BERTAM CONSOLIDATED RUBBER COMPANY LIMITED

Profile BERTAM CONSOLIDATED RUBBER COMPANY LIMITED

Actual on 01.11.2020
Company name
BERTAM CONSOLIDATED RUBBER COMPANY LIMITED
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Company number
00088299
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 05 April 1906
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Accounts

Actual

Next accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Friday, 06 August 2021 due by Friday, 20 August 2021

Last statement dated Thursday, 06 August 2020

Nature of business (SIC)
01260 - Growing of oleaginous fruits
64203 - Activities of construction holding companies
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Registered office address
3 CLANRICARDE GARDENS, TUNBRIDGE WELLS, KENT, TN1 1HQ
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PSC and Officers BERTAM CONSOLIDATED RUBBER COMPANY LIMITED

Officers

(as of 18.09.2020)

HADSLEY-CHAPLIN, Peter Edwin
Status: Active
Correspondence address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Nationality: British
Date of birth: December 1957
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
KOOI, Kevin Khoo Aik
Status: Active
Appointed on: Friday, 03 July 2020
Correspondence address: Lorong Kelawai, Malaysia, 10250 Penang, 147
Nationality: Malaysian
Date of birth: June 1967
Role: Director
Occupation: Director
Country of residence: Malaysia
PRICE, Tristan Robert Julian
Status: Active
Appointed on: Friday, 10 June 2016
Correspondence address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Nationality: British
Date of birth: November 1966
Role: Director
Occupation: Alternate Director
Country of residence: England
SEONG, Lim Keat
Status: Active
Appointed on: Monday, 16 August 2010
Correspondence address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role: Secretary
SHYAN, Ching Neng
Status: Active
Appointed on: Monday, 16 August 2010
Correspondence address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Role: Secretary
WILKINSON, Owen David
Status: Active
Appointed on: Wednesday, 19 May 1999
Correspondence address: Loke Mansion, 147 Lorong Kelawai, Malaysia, 10250 Penang
Nationality: Malaysian
Date of birth: August 1958
Role: Director
Occupation: Company Director
Country of residence: Malaysia
FLETCHER, Philip Anthony
Status: Not active
Resigned on: Friday, 10 June 2016
Correspondence address: 3 Clanricarde Gardens, Tunbridge Wells, Kent, TN1 1HQ
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
LOH, Chye Lin
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Friday, 29 January 1999
Correspondence address: 80-5-7 Marina Bay, Jalan Tanjung Tokong, Malaysia, 11200 Penang
Nationality: Malaysian
Date of birth: November 1960
Role: Director
Occupation: Company Director
HUSSEIN, Roquaiya Hanim
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: 27c Jalan Tunku Abdul Rahman, Malaysia, 10350 Penang, FOREIGN
Nationality: Malaysian
Date of birth: February 1949
Role: Director
Occupation: Advocate/Solicitor
LEE, Jean Khin
Status: Not active
Resigned on: Friday, 31 July 1992
Correspondence address: 144e Jalan Utama, West Malaysia, Pulau Pinang, FOREIGN
Nationality: Malaysian
Date of birth: January 1940
Role: Director
Occupation: Advocate & Solicitor
ONG, Tat Lien
Status: Not active
Resigned on: Friday, 31 October 1997
Correspondence address: 6 Cangkat Minden, Lorong 12, Malaysia, 11700 Penang, Glugor, FOREIGN
Nationality: Malaysian
Date of birth: December 1939
Role: Director
Occupation: Company Director
CHAN, Sock Gnoh
Status: Not active
Appointed on: Tuesday, 06 February 2007
Resigned on: Monday, 16 August 2010
Correspondence address: 26 Lorong Hijau Tiga, Malaysia, 11600 Penang, FOREIGN
Role: Secretary
KARAM SINGH, Chet Singh, Dato
Status: Not active
Appointed on: Thursday, 01 October 1992
Resigned on: Monday, 31 December 2001
Correspondence address: 12 Lorong 14, Cangkat Minden, Malaysia, 11700, Penang
Nationality: Malaysian
Date of birth: July 1936
Role: Director
Occupation: Consultant
BAPTIST, Iris Mary Magdaline
Status: Not active
Appointed on: Friday, 31 July 1992
Resigned on: Thursday, 01 October 1992
Correspondence address: 16 Lorong Halia, West Malaysia, 10470 Penang, FOREIGN
Nationality: Malaysian
Date of birth: September 1945
Role: Director
Occupation: Secretary
M.P. EVANS (MALAYSIA) SENDIRIAN BERHAD
Status: Not active
Resigned on: Tuesday, 06 February 2007
Correspondence address: Suite 12-1 12th Floor, Menara Penang Garden, Malaysia, 10050 Penang, Jalan Sultan Ahmad Shah
Role: Secretary
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Person with significant control

(as of 01.11.2020)

M.P. Evans & Co. Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kent, Tunbridge Wells, 3
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

M.P. Evans Group Plc
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Kent, Tunbridge Wells, 3
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Significant Influence Or Control