DEBDEN IMPORTING (U.K.) LIMITED

Profile DEBDEN IMPORTING (U.K.) LIMITED

Actual on 01.11.2020
Company name
DEBDEN IMPORTING (U.K.) LIMITED
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Company number
00282940
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 22 December 1933
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Accounts

Actual

First accounts made up to 31.12.2019 due by 31.12.2020

Last accounts made up to 31.12.2018

Confirmation statement

Actual

Next statement date Wednesday, 04 November 2020 due by Wednesday, 16 December 2020

Last statement dated Monday, 04 November 2019

Nature of business (SIC)
18129 - Printing n.e.c.
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Registered office address
ALLIOTTS, FRIARY COURT 13-21 HIGH STREET, SURREY, GUILDFORD, GU1 3DL
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PSC and Officers DEBDEN IMPORTING (U.K.) LIMITED

Officers

(as of 18.09.2020)

ALLIOTTS REGISTRARS LIMITED
Status: Active
Appointed on: Thursday, 01 November 2018
Correspondence address: 8 Kean Street, United Kingdom, London, WC2B 4AS, 4th Floor Imperial House
Role: Corporate Secretary
Place registered: ENGLAND
Registration number: 01047991
CHAN, Cheng Fei
Status: Active
Appointed on: Friday, 29 June 2018
Correspondence address: Alliotts, Friary Court 13-21 High Street, Surrey, Guildford, GU1 3DL
Nationality: Singaporean
Date of birth: April 1971
Role: Director
Occupation: Director
Country of residence: Singapore
CHAN, Connie Oi Yan
Status: Active
Appointed on: Wednesday, 02 December 2015
Correspondence address: Alliotts, Friary Court 13-21 High Street, Surrey, Guildford, GU1 3DL
Nationality: Chinese
Date of birth: June 1971
Role: Director
Occupation: General Manager
Country of residence: Singapore
DARROCH, Jacqueline
Status: Active
Appointed on: Wednesday, 08 May 1996
Correspondence address: Alliotts, Friary Court 13-21 High Street, Surrey, Guildford, GU1 3DL
Nationality: British
Date of birth: January 1964
Role: Director
Occupation: Finance Director
HAYAT, Raja
Status: Active
Appointed on: Monday, 18 December 2017
Correspondence address: Alliotts, Friary Court 13-21 High Street, Surrey, Guildford, GU1 3DL
Nationality: British
Date of birth: October 1971
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
COADY, Evan Edward
Status: Not active
Resigned on: Friday, 12 April 1996
Correspondence address: Unit 202, 461 St Kilda Road, Australia, Victoria 3000, Melbourne
Nationality: Australian
Date of birth: July 1938
Role: Director
Occupation: Printer
LO, Chih Hao Howard
Status: Not active
Appointed on: Wednesday, 30 June 1999
Resigned on: Friday, 16 July 2010
Correspondence address: Nippecraft Limited, 9 Fan Yoong Road, Singapore, 629787, Singapore
Nationality: Republic Of China
Date of birth: January 1964
Role: Director
Occupation: Chief Operating Officer
SUWARGANDA, Ian Kardian
Status: Not active
Appointed on: Wednesday, 28 July 2010
Resigned on: Friday, 18 November 2011
Correspondence address: Alliotts, Friary Court 13-21 High Street, Surrey, Guildford, GU1 3DL
Nationality: Indonesian
Date of birth: October 1972
Role: Director
Occupation: Chief Executive Officer
Country of residence: Singapore
BAIGENT, Elizabeth Mary
Status: Not active
Appointed on: Monday, 04 September 1995
Resigned on: Friday, 26 April 1996
Correspondence address: 113 Brancaster Lane, Surrey, Purley, CR8 1HL
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Accountant
Country of residence: England
MCALPINE, John Calder
Status: Not active
Appointed on: Tuesday, 09 April 2002
Resigned on: Friday, 28 March 2003
Correspondence address: 54 Marshall Grove, Hamilton, Glasgow, ML3 8NN
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Chairman
Country of residence: Scotland
LIM, Poon Kheng Eugene
Status: Not active
Appointed on: Wednesday, 08 June 2016
Resigned on: Friday, 29 June 2018
Correspondence address: Alliotts, Friary Court 13-21 High Street, Surrey, Guildford, GU1 3DL
Nationality: Singaporean
Date of birth: January 1971
Role: Director
Occupation: Director
Country of residence: Singapore
BROOKS, Anthony Wayne
Status: Not active
Appointed on: Sunday, 26 September 1999
Resigned on: Friday, 29 March 2002
Correspondence address: 15 Bray Road, Berkshire, Maidenhead, SL6 1UF
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Managing Director
MCALPINE, John Calder
Status: Not active
Appointed on: Monday, 04 September 1995
Resigned on: Friday, 31 August 2001
Correspondence address: 54 Marshall Grove, Hamilton, Glasgow, ML3 8NN
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Management Consultant
Country of residence: Scotland
SEE, Kai Wai
Status: Not active
Appointed on: Tuesday, 30 January 2007
Resigned on: Monday, 04 August 2008
Correspondence address: 382 Changi Road, Singapore, 419833, Apartment05-10 The Champagne
Nationality: Singaporean
Date of birth: August 1965
Role: Director
Occupation: Company Director
HARRIS, John Elias
Status: Not active
Resigned on: Monday, 13 September 1993
Correspondence address: 191 Church Hill Road, Cheam, Surrey, Sutton, SM3 8NG
Role: Secretary
HARRIS, John Elias
Status: Not active
Resigned on: Monday, 13 September 1993
Correspondence address: 191 Church Hill Road, Cheam, Surrey, Sutton, SM3 8NG
Nationality: British
Date of birth: October 1934
Role: Director
Occupation: General Manager
MCROBERTS, William David
Status: Not active
Appointed on: Tuesday, 09 April 2002
Resigned on: Monday, 19 September 2011
Correspondence address: Alliotts, Friary Court 13-21 High Street, Surrey, Guildford, GU1 3DL
Nationality: British
Date of birth: June 1950
Role: Director
Occupation: Managing Director
MCALPINE, John Calder
Status: Not active
Appointed on: Friday, 01 February 2013
Resigned on: Monday, 24 August 2015
Correspondence address: Alliotts, Friary Court 13-21 High Street, Surrey, Guildford, GU1 3DL
Nationality: British
Date of birth: January 1948
Role: Director
Occupation: Director
Country of residence: Scotland
FRANCE, Keith
Status: Not active
Appointed on: Monday, 24 August 2015
Resigned on: Monday, 28 November 2016
Correspondence address: Alliotts, Friary Court 13-21 High Street, Surrey, Guildford, GU1 3DL
Nationality: British
Date of birth: January 1972
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
LO, Chih-Hao Howard
Status: Not active
Appointed on: Tuesday, 27 November 2012
Resigned on: Saturday, 21 December 2013
Correspondence address: 9 Fan Yoong Road, Singapore, Singapore, 629787, Nippecraft Limited
Nationality: Republic Of China
Date of birth: January 1964
Role: Director
Occupation: Chief Operating Officer
Country of residence: Singapore
EDWARDS, Peter John
Status: Not active
Appointed on: Monday, 13 September 1993
Resigned on: Thursday, 01 November 2018
Correspondence address: High Street, United Kingdom, Surrey, Guildford, GU1 3DL, Alliotts Friary Court 13-21
Nationality: British
Role: Secretary
MULJONO, Wiria
Status: Not active
Appointed on: Wednesday, 16 April 2014
Resigned on: Wednesday, 02 December 2015
Correspondence address: Alliotts, Friary Court 13-21 High Street, Surrey, Guildford, GU1 3DL
Nationality: Indonesian
Date of birth: July 1978
Role: Director
Occupation: Director
Country of residence: Singapore
WU, Percy
Status: Not active
Appointed on: Sunday, 01 October 2006
Resigned on: Wednesday, 03 January 2007
Correspondence address: 900 Dunearn Road, \02-02,, Singapore, Singapore 589473, FOREIGN
Nationality: Australian
Date of birth: September 1969
Role: Director
Occupation: Corporate Enhancement Director
CHOO, Soo Eng
Status: Not active
Appointed on: Thursday, 12 December 2013
Resigned on: Wednesday, 08 June 2016
Correspondence address: Alliotts, Friary Court 13-21 High Street, Surrey, Guildford, GU1 3DL
Nationality: Singaporean
Date of birth: September 1956
Role: Director
Occupation: Director
Country of residence: Singapore
CHUA, Chay Hoon Jessica
Status: Not active
Appointed on: Monday, 04 August 2008
Resigned on: Wednesday, 16 January 2013
Correspondence address: 9 Fan Yoong Road, Singapore, Singapore, 629787, Nippecraft Limited
Nationality: Singaporean
Date of birth: November 1954
Role: Director
Occupation: Business Director
HABERGHAM, William David Robert
Status: Not active
Appointed on: Monday, 04 September 1995
Resigned on: Wednesday, 30 June 1999
Correspondence address: 02/01 Balmoral Green, 13 Balmoral Road, Singapore, Singapore, 1025
Nationality: British
Date of birth: August 1959
Role: Director
Occupation: Managing Director
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Person with significant control

(as of 01.11.2020)

Missing name
Status: Active
Notified on: Sunday, 13 November 2016
Legal form: Persons With Significant Control Statement