MERCK CROSS BORDER TRUSTEES LIMITED
Non-Trading
General Information
NAME
MERCK CROSS BORDER TRUSTEES LIMITED
COMPANY NUMBER
00924785
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
19/12/1967
(56 years and 11 months old)
WEBSITE
SEVEN-SEAS.LTD.UK
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/02/1994
22/08/2007
CROWN VITAMINS LIMITED
View all previous names
FELTHAM
TW14 8HA
5 New Square
FELTHAM
TW14 8HA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SEVEN SEAS LIMITED | Active - Accounts Filed | View Report |
| MERCK CROSS BORDER TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERCK CROSS BORDER TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERCK CROSS BORDER TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCK CROSS BORDER TRUSTEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 28/08/2007 - Present (17 years and 2 months) Secretary: 04/05/2004 - Present (20 years and 6 months) Born in Feb 1958 (age: 66) |
Active | Director&Secretary |
Current: 4 Past: 59 |
View Report |
|
01/05/2014 - Present (10 years and 6 months) 01/05/2014 - Present (10 years and 6 months) Born in N/A |
Active | Secretary |
Current: 384 Past: 9177 |
View Report |
|
16/10/2015 - Present (9 years and 1 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
18/02/2019 - Present (5 years and 9 months) Born in May 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 12/05/1991 - 01/04/2005 (13 years and 10 months) Secretary: 02/11/2001 - 04/05/2004 (2 years and 6 months) Born in Oct 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 34 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THE PROCTER & GAMBLE COMPANY | N/A | N/A |
| GILLETTE LATIN AMERICA HOLDING BV | N/A | N/A |
| PROCTER & GAMBLE HOLDINGS (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE INVESTMENT COMPANY (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE FINANCE (UK) LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE OVERSEAS LIMITED | Company is dissolved | View Report |
| PROCTER & GAMBLE LIMITED | Non-Trading | View Report |
| GILLETTE INDUSTRIES LIMITED | Non-Trading | View Report |
| GILLETTE U.K. LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE (L & CP) LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE UK GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COTY UK&I LTD | N/A | N/A |
| PROCTER & GAMBLE (HEALTH & BEAUTY CARE) LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE PRODUCT SUPPLY (U.K.) LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE TECHNICAL CENTRES LIMITED | Active - Accounts Filed | View Report |
| PROCTER & GAMBLE HEALTH LIMITED | Non-Trading | View Report |
| LAMBERTS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| NATURE''S BEST HEALTH PRODUCTS LIMITED | In Liquidation | View Report |
| SEVEN SEAS LIMITED | Active - Accounts Filed | View Report |
| MERCK CROSS BORDER TRUSTEES LIMITED | Non-Trading | View Report |
| ORAL-B LABORATORIES DUBLIN LLC | N/A | N/A |
| ORAL-B LABORATORIES NEWBRIDGE LLC | N/A | N/A |
| PARFUMS ROCHAS SA | N/A | N/A |
| PROCTER & GAMBLE FINANCIAL SERVICES SARL | N/A | N/A |
| PROCTER & GAMBLE FINANCE HOLDING LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE FINANCIAL SERVICES LIMITED | Non-Trading | View Report |
| PROCTER & GAMBLE INTERNATIONAL OPERATION | N/A | N/A |
| PROCTER & GAMBLE INTERNATIONAL SARL | N/A | N/A |
| PROCTER & GAMBLE (MANUFACTURING) IRELAND LIMITED | N/A | N/A |
| PROCTER & GAMBLE INVESTMENT HOLDING BV | N/A | N/A |
| PROCTER & GAMBLE INVESTMENT HOLDING BV | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 18/05/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 19/05/2023 | New Confirmation Statement filed |
| 26/03/2023 | New Accounts filed |
| 26/03/2023 | New Confirmation Statement filed |
| 08/03/2022 | New Accounts filed |
| 14/02/2022 | Ronald Howard Correll (907598719) has left the board |
| 19/05/2021 | New Confirmation Statement filed |
| 27/03/2021 | New Accounts filed |
| 19/05/2020 | New Confirmation Statement filed |
| 20/03/2020 | New Accounts filed |
| 06/08/2019 | Change in Reg. Office |
| 23/05/2019 | New Accounts filed |
| 20/05/2019 | New Confirmation Statement filed |
| 04/03/2019 | New Board Member Roisin Mary Molloy (925582523) Appointed |
| 16/09/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 26/05/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 07/06/2016 | New Confirmation Statement filed |
| 26/10/2015 | New Board Member Charles William Dring (914994933) Appointed |
| 29/09/2015 | David Garmon-Jones (918101814) has left the board |
| 22/09/2015 | New Accounts filed |
| 03/07/2015 | A G SECRETARIAL LIMITED (918857108) has left the board |
| 03/07/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 13/06/2015 | New Confirmation Statement filed |
| 04/12/2014 | Change in Reg. Office |
| 26/09/2014 | Rando Bruns (917487747) has left the board |
| 01/08/2014 | Nicholas Guy Fraser (918032402) has left the board |
| 20/06/2014 | New Confirmation Statement filed |
| 18/06/2014 | New Company Secretary A G SECRETARIAL LIMITED (918857108) Appointed |
| 07/03/2014 | New Accounts filed |
| 12/09/2013 | David Garmon-Jones (918101823) has left the board |
| 12/09/2013 | New Board Member David Garmon-Jones (918101814) Appointed |
| 05/09/2013 | New Board Member David Garmon-Jones (918101823) Appointed |
| 04/09/2013 | John Maybin Vivian Redman (903040590) has left the board |
| 07/08/2013 | Laura Jane Dobson (911777629) has left the board |
| 07/08/2013 | New Company Secretary Nicholas Guy Fraser (918032402) Appointed |
| 26/07/2013 | New Accounts filed |
| 23/07/2013 | New Confirmation Statement filed |
| 17/05/2013 | Change in Reg. Office |
| 14/01/2013 | New Board Member Rando Bruns (917487747) Appointed |
| 14/01/2013 | Uta Kemmerich-Keil (912623440) has left the board |
| 14/01/2013 | Change in Reg. Office |
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