NOVUS UK (MALACCA STRAIT) LIMITED - LONDON
| Company Profile | Company Filings |
Overview
NOVUS UK (MALACCA STRAIT) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOVUS UK (MALACCA STRAIT) LIMITED was incorporated 71 years ago on 28/06/1952 and has the registered number: 00509336. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NOVUS UK (MALACCA STRAIT) LIMITED was incorporated 71 years ago on 28/06/1952 and has the registered number: 00509336. The accounts status is DORMANT and accounts are next due on 30/09/2024.
NOVUS UK (MALACCA STRAIT) LIMITED - LONDON
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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
13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS MALY WIDOYO | May 1971 | Indonesian | Director | 2022-12-01 | CURRENT |
| TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-07-14 | CURRENT | ||
| MR CATUR PRASETYA WIBOWO | Jun 1978 | Indonesian | Director | 2022-12-01 | CURRENT |
| MR JOHN THOMAS BOSTOCK | Jun 1951 | Secretary | 1993-02-04 UNTIL 1995-05-18 | RESIGNED | |
| MR KEITH JOHN GOODWIN | Mar 1942 | Secretary | 1995-08-03 UNTIL 2009-07-14 | RESIGNED | |
| HEATHER ELIZABETH KNOX | Jun 1953 | Secretary | RESIGNED | ||
| MR JAMES TREVOR HORNABROOK | Dec 1931 | British | Secretary | 1995-05-18 UNTIL 1995-08-03 | RESIGNED |
| JUDITH ROLLESTONE | Jan 1956 | British | Secretary | 1992-02-06 UNTIL 1993-01-22 | RESIGNED |
| DR ROBERT CHARLES WILLIAMS | Aug 1949 | British | Director | 1995-05-18 UNTIL 2004-07-09 | RESIGNED |
| RASHID IRAWAN MANGUNKUSUMO | Oct 1938 | Indonesian | Director | 2004-10-14 UNTIL 2010-01-06 | RESIGNED |
| DR PHILIP ARTHUR VINGOE | Aug 1945 | British | Director | 1995-05-18 UNTIL 1995-08-03 | RESIGNED |
| MR HENDRA SOETJIPTO TAN | Jun 1967 | Indonesian | Director | 2012-01-31 UNTIL 2022-11-30 | RESIGNED |
| MR RUDY SUPARMAN | Jan 1959 | Indonesian | Director | 2009-07-14 UNTIL 2022-11-30 | RESIGNED |
| WILLIAM PICKETT STOKES | Dec 1941 | Usa | Director | 1991-11-05 UNTIL 1995-05-18 | RESIGNED |
| JAMES EDWARD ROBERTS | Dec 1934 | Usa | Director | RESIGNED | |
| MR BRET WAYNE MATTES | Feb 1952 | British | Director | 2009-07-14 UNTIL 2012-01-31 | RESIGNED |
| ROBERT LEE KEISER | Oct 1942 | American | Director | 1993-08-02 UNTIL 1995-05-18 | RESIGNED |
| MR LUKMAN AHMAD MAHFOED | Feb 1954 | Indonesian | Director | 2009-02-02 UNTIL 2009-07-14 | RESIGNED |
| ROBERT LEE KEISER | Oct 1942 | American | Director | RESIGNED | |
| MR JAMES TREVOR HORNABROOK | Dec 1931 | British | Director | 1995-05-18 UNTIL 2009-07-14 | RESIGNED |
| MR KEITH JOHN GOODWIN | Mar 1942 | Director | 1995-08-03 UNTIL 2009-07-14 | RESIGNED | |
| JERRY WAYNE BOX | Jun 1938 | Usa | Director | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Novus Uk (Indonesian Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |