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Merck Cross Border Trustees Limited FELTHAM

Founded in 1967, Merck Cross Border Trustees, classified under reg no. 00924785 is an active company. Currently registered at 5 New Square TW14 8HA, Feltham the company has been in the business for fifty seven years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022. Since 22nd August 2007 Merck Cross Border Trustees Limited is no longer carrying the name Crown Vitamins.

The firm has 3 directors, namely Roisin M., Charles D. and Nicholas F.. Of them, Nicholas F. has been with the company the longest, being appointed on 28 August 2007 and Roisin M. has been with the company for the least time - from 18 February 2019. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Merck Cross Border Trustees Limited Address / Contact

Office Address 5 New Square
Office Address2 Bedfont Lakes Business Park
Town Feltham
Post code TW14 8HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 00924785
Date of Incorporation Tue, 19th Dec 1967
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 57 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 28th May 2024 (2024-05-28)
Last confirmation statement dated Sun, 14th May 2023

Company staff

Roisin M.

Position: Director

Appointed: 18 February 2019

Charles D.

Position: Director

Appointed: 16 October 2015

A G Secretarial Limited

Position: Corporate Secretary

Appointed: 01 May 2014

Nicholas F.

Position: Director

Appointed: 28 August 2007

Raymond G.

Position: Secretary

Resigned: 10 January 2001

David G.

Position: Director

Appointed: 22 August 2013

Resigned: 24 September 2015

Nicholas F.

Position: Secretary

Appointed: 02 August 2013

Resigned: 30 June 2014

Rando B.

Position: Director

Appointed: 01 January 2013

Resigned: 11 September 2014

Paul M.

Position: Director

Appointed: 06 February 2008

Resigned: 04 November 2008

Ronald C.

Position: Director

Appointed: 06 February 2008

Resigned: 30 September 2021

Uta K.

Position: Director

Appointed: 06 November 2007

Resigned: 01 January 2013

John R.

Position: Director

Appointed: 11 September 2007

Resigned: 22 August 2013

Laura D.

Position: Secretary

Appointed: 28 August 2007

Resigned: 02 August 2013

Gavin M.

Position: Director

Appointed: 14 March 2005

Resigned: 06 November 2007

Nicholas F.

Position: Secretary

Appointed: 04 May 2004

Resigned: 28 August 2007

Leon S.

Position: Secretary

Appointed: 19 May 2003

Resigned: 19 December 2003

Raymond G.

Position: Secretary

Appointed: 02 November 2001

Resigned: 04 May 2004

Mark H.

Position: Secretary

Appointed: 10 January 2001

Resigned: 01 November 2001

Mary D.

Position: Director

Appointed: 19 August 1998

Resigned: 06 November 2007

Thomas M.

Position: Director

Appointed: 19 August 1998

Resigned: 30 April 2006

Alan C.

Position: Director

Appointed: 04 October 1993

Resigned: 30 July 1998

Clive D.

Position: Director

Appointed: 12 May 1991

Resigned: 22 May 2002

Raymond G.

Position: Director

Appointed: 12 May 1991

Resigned: 01 April 2005

Derek S.

Position: Director

Appointed: 12 May 1991

Resigned: 02 October 1993

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Merck Kgaa from Darmstadt, Germany. The abovementioned PSC is classified as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Seven Seas Limited that entered Feltham, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Merck Kgaa

250 Frankfurter Strasse, Darmstadt, Germany

Legal authority Germany
Legal form Corporate
Country registered Germany
Place registered Germany
Registration number Hrb 6164
Notified on 14 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Seven Seas Limited

Bedfont Cross Stanwell Road, Feltham, Middlesex, TW14 8NX, United Kingdom

Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 00351663
Notified on 6 April 2016
Ceased on 14 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Crown Vitamins August 22, 2007

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Accounts for a dormant company made up to 31st December 2022
filed on: 22nd, March 2023 		Free Download (4 pages)

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