| Company Name | Merck Performance Materials Limited |
|---|---|
| Directors | Richard Harding and Peter Biro |
| Company Status | Active |
| Company Number | 12251750 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 2019(4 years, 6 months ago) |
| Previous Name | Aghoco 1898 Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2413 | Manufacture other inorganic basic chemicals |
| SIC 20130 | Manufacture of other inorganic basic chemicals |
| SIC 2466 | Manufacture of other chemical products |
| SIC 20590 | Manufacture of other chemical products n.e.c. |
Directors
| Director Name | Richard Harding |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 January 2020(3 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA |
| Director Name | Mr Peter Biro |
|---|---|
| Date of Birth | June 1967 (Born 56 years ago) |
| Nationality | Dutch |
| Status | Current |
| Appointed | 13 January 2020(3 months after company formation) |
| Appointment Duration | 4 years, 3 months |
| Role | Us Certified Public Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA |
| Secretary Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 October 2019(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Mr Roger Hart |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2019(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | A G Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2019(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
| Director Name | Inhoco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 2019(same day as company formation) |
| Correspondence Address | Milton Gate 60 Chiswell Street London EC1Y 4AG |
Location
| Registered Address | 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA |
|---|---|
| Region | London |
| Constituency | Feltham and Heston |
| County | Greater London |
| Ward | Bedfont |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 October 2024 (6 months from now) |
Filing History
| 30 December 2020 | Change of details for Merck Chemicals Ltd as a person with significant control on 25 June 2020 (2 pages) |
|---|---|
| 8 October 2020 | Confirmation statement made on 8 October 2020 with updates (5 pages) |
| 25 September 2020 | Statement of capital following an allotment of shares on 24 September 2020
|
| 29 June 2020 | Director's details changed for Mr Peter Biro on 25 June 2020 (2 pages) |
| 4 February 2020 | Registered office address changed from One St Peter's Square Manchester M2 3DE United Kingdom to 5 New Square Bedfont Lakes Business Park Feltham Middlesex TW14 8HA on 4 February 2020 (1 page) |
| 4 February 2020 | Termination of appointment of Roger Hart as a director on 13 January 2020 (1 page) |
| 4 February 2020 | Appointment of Mr Peter Biro as a director on 13 January 2020 (2 pages) |
| 4 February 2020 | Cessation of Inhoco Formations Limited as a person with significant control on 16 January 2020 (1 page) |
| 4 February 2020 | Appointment of Richard Harding as a director on 13 January 2020 (2 pages) |
| 4 February 2020 | Termination of appointment of Inhoco Formations Limited as a director on 13 January 2020 (1 page) |
| 4 February 2020 | Termination of appointment of a G Secretarial Limited as a director on 13 January 2020 (1 page) |
| 4 February 2020 | Notification of Merck Chemicals Ltd as a person with significant control on 16 January 2020 (2 pages) |
| 4 February 2020 | Current accounting period extended from 31 October 2020 to 31 December 2020 (1 page) |
| 13 January 2020 | Resolutions
|
| 9 October 2019 | Incorporation Statement of capital on 2019-10-09
|