MERCK HOLDING LTD.
FELTHAM

Hellopages » Greater London » Hillingdon » TW14 8NX

Company number 08531583
Status Active
Incorporation Date 16 May 2013
Company Type Private Limited Company
Address BEDFONT CROSS, STANWELL ROAD, FELTHAM, MIDDLESEX, TW14 8NX
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 16 May 2016 with full list of shareholders Statement of capital on 2016-06-02 EUR 99,936 ; Full accounts made up to 31 December 2014. The most likely internet sites of MERCK HOLDING LTD. are www.merckholding.co.uk, and www.merck-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Fulwell Rail Station is 4.3 miles; to Brentford Rail Station is 6.3 miles; to Byfleet & New Haw Rail Station is 7.3 miles; to Chessington North Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merck Holding Ltd is a Private Limited Company. The company registration number is 08531583. Merck Holding Ltd has been working since 16 May 2013. The present status of the company is Active. The registered address of Merck Holding Ltd is Bedfont Cross Stanwell Road Feltham Middlesex Tw14 8nx. . A G SECRETARIAL LIMITED is a Secretary of the company. JEANS, David Richard is a Director of the company. KRATZER, Stefan is a Director of the company. Secretary FRASER, Nicholas Guy has been resigned. Director GARMON-JONES, David has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 01 May 2014
Director
JEANS, David Richard
Appointed Date: 19 June 2015
61 years old
Director
KRATZER, Stefan
Appointed Date: 16 May 2013
50 years old

Resigned Directors

Secretary
FRASER, Nicholas Guy
Resigned: 30 June 2014
Appointed Date: 16 May 2013
Director
GARMON-JONES, David
Resigned: 12 June 2015
Appointed Date: 16 May 2013
64 years old

MERCK HOLDING LTD. Events

09 Jun 2016
Full accounts made up to 31 December 2015
02 Jun 2016
Annual return made up to 16 May 2016 with full list of shareholders
Statement of capital on 2016-06-02
  • EUR 99,936
08 Jul 2015
Full accounts made up to 31 December 2014
22 Jun 2015
Appointment of David Richard Jeans as a director on 19 June 2015
17 Jun 2015
Termination of appointment of David Garmon-Jones as a director on 12 June 2015
...
... and 13 more events
01 Jul 2013
Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES18 ‐ Resolution to reduce share capital on re-denomination
01 Jul 2013
Redenomination of shares. Statement of capital 3 June 2013
01 Jul 2013
Statement of capital following an allotment of shares on 3 June 2013
  • GBP 1
  • EUR 1,000
01 Jul 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
16 May 2013
Incorporation

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