MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED
FELTHAM AZ ELECTRONIC MATERIALS SERVICES LIMITED FLAGHAVEN LIMITED

Hellopages » Greater London » Hillingdon » TW14 8NX

Company number 05183093
Status Active
Incorporation Date 19 July 2004
Company Type Private Limited Company
Address BEDFONT CROSS, STANWELL ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8NX
Home Country United Kingdom
Nature of Business 70221 - Financial management
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Termination of appointment of Benedikt Urban Andreas Ernst as a director on 30 June 2016; Termination of appointment of Tim Kattwinkel as a director on 10 June 2016. The most likely internet sites of MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED are www.merckperformancematerialsservicesuk.co.uk, and www.merck-performance-materials-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three 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 Performance Materials Services Uk Limited is a Private Limited Company. The company registration number is 05183093. Merck Performance Materials Services Uk Limited has been working since 19 July 2004. The present status of the company is Active. The registered address of Merck Performance Materials Services Uk Limited is Bedfont Cross Stanwell Road Feltham Middlesex England 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 ARNAOUTI, Michael has been resigned. Secretary BALDRY, Joy Elizabeth has been resigned. Secretary GREATBATCH, Kenneth John has been resigned. Secretary GREATBATCH, Kenneth John has been resigned. Secretary REYNARD, Charles William has been resigned. Nominee Secretary CLIFFORD CHANCE SECRETARIES LIMITED has been resigned. Director ARNAOUTI, Michael has been resigned. Director BAIN, Zeina Jalal has been resigned. Director COXON, Robert has been resigned. Director CROOK, David has been resigned. Director EASTON, Robert James Campbell has been resigned. Director ERNST, Benedikt Urban Andreas has been resigned. Director GEORGE, Isobel Margaret has been resigned. Director GREATBATCH, Kenneth John has been resigned. Director HAMILTON, Jacob has been resigned. Director HANNAM, Stephen John has been resigned. Director HENDERSON, Denys Hartley, Sir has been resigned. Director KATTWINKEL, Tim has been resigned. Director LAYTON, Matthew Robert has been resigned. Director MEIER, Michael Bernd has been resigned. Director NAMBIAR, Anand has been resigned. Director POWELL, Michael Andrew has been resigned. Nominee Director PUDGE, David John has been resigned. Director ROBINSON, Vanessa Royle has been resigned. Director SCHOENEBORN, Frank, Dr has been resigned. Director TAKLA, Oussama has been resigned. Director VON KRANNICHFELDT, Thomas Walter has been resigned. Director WILD, Geoffrey has been resigned. The company operates in "Financial management".


Current Directors

Secretary
A G SECRETARIAL LIMITED
Appointed Date: 31 July 2014

Director
JEANS, David Richard
Appointed Date: 31 March 2015
61 years old

Director
KRATZER, Stefan
Appointed Date: 01 December 2014
50 years old

Resigned Directors

Secretary
ARNAOUTI, Michael
Resigned: 31 December 2011
Appointed Date: 24 March 2011

Secretary
BALDRY, Joy Elizabeth
Resigned: 31 July 2014
Appointed Date: 01 January 2012

Secretary
GREATBATCH, Kenneth John
Resigned: 24 March 2011
Appointed Date: 26 February 2009

Secretary
GREATBATCH, Kenneth John
Resigned: 25 June 2008
Appointed Date: 26 August 2004

Secretary
REYNARD, Charles William
Resigned: 26 February 2009
Appointed Date: 25 June 2008

Nominee Secretary
CLIFFORD CHANCE SECRETARIES LIMITED
Resigned: 26 August 2004
Appointed Date: 19 July 2004

Director
ARNAOUTI, Michael
Resigned: 30 June 2014
Appointed Date: 01 January 2012
65 years old

Director
BAIN, Zeina Jalal
Resigned: 25 March 2010
Appointed Date: 20 December 2007
48 years old

Director
COXON, Robert
Resigned: 18 July 2011
Appointed Date: 26 August 2004
77 years old

Director
CROOK, David
Resigned: 17 October 2014
Appointed Date: 01 July 2014
57 years old

Director
EASTON, Robert James Campbell
Resigned: 25 June 2007
Appointed Date: 26 August 2004
62 years old

Director
ERNST, Benedikt Urban Andreas
Resigned: 30 June 2016
Appointed Date: 01 March 2015
52 years old

Director
GEORGE, Isobel Margaret
Resigned: 30 January 2015
Appointed Date: 01 January 2012
57 years old

Director
GREATBATCH, Kenneth John
Resigned: 31 August 2011
Appointed Date: 26 August 2004
76 years old

Director
HAMILTON, Jacob
Resigned: 09 June 2016
Appointed Date: 11 September 2015
58 years old

Director
HANNAM, Stephen John
Resigned: 25 March 2010
Appointed Date: 26 August 2004
76 years old

Director
HENDERSON, Denys Hartley, Sir
Resigned: 10 May 2007
Appointed Date: 26 August 2004
92 years old

Director
KATTWINKEL, Tim
Resigned: 10 June 2016
Appointed Date: 01 December 2014
54 years old

Director
LAYTON, Matthew Robert
Resigned: 26 August 2004
Appointed Date: 19 July 2004
64 years old

Director
MEIER, Michael Bernd
Resigned: 31 March 2015
Appointed Date: 10 December 2012
67 years old

Director
NAMBIAR, Anand
Resigned: 10 December 2012
Appointed Date: 01 January 2012
50 years old

Director
POWELL, Michael Andrew
Resigned: 30 June 2014
Appointed Date: 01 September 2011
57 years old

Nominee Director
PUDGE, David John
Resigned: 26 August 2004
Appointed Date: 19 July 2004
60 years old

Director
ROBINSON, Vanessa Royle
Resigned: 11 September 2015
Appointed Date: 01 December 2014
55 years old

Director
SCHOENEBORN, Frank, Dr
Resigned: 31 March 2015
Appointed Date: 01 July 2014
51 years old

Director
TAKLA, Oussama
Resigned: 25 March 2010
Appointed Date: 19 December 2007
52 years old

Director
VON KRANNICHFELDT, Thomas Walter
Resigned: 24 September 2008
Appointed Date: 28 September 2004
75 years old

Director
WILD, Geoffrey
Resigned: 31 March 2015
Appointed Date: 25 March 2010
69 years old

Persons With Significant Control

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

MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED Events

11 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Sep 2016
Termination of appointment of Benedikt Urban Andreas Ernst as a director on 30 June 2016
14 Sep 2016
Termination of appointment of Tim Kattwinkel as a director on 10 June 2016
14 Sep 2016
Termination of appointment of Jacob Hamilton as a director on 9 June 2016
09 Jun 2016
Full accounts made up to 31 December 2015
...
... and 90 more events
06 Sep 2004
Director resigned
06 Sep 2004
Accounting reference date extended from 31/07/05 to 31/12/05
27 Aug 2004
Company name changed flaghaven LIMITED\certificate issued on 27/08/04
28 Jul 2004
Director's particulars changed
19 Jul 2004
Incorporation