MERCK PERFORMANCE MATERIALS SERVICES UK LIMITED

Company number 05183093 ·

Dissolved

Overview

Company type
Private Limited Company
Incorporated
2004-07-19
Registered office
BEDFONT CROSS, STANWELL ROAD, FELTHAM, MIDDLESEX, ENGLAND, TW14 8NX
Postcode
TW14 8NX
Capital
20,000,000 USD
Accounts category
FULL

Accounts

Last made up to
2016-12-31
Financial year end
31 December

Confirmation statement

Last statement dated
2018-09-30
View filing history →

Nature of business (SIC)

  • 70221 Financial management

Officers 3 current · 30 resigned

MR PETER BIRO Director
US CERTIFIED PUBLIC ACCOUNTANT Appointed 2017-07-01
COMPANY DIRECTOR Appointed 2017-07-01
A G SECRETARIAL LIMITED Secretary · corporate
Appointed 2014-07-31

View all officers and resignations →

Group structure 1 subsidiary

Controlled by Merck Kgaa (HRB6164) — since 2016-04-06

From persons-with-significant-control filings on the public register.

Previous company names

NameDate changed
AZ ELECTRONIC MATERIALS SERVICES LIMITED2015-04-01
FLAGHAVEN LIMITED2004-08-27

Previous registered addresses 5

AddressChanged on
LAKESIDE HOUSE 1 FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1BD2016-03-21
LAKESIDE HOUSE 1, FURZEGROUND WAY, STOCKLEY PARK, UXBRIDGE, MIDDLESEX, UB11 1BD, UNITED KINGDOM2011-10-11
C/O THE CARLYLE GROUP 4TH FLOOR, LANSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON, W1J 6ER2010-10-28
LANSDOWNE HOUSE, 57 BERKELEY SQUARE, LONDON, W1J 6ER2005-07-27
10 UPPER BANK STREET, LONDON, E14 5JJ2004-09-06

The class of 2004

36%

of the 271 companies in this sector incorporated in 2004 are still active today; 63% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →