MERCK CHEMICALS LTD
NOTTINGHAM BDH LIMITED

Hellopages » Nottinghamshire » Broxtowe » NG9 2JR

Company number 00660457
Status Active
Incorporation Date 25 May 1960
Company Type Private Limited Company
Address MERCK CHEMICALS LIMITED PADGE ROAD, BOULEVARD INDUSTRIAL PARK, BEESTON, NOTTINGHAM, NG9 2JR
Home Country United Kingdom
Nature of Business 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration one hundred and fifty-three events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 3,300,000 . The most likely internet sites of MERCK CHEMICALS LTD are www.merckchemicals.co.uk, and www.merck-chemicals.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-five years and seven months. Merck Chemicals Ltd is a Private Limited Company. The company registration number is 00660457. Merck Chemicals Ltd has been working since 25 May 1960. The present status of the company is Active. The registered address of Merck Chemicals Ltd is Merck Chemicals Limited Padge Road Boulevard Industrial Park Beeston Nottingham Ng9 2jr. . A G SECRETARIAL LIMITED is a Secretary of the company. JEANS, David Richard is a Director of the company. JOHNSON, Richard Andrew is a Director of the company. KRATZER, Stefan is a Director of the company. Secretary DOVE, Jonathan Mark has been resigned. Secretary FRASER, Nicholas Guy has been resigned. Secretary VASS, John Raymond has been resigned. Director BECKER, Sascha has been resigned. Director BISCHOFF, Klaus Reinhard has been resigned. Director BURGESS, Stephen Rhys has been resigned. Director DIAZ LELEVIER, Jose Octavio has been resigned. Director DOVE, Jonathan Mark has been resigned. Director DURANT, David Herbert has been resigned. Director EWEN, Barry has been resigned. Director GALINAT, Walter has been resigned. Director HEIDER, Udo, Dr has been resigned. Director HONN, Wolfgang has been resigned. Director JEANS, David Richard has been resigned. Director KRAUSE HARDER, Justus Dietrich has been resigned. Director MCGOUGH, John Gerald has been resigned. Director OCONNELL, Robert Bartholomew has been resigned. Director PALMER, Christopher Neil has been resigned. Director RECKMANN, Bernd has been resigned. Director SZEBEL, Joachim has been resigned. Director TREUSCH, Detlef has been resigned. Director TURNER, Sarah Elizabeth has been resigned. Director VASS, John Raymond has been resigned. Director VERRALL, Mark Andrew, Dr has been resigned. The company operates in "Wholesale of chemical products".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 01 May 2014
Director
JEANS, David Richard
Appointed Date: 31 March 2015
61 years old
Director
JOHNSON, Richard Andrew
Appointed Date: 31 August 2011
73 years old
Director
KRATZER, Stefan
Appointed Date: 01 September 2012
50 years old

Resigned Directors

Secretary
DOVE, Jonathan Mark
Resigned: 21 November 2005
Appointed Date: 07 April 2004
Secretary
FRASER, Nicholas Guy
Resigned: 30 June 2014
Appointed Date: 21 November 2005
Secretary
VASS, John Raymond
Resigned: 06 April 2004
Director
BECKER, Sascha
Resigned: 01 September 2012
Appointed Date: 25 November 2011
55 years old
Director
BISCHOFF, Klaus Reinhard
Resigned: 31 August 2011
Appointed Date: 20 February 2008
64 years old
Director
BURGESS, Stephen Rhys
Resigned: 31 March 2006
Appointed Date: 23 July 2002
67 years old
Director
DIAZ LELEVIER, Jose Octavio
Resigned: 31 December 2010
Appointed Date: 01 August 2006
60 years old
Director
DOVE, Jonathan Mark
Resigned: 31 October 2011
Appointed Date: 07 April 2004
62 years old
Director
DURANT, David Herbert
Resigned: 01 September 1998
87 years old
Director
EWEN, Barry
Resigned: 14 January 2013
Appointed Date: 01 September 2012
52 years old
Director
GALINAT, Walter
Resigned: 20 February 2008
Appointed Date: 01 August 2006
69 years old
Director
HEIDER, Udo, Dr
Resigned: 31 July 2006
Appointed Date: 01 January 2003
60 years old
Director
HONN, Wolfgang
Resigned: 01 September 1998
86 years old
Director
JEANS, David Richard
Resigned: 01 September 2012
Appointed Date: 01 April 2008
61 years old
Director
KRAUSE HARDER, Justus Dietrich
Resigned: 01 April 2008
Appointed Date: 01 January 2006
55 years old
Director
MCGOUGH, John Gerald
Resigned: 06 April 2004
Appointed Date: 23 July 2002
76 years old
Director
OCONNELL, Robert Bartholomew
Resigned: 31 August 1998
76 years old
Director
PALMER, Christopher Neil
Resigned: 23 July 2002
Appointed Date: 01 September 1998
79 years old
Director
RECKMANN, Bernd
Resigned: 31 December 2002
Appointed Date: 23 July 2002
70 years old
Director
SZEBEL, Joachim
Resigned: 21 November 2005
Appointed Date: 01 January 2003
81 years old
Director
TREUSCH, Detlef
Resigned: 30 September 1996
77 years old
Director
TURNER, Sarah Elizabeth
Resigned: 31 January 2011
Appointed Date: 19 March 2010
58 years old
Director
VASS, John Raymond
Resigned: 23 July 2002
Appointed Date: 01 September 1998
83 years old
Director
VERRALL, Mark Andrew, Dr
Resigned: 31 March 2015
Appointed Date: 01 July 2011
58 years old

Persons With Significant Control

Millipore (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCK CHEMICALS LTD Events

21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
09 Jun 2016
Full accounts made up to 31 December 2015
26 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 3,300,000
08 Jul 2015
Full accounts made up to 31 December 2014
01 Apr 2015
Appointment of David Richard Jeans as a director on 31 March 2015
...
... and 143 more events
29 Oct 1980
Accounts made up to 31 December 1979
25 Oct 1979
Accounts made up to 31 December 1978
27 Oct 1978
Accounts made up to 31 December 1977
07 Dec 1973
Memorandum and Articles of Association
25 May 1960
Certificate of incorporation

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