |
MR STEFAN KRATZER | Feb 1975 | German | Director | 2012-09-01 UNTIL 2017-07-01 | RESIGNED |
DAVID RICHARD JEANS | Feb 1964 | British | Director | 2015-06-19 UNTIL 2017-06-30 | RESIGNED |
DR SOEREN HERMANSSON | Mar 1953 | German | Director | 2001-10-01 UNTIL 2006-07-18 | RESIGNED |
NICHOLAS GUY FRASER | Feb 1958 | British | Director | 2009-02-17 UNTIL 2014-06-30 | RESIGNED |
JAMES KEMPE CLARKE | May 1963 | British | Director | 2004-04-26 UNTIL 2006-12-07 | RESIGNED |
MR DAVID GARMON-JONES | May 1961 | British | Director | 2014-07-16 UNTIL 2015-06-12 | RESIGNED |
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-09-28 UNTIL 2000-10-06 | RESIGNED | ||
JOHN GERALD MCGOUGH | Jul 1949 | British | Director | 2000-10-06 UNTIL 2004-04-26 | RESIGNED |
MR PETER BIRO | Jun 1967 | Dutch | Director | 2017-07-01 UNTIL 2023-03-01 | RESIGNED |
SASCHA BECKER | Nov 1970 | German | Director | 2009-04-22 UNTIL 2012-09-01 | RESIGNED |
ELISABETH PRCHLA | May 1964 | Austrian | Director | 2017-07-01 UNTIL 2018-09-01 | RESIGNED |
GAVIN MAXWELL MANSON | Feb 1966 | British | Director | 2006-12-07 UNTIL 2009-04-22 | RESIGNED |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-09-28 UNTIL 2000-10-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merck Kgaa | 2016-04-06 | Darrmstadt |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |