This company is commonly known as The Ampat (sumatra) Rubber Estate (1913) Limited. The company was founded 31 years ago and was given the registration number 02743923. The firm's registered office is in LONDON. You can find them at Quadrant House, Floor 6, 4 Thomas More Square, London, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | THE AMPAT (SUMATRA) RUBBER ESTATE (1913) LIMITED |
|---|---|---|
| Company Number | : | 02743923 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 September 1992 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW | Corporate Secretary | 26 August 2008 | Active |
| 18, Elitis Ancala, Valencia, 47000 Sg Buloh, Selangor, Malaysia, | Director | 11 October 2010 | Active |
| Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW | Director | 01 May 2008 | Active |
| 8 Maynard Road, London, E17 9JG | Secretary | 23 September 1992 | Active |
| East Lodge, 47 Doods Park Road, Reigate, RH2 0PU | Secretary | 29 September 1992 | Active |
| Vale House, Halstock, Yeovil, BA22 9SF | Secretary | 01 June 2008 | Active |
| Silver Birches, Boughton Hall Avenue, Send Woking, GU23 7DD | Secretary | 09 March 1994 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 01 September 1992 | Active |
| 13 Blatchington Road, Tunbridge Wells, TN2 5EG | Director | 23 September 1992 | Active |
| Picots 14 Chishill Road, Heydon, Royston, SG8 8PW | Director | 29 September 1992 | Active |
| 8 Maynard Road, London, E17 9JG | Director | 23 September 1992 | Active |
| No. 15, Jalan Aminuddin Baki, Seremban, Malaysia, | Director | 11 October 2010 | Active |
| 104 Lorong Maarof, Bangsar Baru, Kuala Lumpur, Malaysia, | Director | 26 August 2008 | Active |
| Wormshill Court, Sittingbourne, ME9 0TS | Director | 29 September 1992 | Active |
| 16 Bramcote Road, Putney, London, SW15 6UG | Director | 22 September 1998 | Active |
| Vale House, Halstock, Yeovil, BA22 9SF | Director | 30 April 2008 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 01 September 1992 | Active |
| Anglo-Indonesian Oil Palms Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Quadrant House, Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-10 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-10 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type full. | Download |
| 2019-09-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-04 | Officers | Change person director company with change date. | Download |
| 2019-06-06 | Accounts | Accounts with accounts type small. | Download |
| 2018-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-21 | Accounts | Accounts with accounts type full. | Download |
| 2017-09-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-07-17 | Accounts | Accounts with accounts type full. | Download |
| 2016-09-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-07-01 | Accounts | Accounts with accounts type full. | Download |
| 2014-09-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-05-27 | Accounts | Accounts with accounts type full. | Download |
| 2013-09-10 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-06-24 | Accounts | Accounts with accounts type full. | Download |
| 2012-09-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2012-06-26 | Accounts | Accounts with accounts type full. | Download |
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