BERTAM CONSOLIDATED RUBBER COMPANY LIMITED - KENT
Company Profile | Company Filings |
Overview
BERTAM CONSOLIDATED RUBBER COMPANY LIMITED is a Private Limited Company from KENT and has the status: Active.
BERTAM CONSOLIDATED RUBBER COMPANY LIMITED was incorporated 118 years ago on 05/04/1906 and has the registered number: 00088299. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BERTAM CONSOLIDATED RUBBER COMPANY LIMITED was incorporated 118 years ago on 05/04/1906 and has the registered number: 00088299. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
BERTAM CONSOLIDATED RUBBER COMPANY LIMITED - KENT
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
3 CLANRICARDE GARDENS
KENT
TN1 1HQ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/08/2023 | 20/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OWEN DAVID WILKINSON | Aug 1958 | Malaysian | Director | 1999-05-19 | CURRENT |
MR KEVIN KHOO AIK KOOI | Jun 1967 | Malaysian | Director | 2020-07-03 | CURRENT |
MR PETER EDWIN HADSLEY-CHAPLIN | Dec 1957 | British | Director | CURRENT | |
CHING NENG SHYAN | British | Secretary | 2010-08-16 | CURRENT | |
LIM KEAT SEONG | British | Secretary | 2010-08-16 | CURRENT | |
M.P. EVANS (MALAYSIA) SENDIRIAN BERHAD | Corporate Secretary | RESIGNED | |||
MR TRISTAN ROBERT JULIAN PRICE | Nov 1966 | British | Director | 2016-06-10 UNTIL 2021-07-31 | RESIGNED |
TAT LIEN ONG | Dec 1939 | Malaysian | Director | RESIGNED | |
CHYE LIN LOH | Nov 1960 | Malaysian | Director | 1997-10-31 UNTIL 1999-01-29 | RESIGNED |
JEAN KHIN LEE | Jan 1940 | Malaysian | Director | RESIGNED | |
DATO CHET SINGH KARAM SINGH | Jul 1936 | Malaysian | Director | 1992-10-01 UNTIL 2001-12-31 | RESIGNED |
ROQUAIYA HANIM HUSSEIN | Feb 1949 | Malaysian | Director | RESIGNED | |
MR PHILIP ANTHONY FLETCHER | Mar 1950 | British | Director | RESIGNED | |
IRIS MARY MAGDALINE BAPTIST | Sep 1945 | Malaysian | Director | 1992-07-31 UNTIL 1992-10-01 | RESIGNED |
SOCK GNOH CHAN | Malaysian | Secretary | 2007-02-06 UNTIL 2010-08-16 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M.P. Evans & Co. Limited | 2016-04-06 | Tunbridge Wells Kent |
Ownership of shares 75 to 100 percent Right to appoint and remove directors Significant influence or control |
|
M.P. Evans Group Plc | 2016-04-06 | Tunbridge Wells Kent | Significant influence or control |