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 - KENT

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SUPARA INVESTMENTS LIMITED KENT Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
THE SINGAPORE PARA RUBBER ESTATES, LIMITED KENT Dissolved... AUDIT EXEMPTION SUBSI 01290 - Growing of other perennial crops
TROPICAL GROWERS' ASSOCIATION LIMITED(THE) TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
M.P.EVANS & CO LIMITED KENT Active FULL 64201 - Activities of agricultural holding companies
SUNGKAI ESTATES LIMITED KENT Dissolved... AUDIT EXEMPTION SUBSI 99999 - Dormant Company
GOLDEN VALLEY COLOURS LIMITED SALISBURY Active MICRO ENTITY 70100 - Activities of head offices
SUNGKAI HOLDINGS LIMITED KENT Active FULL 64201 - Activities of agricultural holding companies
M.P. EVANS GROUP PLC KENT Active GROUP 82990 - Other business support service activities n.e.c.
BERTAM (U.K.) LIMITED KENT Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LENDU (U.K.) LIMITED KENT Dissolved... DORMANT 99999 - Dormant Company
WALTHAMSTOW HALL SEVENOAKS Active GROUP 85100 - Pre-primary education

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TROPICAL GROWERS' ASSOCIATION LIMITED(THE) TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
SUNGKAI HOLDINGS LIMITED KENT Active FULL 64201 - Activities of agricultural holding companies
M.P. EVANS GROUP PLC KENT Active GROUP 82990 - Other business support service activities n.e.c.
DUODRIVE LIMITED TUNBRIDGE WELLS Active TOTAL EXEMPTION FULL 28150 - Manufacture of bearings, gears, gearing and driving elements
SATURN SERVICES LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
SPIDGE LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 74201 - Portrait photographic activities
PLANX MEDIA LIMITED TUNBRIDGE WELLS ENGLAND Active MICRO ENTITY 74202 - Other specialist photography
SOUTHEASTERN EUROPE POWER LIMITED TUNBRIDGE WELLS UNITED KINGDOM Active TOTAL EXEMPTION FULL 35140 - Trade of electricity
EXOCO LIMITED TUNBRIDGE WELLS ENGLAND Active NO ACCOUNTS FILED 72190 - Other research and experimental development on natural sciences and engineering