NARBOROUGH PLANTATIONS LIMITED - HALESOWEN
| Company Profile | Company Filings |
Overview
NARBOROUGH PLANTATIONS LIMITED is a Private Limited Company from HALESOWEN UNITED KINGDOM and has the status: Active.
NARBOROUGH PLANTATIONS LIMITED was incorporated 114 years ago on 27/04/1910 and has the registered number: 00109273. The accounts status is FULL and accounts are next due on 30/09/2024.
NARBOROUGH PLANTATIONS LIMITED was incorporated 114 years ago on 27/04/1910 and has the registered number: 00109273. The accounts status is FULL and accounts are next due on 30/09/2024.
NARBOROUGH PLANTATIONS LIMITED - HALESOWEN
This company is listed in the following categories:
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
01110 - Growing of cereals (except rice), leguminous crops and oil seeds
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
NEVILLE HOUSE
HALESOWEN
WEST MIDLANDS
B62 8HD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NARBOROUGH PLANTATIONS PUBLIC LIMITED COMPANY (until 05/09/2022)
NARBOROUGH PLANTATIONS PUBLIC LIMITED COMPANY (until 05/09/2022)
NARBOROUGH PLANTATIONS, PUBLIC LIMITED COMPANY (until 05/09/2022)
NARBOROUGH PLANTATIONS, PUBLIC LIMITED COMPANY(THE) (until 05/09/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/12/2023 | 14/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ROSLAN BIN HAMIR | Aug 1967 | Malaysian | Director | 2002-08-07 | CURRENT |
| OLIVER JOHN HAROLD HUNTSMAN | Sep 1955 | British | Director | 2014-04-25 | CURRENT |
| TIMOTHY HUNTSMAN | Nov 1968 | Canadian | Director | 2014-06-20 | CURRENT |
| DR TAT THIM LEONG | Apr 1944 | Malaysian | Director | 2014-06-20 | CURRENT |
| EUGENE JAN LIANG CHOW | Secretary | 2014-04-25 | CURRENT | ||
| MOHD RAZALI BIN MOHD AMIN | Jan 1949 | Malaysian | Director | 2014-04-25 | CURRENT |
| ADRIAN KENG YAM TSEN | Nov 1949 | Secretary | 1993-07-08 UNTIL 2014-06-30 | RESIGNED | |
| MR Y M NINKU DATO MANSUR YAACOR | Oct 1937 | Malaysian | Director | RESIGNED | |
| JOHN JAMIESON BLACK | Apr 1935 | British | Director | RESIGNED | |
| MR HAI HEONG CHONG | Secretary | RESIGNED | |||
| LOKE YORK SANG | Secretary | RESIGNED | |||
| WILLIAM JOHN HUNTSMAN | Jun 1924 | Malaysian | Director | RESIGNED | |
| ADRIAN KENG YAM TSEN | Nov 1949 | Director | 2006-03-17 UNTIL 2014-06-20 | RESIGNED | |
| MR JOHN NEIDICK SAVORY | Jul 1914 | British | Director | RESIGNED | |
| MR NAGALINGAM THURAI RAJAH | Apr 1928 | Malaysian | Director | RESIGNED | |
| ARUNA THURAI RAJAH | May 1963 | Malaysian | Director | 1993-08-11 UNTIL 2002-12-14 | RESIGNED |
| JERAMAN @ JAYARAMAN A/L NARAINAN | Mar 1948 | Malaysian | Director | 2005-01-01 UNTIL 2010-12-31 | RESIGNED |
| MDM HU FANG LIM | Dec 1950 | Malaysian | Director | 2010-10-29 UNTIL 2014-06-20 | RESIGNED |
| JULIANA MANOHARI DEVADASON | Jul 1949 | Malaysian | Director | RESIGNED | |
| MR STEPHEN WILLIAM HUNTSMAN | Nov 1957 | Malaysian | Director | 2001-08-01 UNTIL 2014-06-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Riverview Rubber Estates, Berhad | 2016-04-06 | Ipoh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |