LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED was incorporated 113 years ago on 26/10/1907 and has the registered number: 00095414. The accounts status is DORMANT and accounts are next due on 30/09/2021.
LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED was incorporated 113 years ago on 26/10/1907 and has the registered number: 00095414. The accounts status is DORMANT and accounts are next due on 30/09/2021.
LONDON ASIATIC RUBBER AND PRODUCE COMPANY LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2019 | 30/09/2021 |
Registered Office
C/O TMF GROUP 8TH FLOOR
LONDON
EC4A 4AB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/08/2020 | 04/09/2021 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHONG YEE LEE | Sep 1971 | Malaysian | Director | 2016-04-14 | CURRENT |
| MS CHIM FOONG MAY | Aug 1965 | Malaysian | Director | 2011-11-11 | CURRENT |
| MS NORHELZA UJANG | Secretary | 2018-03-27 | CURRENT | ||
| MARY LINA MEI KUI SII MEI KUI | Oct 1955 | Malaysian | Director | 2001-03-31 UNTIL 2007-11-27 | RESIGNED |
| NORZIFIAH ABDUL AZIZ | Oct 1968 | Malaysian | Director | 2007-11-27 UNTIL 2009-06-08 | RESIGNED |
| MOHD HAIRUL ABDUL HAMID | Jul 1970 | Malaysian | Director | 2007-11-27 UNTIL 2009-06-08 | RESIGNED |
| DR MOHAMAD HASHIM AHMAD TAJUDIN | Jun 1954 | Malaysian | Director | 1999-08-19 UNTIL 2003-12-31 | RESIGNED |
| NORAL AFIDA BINTI ALWI | Mar 1969 | Malaysian | Director | 2009-06-08 UNTIL 2018-09-30 | RESIGNED |
| MA'ON BIN DALIP | Nov 1939 | Malaysia | Director | 1993-05-01 UNTIL 1998-01-01 | RESIGNED |
| SYED FAHKRI BARAKBAH | Aug 1946 | Malaysian | Director | RESIGNED | |
| ENCIK MOHD ZULKIFLI ITAM | Jan 1951 | Malaysian | Director | 1999-07-30 UNTIL 2001-03-31 | RESIGNED |
| HO LAI WAN | Oct 1954 | Malaysian | Director | 2007-11-27 UNTIL 2016-03-24 | RESIGNED |
| ABD WAHAB MASKAN | Dec 1950 | Malaysian | Director | 1997-08-02 UNTIL 1999-07-30 | RESIGNED |
| DR RADZUAN ABDUL RAHMAN | Oct 1943 | Malaysian | Director | RESIGNED | |
| MR ABDUL RAHMAN BIN RAMLI | Mar 1939 | Malaysian | Director | RESIGNED | |
| TANYA LEE SHIEN-YI | May 1971 | Malaysian | Director | 2009-06-08 UNTIL 2011-11-11 | RESIGNED |
| KHAIRUDIN HASHIM | Jul 1956 | Malaysian | Director | 2004-01-29 UNTIL 2008-06-25 | RESIGNED |
| GOLDEN HOPE PLANTATIONS BERHAD | Secretary | RESIGNED | |||
| AZRIN NASHIHA ABDUL AZIZ | British | Secretary | 2007-11-27 UNTIL 2018-03-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Malaysian Estates Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |