THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED - LONDON


Company Profile Company Filings

Overview

THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED is a Private Limited Company from LONDON and has the status: Active.
THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED was incorporated 29 years ago on 01/09/1992 and has the registered number: 02743923. The accounts status is FULL and accounts are next due on 30/09/2022.

THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020 30/09/2022

Registered Office

QUADRANT HOUSE, FLOOR 6
LONDON
E1W 1YW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2021 15/09/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DATO JOHN EWE CHUAN LIM Nov 1949 Malaysian Director 2008-05-01 CURRENT
HWA PHUAY CHUA Jan 1961 Malaysian Director 2010-10-11 CURRENT
CETC (NOMINEES) LIMITED Corporate Secretary 2008-08-26 CURRENT
MR DAVID WILLIAM SMITH Sep 1948 British Director 2008-04-30 UNTIL 2008-08-26 RESIGNED
MR ROBERT OGLE BALL BARNES Aug 1944 British Director 1992-09-29 UNTIL 2008-04-01 RESIGNED
MR DAVID WILLIAM BROWNE Apr 1964 British Director 1992-09-23 UNTIL 1992-09-29 RESIGNED
TEIK HUAT CHAN Jan 1940 Malaysian Director 2010-10-11 UNTIL 2011-06-10 RESIGNED
DONALD HAN LOW Jan 1965 Australian Director 2008-08-26 UNTIL 2010-05-25 RESIGNED
MR MICHAEL DAVID NIGHTINGALE Dec 1927 British Director 1992-09-29 UNTIL 1998-09-02 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-09-01 UNTIL 1992-09-23 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1992-09-01 UNTIL 1992-09-23 RESIGNED
MR DAVID WILLIAM BROWNE Apr 1964 British Secretary 1992-09-23 UNTIL 1992-09-29 RESIGNED
MR DOUGLAS GEORGE SAVEKER Dec 1941 Secretary 1992-09-29 UNTIL 1994-03-09 RESIGNED
MR DAVID WILLIAM SMITH Sep 1948 British Secretary 2008-06-01 UNTIL 2008-08-26 RESIGNED
PAMELA MARGARET WRIGHT Jul 1954 Secretary 1994-03-09 UNTIL 2008-06-01 RESIGNED
PETER EDMUND O'CONNOR Dec 1940 British Director 1998-09-22 UNTIL 2008-08-01 RESIGNED
RICHARD HINCHLIFFE AYDON Mar 1955 British Director 1992-09-23 UNTIL 1992-09-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anglo-Indonesian Oil Palms Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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