NOVUS UK (KAKAP) LIMITED - LONDON
Company Profile | Company Filings |
Overview
NOVUS UK (KAKAP) LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
NOVUS UK (KAKAP) LIMITED was incorporated 62 years ago on 13/11/1961 and has the registered number: 00707927. The accounts status is FULL and accounts are next due on 31/12/2023.
NOVUS UK (KAKAP) LIMITED was incorporated 62 years ago on 13/11/1961 and has the registered number: 00707927. The accounts status is FULL and accounts are next due on 31/12/2023.
NOVUS UK (KAKAP) LIMITED - LONDON
This company is listed in the following categories:
06100 - Extraction of crude petroleum
06100 - Extraction of crude petroleum
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
13TH FLOOR
LONDON
EC2R 7HJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CATUR PRASETYA WIBOWO | Jun 1978 | Indonesian | Director | 2022-12-01 | CURRENT |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2009-07-14 | CURRENT | ||
MR YUSUF HANDRI RACHMANTIO | Feb 1961 | Indonesian | Director | 2022-12-01 | CURRENT |
MR JOHN THOMAS BOSTOCK | Jun 1951 | Secretary | 1993-02-04 UNTIL 1995-05-18 | RESIGNED | |
MR KEITH JOHN GOODWIN | Mar 1942 | Secretary | 1995-08-03 UNTIL 2009-07-14 | RESIGNED | |
MR JAMES TREVOR HORNABROOK | Dec 1931 | British | Secretary | 1995-05-18 UNTIL 1995-08-03 | RESIGNED |
HEATHER ELIZABETH KNOX | Jun 1953 | Secretary | RESIGNED | ||
JUDITH ROLLESTONE | Jan 1956 | British | Secretary | 1992-02-06 UNTIL 1993-01-22 | RESIGNED |
MR PAUL FRANCIS WINSHIP | Nov 1964 | British | Director | 2009-10-01 UNTIL 2011-08-02 | RESIGNED |
RASHID IRAWAN MANGUNKUSUMO | Oct 1938 | Indonesian | Director | 2004-10-14 UNTIL 2009-02-02 | RESIGNED |
DR ROBERT CHARLES WILLIAMS | Aug 1949 | British | Director | 1995-05-18 UNTIL 2004-07-09 | RESIGNED |
DR PHILIP ARTHUR VINGOE | Aug 1945 | British | Director | 1995-05-18 UNTIL 1995-08-03 | RESIGNED |
MR HENDRA SOETJIPTO TAN | Jun 1967 | Indonesian | Director | 2009-10-01 UNTIL 2022-11-30 | RESIGNED |
MR RUDY SUPARMAN | Jan 1959 | Indonesian | Director | 2009-07-14 UNTIL 2022-11-30 | RESIGNED |
WILLIAM PICKETT STOKES | Dec 1941 | Usa | Director | 1991-11-05 UNTIL 1995-05-18 | RESIGNED |
MR SPENCER HARRY SAFFER | Feb 1965 | British | Director | 2011-09-23 UNTIL 2022-12-28 | RESIGNED |
JAMES EDWARD ROBERTS | Dec 1934 | Usa | Director | RESIGNED | |
MR BRET WAYNE MATTES | Feb 1952 | British | Director | 2009-07-14 UNTIL 2012-01-31 | RESIGNED |
ROBERT LEE KEISER | Oct 1942 | American | Director | 1993-08-02 UNTIL 1995-05-18 | RESIGNED |
MR LUKMAN AHMAD MAHFOED | Feb 1954 | Indonesian | Director | 2009-02-02 UNTIL 2009-07-14 | RESIGNED |
ROBERT LEE KEISER | Oct 1942 | American | Director | RESIGNED | |
MR JAMES TREVOR HORNABROOK | Dec 1931 | British | Director | 1995-05-18 UNTIL 2009-07-14 | RESIGNED |
MR KEITH JOHN GOODWIN | Mar 1942 | Director | 1995-08-03 UNTIL 2009-07-14 | RESIGNED | |
MR JAMES PATRICK JOHNSTON FAIRRIE | Jul 1947 | British | Director | 2011-03-09 UNTIL 2022-12-28 | RESIGNED |
JERRY WAYNE BOX | Jun 1938 | Usa | Director | RESIGNED | |
MR ROBIN GREGORY BAKER | May 1951 | British | Director | 2009-10-01 UNTIL 2010-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Novus Uk (Indonesian Holdings) Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |