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SUNGEI BAHRU RUBBER ESTATES PLC(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sungei Bahru Rubber Estates Plc(the). The company was founded 92 years ago and was given the registration number 00263487. The firm's registered office is in LONDON. You can find them at C/o Tmf Group 8th Floor, 20 Farringdon Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:SUNGEI BAHRU RUBBER ESTATES PLC(THE)
Company Number:00263487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1932
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:C/o Tmf Group 8th Floor, 20 Farringdon Street, London, United Kingdom, EC4A 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 10, Main Block, Plantation Tower, No.2, Jalan Pju 1a/7, Ara Damansara, Petaling Jaya, Malaysia, 47301

Secretary20 February 2023Active
Sime Darby Plantation, Sdn Bhd Level 10, Plantation Tower, No.2, Jalan Pju 1a/7,, Ara Damansara, Petaling Jaya, Malaysia,

Director11 November 2011Active
Level 11, Main Block, Plantation Tower, No. 2, Jalan Pju 1a/7, Ara Damansara, Petaling Jaya, Malaysia, 47301

Director30 October 2023Active
Sime Darby Plantation, Sdn Bhd Level 10, Plantation Tower, No.2, Jalan Pju 1a/7,, Ara Damansara, Petaling Jaya, Malaysia,

Secretary25 June 2008Active
13th Floor Menara Pnb, No 201-A Jalan Tun Razak, Kuala Lumpur, Malaysia,

Secretary-Active
Level 10, Main Block, Sime Darby, Plantation Tower, No.2, Jalan Pju 1a/7, Ara Damansara, Petaling Jaya, Malaysia, 47301

Secretary27 March 2018Active
No 4,Jalan Platinum 7/43d, Seksyen 7, 40000 Shah Alam, Malaysia,

Director25 June 2008Active
Golden Hope Plantations Berhad, 13th Floor Menara Pnb, Kuala Lumpur, Malaysia, FOREIGN

Director09 January 2006Active
Rumah Pegawai Oil Palm Research, Station Kelawang Baru, 42700 Banting, Malaysia,

Director30 July 1999Active
Sime Darby Plantation Sdn Bhd Level 10, Plantation Tower, No.2, Jalan Pju 1a/7,, Ara Damansara, Petaling Jaya, Malaysia, 47301

Director08 June 2009Active
No 30 Jalan Jeriji, Bukit Jelutong, 40150 Shah Alam, Malaysia, U8/75B

Director25 June 2008Active
73 Lorong Zaaba, Taman Tun Dr Ismail, 60000 Kuala Lumpur, Malaysia,

Director-Active
5 Jalan Bunga Anggerek 2/4 Shah Alam, 40000 Selangor, Malaysia, FOREIGN

Director01 May 1993Active
Ssb 10 Officers Quarters Ghr Centre, Km 10 Banting, Banting, Malaysia,

Director29 January 2004Active
Sime Darby Plantation, Sdn Bhd Level 10, Plantation Tower, No.2, Jalan Pju 1a/7,, Ara Damansara, Petaling Jaya, Malaysia,

Director25 June 2008Active
Level 10, Main Block,, Sime Darby, Plantation Tower, No.2, Jalan Pju 1a/7, Ara Damansara, Selangor, Malaysia, 47301

Director14 April 2016Active
No 8 Jalan Setiabakti 5, Bukit Damansara, 50490 Kuala Lumpur, FOREIGN

Director02 June 1997Active
1a Taman Bukit, Kajang, Selangor, Malaysia, FOREIGN

Director-Active
No 14 Jalan 22/44, Petaling Jaya, Selangor, Malaysia, FOREIGN

Director-Active
C/O Sime Darby Plantation Sdn Bhd, C/O Sime Darby Plantation Sdn Bhd, 4th Floor, Wisma Consplant 1, No.2 Jalan Ss16/4, 47500 Subang Jaya, Selangor, Malaysia,

Director08 June 2009Active
75 Jalan Dato Abdul Aziz, 14/29 Seksyen 14, 46100 Petaling Jaya, Malaysia,

Director19 August 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-13Accounts

Accounts with accounts type dormant.

Download
2023-12-08Officers

Appoint person director company with name date.

Download
2023-12-07Officers

Termination director company with name termination date.

Download
2023-09-03Confirmation statement

Confirmation statement with no updates.

Download
2023-07-26Address

Change registered office address company with date old address new address.

Download
2023-07-03Accounts

Accounts with accounts type dormant.

Download
2023-04-02Officers

Appoint person secretary company with name date.

Download
2023-04-02Officers

Termination secretary company with name termination date.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-23Accounts

Accounts with accounts type dormant.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-07-06Accounts

Accounts with accounts type dormant.

Download
2020-10-05Accounts

Accounts with accounts type dormant.

Download
2020-08-30Confirmation statement

Confirmation statement with no updates.

Download
2020-06-30Other

Legacy.

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2020-06-30Other

Legacy.

Download
2019-09-18Confirmation statement

Confirmation statement with no updates.

Download
2019-08-09Address

Change registered office address company with date old address new address.

Download
2019-07-04Accounts

Accounts with accounts type full.

Download
2019-01-12Address

Change registered office address company with date old address new address.

Download
2018-11-12Accounts

Accounts with accounts type full.

Download
2018-10-17Officers

Termination director company with name termination date.

Download
2018-09-06Confirmation statement

Confirmation statement with updates.

Download
2018-07-02Accounts

Change account reference date company current shortened.

Download
2018-04-03Officers

Appoint person secretary company with name date.

Download

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