MERCK PERFORMANCE MATERIALS LIMITED - FELTHAM
| Company Profile | Company Filings |
Overview
MERCK PERFORMANCE MATERIALS LIMITED is a Private Limited Company from FELTHAM UNITED KINGDOM and has the status: Active.
MERCK PERFORMANCE MATERIALS LIMITED was incorporated 4 years ago on 09/10/2019 and has the registered number: 12251750. The accounts status is FULL and accounts are next due on 30/09/2024.
MERCK PERFORMANCE MATERIALS LIMITED was incorporated 4 years ago on 09/10/2019 and has the registered number: 12251750. The accounts status is FULL and accounts are next due on 30/09/2024.
MERCK PERFORMANCE MATERIALS LIMITED - FELTHAM
This company is listed in the following categories:
20130 - Manufacture of other inorganic basic chemicals
20130 - Manufacture of other inorganic basic chemicals
20590 - Manufacture of other chemical products 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
MIDDLESEX
TW14 8HA
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1898 LIMITED (until 13/01/2020)
AGHOCO 1898 LIMITED (until 13/01/2020)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/10/2023 | 22/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS ALISON EVE MASSEY | Sep 1964 | British | Director | 2023-03-01 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Secretary | 2019-10-09 | CURRENT | ||
| RICHARD HARDING | Jan 1971 | British | Director | 2020-01-13 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2019-10-09 UNTIL 2020-01-13 | RESIGNED | ||
| MR PETER BIRO | Jun 1967 | Dutch | Director | 2020-01-13 UNTIL 2023-03-01 | RESIGNED |
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-10-09 UNTIL 2020-01-13 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2019-10-09 UNTIL 2020-01-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merck Life Science Uk Limited | 2020-01-16 | Gillingham Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2019-10-09 - 2020-01-16 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |