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 - LONDON

This company is listed in the following categories:
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
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

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