KAMPONG KUANTAN RUBBER COMPANY,LIMITED(THE) - LONDON


Overview

KAMPONG KUANTAN RUBBER COMPANY,LIMITED(THE) is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
KAMPONG KUANTAN RUBBER COMPANY,LIMITED(THE) was incorporated 110 years ago on 20/01/1909 and has the registered number: 00101188. The accounts status is FULL and accounts are next due on 31/03/2020.

KAMPONG KUANTAN RUBBER COMPANY,LIMITED(THE) - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018 31/03/2020

Registered Office

5TH FLOOR
LONDON
EC4A 3AE
UNITED KINGDOM

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
21/05/2016 18/06/2017

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BEE CHENG GAN Oct 1968 Malaysian Director 1994-08-10 CURRENT
CHONG LIM GAN Aug 1961 Malaysian Director 1994-08-10 CURRENT
CHONG SENG GAN Aug 1962 Malaysian Director 1994-08-10 CURRENT
LIYAH CHIEW Secretary 2010-12-16 CURRENT
SANTHERAN A/L KANNAN Apr 1941 Malaysian Director 1993-10-07 UNTIL 1994-08-10 RESIGNED
BENG GUAN EE Aug 1955 Malaysian Director 1992-01-31 UNTIL 1994-08-10 RESIGNED
MR ANUAR BIN HAMDAN Apr 1945 Malaysian Director RESIGNED
MR DATO LIM AH TAM & LIM BOK YENG LIM Jun 1927 Malaysian Director RESIGNED
POH LAN CHAN British Secretary 1992-01-31 UNTIL 1994-08-10 RESIGNED
MR THIAN KIAT LIM Oct 1959 Malaysian Director RESIGNED
MR TIAN KEONG LIM Apr 1961 Malaysian Director RESIGNED
MR JOHN S/O KOSHY PUTHANPURAKAL Jan 1937 Malaysian Director 1992-01-31 UNTIL 1992-02-12 RESIGNED
SIR SITT TAN-SOO SE CHEN Sep 1947 Malaysian Director RESIGNED
NOOR AZILA BTE MAKHZAN Mar 1960 Secretary 1994-08-28 UNTIL 2007-01-30 RESIGNED
SOW FONG LEONG Secretary 1991-09-21 UNTIL 1992-01-31 RESIGNED
MADAM KAH BOON LOO Secretary RESIGNED
YEN NIE LIEW Secretary 2007-01-30 UNTIL 2010-12-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Chong Lim Gan 2016-04-06 8/1961 Kelantan, 18020   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
BROOKLANDS SELANGOR RUBBER COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active SMALL 64203 - Activities of construction holding companies
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HENRIETTA RUBBER ESTATE,LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
EASTERN & ORIENTAL PLC LONDON Active GROUP 64209 - Activities of other holding companies n.e.c.
CHEMBONG MALAY RUBBER COMPANY(1920)LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company

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