Merck Cross Border Trustees Limited, Feltham

Merck Cross Border Trustees Limited is a private limited company. Previously, it was named Crown Vitamins Limited (it was changed on 2007-08-22). Situated at 5 New Square, Bedfont Lakes Business Park, Feltham TW14 8HA, the aforementioned 56 years old enterprise was incorporated on 1967-12-19 and is officially classified as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in the enterprise: Roisin M. (appointed on 18 February 2019), Charles D. (appointed on 16 October 2015), Nicholas F. (appointed on 28 August 2007).
About
Name: Merck Cross Border Trustees Limited
Number: 00924785
Incorporation date: 1967-12-19
End of financial year: 31 December
 
Address: 5 New Square
Bedfont Lakes Business Park
Feltham
TW14 8HA
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Merck Kgaa
14 December 2017
Address 250 Frankfurter Strasse, Darmstadt, Germany
Legal authority Germany
Legal form Corporate
Country registered Germany
Place registered Germany
Registration number Hrb 6164
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Seven Seas Limited
6 April 2016 - 14 December 2017
Address 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
Nature of control: 75,01-100% shares
75,01-100% voting rights

The due date for Merck Cross Border Trustees Limited confirmation statement filing is 2024-05-28. The last one was submitted on 2023-05-14. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Merck Kgaa owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Frankfurter Strasse. Seven Seas Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stanwell Road, TW14 8NX Feltham, Middlesex.

Company filing
Filter filings by 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 | accounts
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