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Nom

Merck Cross Border Trustees Limited

Adresse
5 New Square
Bedfont Lakes Business Park
Feltham
TW14 8HA
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 00924785 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2022
Activité (Code NAF)82990 - Autres activités de soutien aux entreprises n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Crown Vitamins Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Merck Kgaa Status: Active Notified: 14/12/2017 Companies House Number: Hrb 6164 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Seven Seas Limited Status: Ceased Notified: 06/04/2016 Ceased: 14/12/2017 Companies House Number: 00351663 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    A G Secretarial Limited, London, United Kingdom Status: Active Notified: 01/05/2014 Role: Secretary Nationality: British
    Dring, Charles William Bedfont Lakes Business Park, Feltham, United Kingdom Status: Active Notified: 16/10/2015 Date of Birth: 02/1962 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Fraser, Nicholas Guy Bedfont Lakes Business Park, Feltham, United Kingdom Status: Active Notified: 28/08/2007 Date of Birth: 02/1958 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Molloy, Roisin Mary Citywest Business Campus, Dublin, Ireland Status: Active Notified: 18/02/2019 Date of Birth: 05/1966 Occupation: Head Of Merck, Ireland Role: Director Country of Residence: Ireland Nationality: Irish