CORRIE MACCOLL RUBBER LTD - LONDON
Company Profile | Company Filings |
Overview
CORRIE MACCOLL RUBBER LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
CORRIE MACCOLL RUBBER LTD was incorporated 6 years ago on 11/12/2017 and has the registered number: 11106537. The accounts status is FULL and accounts are next due on 30/09/2024.
CORRIE MACCOLL RUBBER LTD was incorporated 6 years ago on 11/12/2017 and has the registered number: 11106537. The accounts status is FULL and accounts are next due on 30/09/2024.
CORRIE MACCOLL RUBBER LTD - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
40 GRACECHURCH STREET
LONDON
EC3V 0BT
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/12/2023 | 24/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2017-12-15 | CURRENT | ||
TECK KOW (WANG DEGAO) WONG | Jul 1972 | Singaporean | Director | 2022-03-25 | CURRENT |
ANDREW TREVATT | Nov 1965 | British | Director | 2020-01-01 | CURRENT |
LOH JUI LOH | Oct 1978 | Singaporean | Director | 2020-06-26 | CURRENT |
LEE CRAIG CHESTNUTT | May 1971 | British | Director | 2022-03-25 | CURRENT |
GUNTHER ROBERT MEYER | Nov 1973 | German | Director | 2017-12-11 UNTIL 2019-12-31 | RESIGNED |
HORST DIETMAR SAKREIDA | May 1954 | German | Director | 2017-12-11 UNTIL 2019-12-31 | RESIGNED |
MR BRIAN JARVIS | Nov 1947 | British | Director | 2018-01-08 UNTIL 2019-12-31 | RESIGNED |
MR ALEC WILLIAM HAYLEY | Oct 1962 | British | Director | 2018-10-01 UNTIL 2022-03-25 | RESIGNED |
PASCAL GUY CHUNG WEI DEMIERRE | Aug 1973 | Swiss | Director | 2018-01-01 UNTIL 2020-06-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Halcyon Agri Corporation Limited | 2017-12-11 - 2017-12-11 | #12-01 Raffles City Tower |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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Corrie Maccoll Limited | 2017-12-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |