MERCK LTD
FELTHAM ANALAR STANDARDS LIMITED

Hellopages » Greater London » Hillingdon » TW14 8NX

Company number 00916419
Status Active
Incorporation Date 27 September 1967
Company Type Private Limited Company
Address BEDFONT CROSS, STANWELL ROAD, FELTHAM, MIDDLESEX, TW14 8NX
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 11 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-10-23 GBP 2 . The most likely internet sites of MERCK LTD are www.merck.co.uk, and www.merck.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and two 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 Ltd is a Private Limited Company. The company registration number is 00916419. Merck Ltd has been working since 27 September 1967. The present status of the company is Active. The registered address of Merck 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 CLARKE, James Kempe has been resigned. Secretary FAIRLESS, Robert Andrew Bellamy has been resigned. Secretary FRASER, Nicholas Guy has been resigned. Secretary FRASER, Nicholas Guy has been resigned. Secretary VASS, John Raymond has been resigned. Director BECKER, Sascha has been resigned. Director CLARKE, James Kempe has been resigned. Director GROSS, Peter Pinchas has been resigned. Director HERMANSSON, Soeren, Dr has been resigned. Director MANSON, Gavin Maxwell has been resigned. Director OCONNELL, Robert Bartholomew has been resigned. Director PALMER, Christopher Neil has been resigned. Director VASS, John Raymond has been resigned. The company operates in "Non-trading company".


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: 01 September 2012
50 years old

Resigned Directors

Secretary
CLARKE, James Kempe
Resigned: 07 July 2006
Appointed Date: 08 April 2004
Secretary
FAIRLESS, Robert Andrew Bellamy
Resigned: 01 May 2010
Appointed Date: 31 July 2009
Secretary
FRASER, Nicholas Guy
Resigned: 30 June 2014
Appointed Date: 01 May 2010
Secretary
FRASER, Nicholas Guy
Resigned: 31 July 2009
Appointed Date: 07 July 2006
Secretary
VASS, John Raymond
Resigned: 07 April 2004
Director
BECKER, Sascha
Resigned: 01 September 2012
Appointed Date: 22 April 2009
55 years old
Director
CLARKE, James Kempe
Resigned: 26 July 2007
Appointed Date: 08 April 2004
62 years old
Director
GROSS, Peter Pinchas
Resigned: 22 April 2009
Appointed Date: 26 July 2007
70 years old
Director
HERMANSSON, Soeren, Dr
Resigned: 18 July 2006
Appointed Date: 08 April 2004
72 years old
Director
MANSON, Gavin Maxwell
Resigned: 15 August 2008
Appointed Date: 30 October 2006
59 years old
Director
OCONNELL, Robert Bartholomew
Resigned: 31 August 1998
76 years old
Director
PALMER, Christopher Neil
Resigned: 07 April 2004
Appointed Date: 01 September 1998
79 years old
Director
VASS, John Raymond
Resigned: 07 April 2004
Appointed Date: 04 November 1993
83 years old

Persons With Significant Control

Merck Serono Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MERCK LTD Events

21 Oct 2016
Confirmation statement made on 11 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
23 Oct 2015
Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 2
17 Sep 2015
Accounts for a dormant company made up to 31 December 2014
22 Jun 2015
Appointment of David Richard Jeans as a director on 19 June 2015
...
... and 90 more events
09 May 1988
New director appointed
09 May 1988
Director resigned
02 Dec 1987
Return made up to 10/11/87; full list of members
14 Jan 1987
Annual return made up to 11/11/86
05 Nov 1986
Accounts for a dormant company made up to 31 December 1985

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