Merck Cross Border Trustees Limited

General information

Name:

Merck Cross Border Trustees Ltd

Office Address:

5 New Square Bedfont Lakes Business Park TW14 8HA Feltham

Number: 00924785

Incorporation date: 1967-12-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merck Cross Border Trustees Limited could be reached at 5 New Square, Bedfont Lakes Business Park in Feltham. The company's post code is TW14 8HA. Merck Cross Border Trustees has been actively competing in this business since the company was started on Tuesday 19th December 1967. The company's reg. no. is 00924785. Merck Cross Border Trustees Limited was registered 17 years from now as Crown Vitamins. The enterprise's SIC code is 82990 which means Other business support service activities not elsewhere classified. The firm's most recent annual accounts cover the period up to 31st December 2022 and the latest annual confirmation statement was released on 14th May 2023.

We have a group of three directors overseeing this limited company right now, specifically Roisin M., Charles D. and Nicholas F. who have been doing the directors duties since Monday 18th February 2019. Another limited company has been appointed as one of the secretaries of this company: A G Secretarial Limited.

  • Previous company's names
  • Merck Cross Border Trustees Limited 2007-08-22
  • Crown Vitamins Limited 1967-12-19

Company staff

Roisin M.

Role: Director

Appointed: 18 February 2019

Latest update: 24 March 2024

Charles D.

Role: Director

Appointed: 16 October 2015

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 01 May 2014

Address: Chiswell Street, London, EC1Y 4AG, United Kingdom

Latest update: 24 March 2024

Nicholas F.

Role: Director

Appointed: 28 August 2007

Latest update: 24 March 2024

People with significant control

The companies with significant control over this firm include: Merck Kgaa owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Darmstadt at Frankfurter Strasse and was registered as a PSC under the reg no Hrb 6164.

Merck Kgaa
Address: 250 Frankfurter Strasse, Darmstadt, Germany
Legal authority Germany
Legal form Corporate
Country registered Germany
Place registered Germany
Registration number Hrb 6164
Notified on 14 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Seven Seas Limited
Address: Bedfont Cross Stanwell Road, Feltham, Middlesex, TW14 8NX, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00351663
Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 28 May 2024
Confirmation statement last made up date 14 May 2023

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 31st December 2022 (AA)
filed on: 22nd, March 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
56
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