TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Merck Performance Materials 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 12251750 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)20130 - Fabrication d'autres produits chimiques inorganiques de base
20590 - Fabrication d'autres produits chimiques n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Aghoco 1898 Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Merck Life Science Uk Limited Status: Active Notified: 16/01/2020 Companies House Number: 00660457 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 Inhoco Formations Limited Status: Ceased Notified: 09/10/2019 Ceased: 16/01/2020 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    A G Secretarial Limited, London Status: Active Notified: 09/10/2019 Role: Secretary Nationality: British
    Harding, Richard Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom Status: Active Notified: 13/01/2020 Date of Birth: 01/1971 Occupation: General Manager Role: Director Country of Residence: United Kingdom Nationality: British
    Massey, Alison Eve Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom Status: Active Notified: 01/03/2023 Date of Birth: 09/1964 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: British