MALAYALAM PLANTATIONS (HOLDINGS) LIMITED - SURREY
Overview
MALAYALAM PLANTATIONS (HOLDINGS) LIMITED is a Private Limited Company from SURREY and has the status: Dissolved - no longer trading.
MALAYALAM PLANTATIONS (HOLDINGS) LIMITED was incorporated 46 years ago on 23/08/1977 and has the registered number: 01326834.
MALAYALAM PLANTATIONS (HOLDINGS) LIMITED was incorporated 46 years ago on 23/08/1977 and has the registered number: 01326834.
MALAYALAM PLANTATIONS (HOLDINGS) LIMITED - SURREY
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
102 PARK LANE
SURREY
CR0 1JB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MARTIN NICHOLAS OZARD | Dec 1953 | British | Director | 2011-05-31 | CURRENT |
SANJIV GOENKA | Jan 1961 | Indian | Director | 1996-06-21 UNTIL 2015-06-17 | RESIGNED |
STEFAN BREITENSTEIN | Nov 1957 | Swiss | Director | 1994-12-15 UNTIL 2011-05-31 | RESIGNED |
MR ANTHONY GEORGE BUNKER | Oct 1944 | British | Director | 2002-01-22 UNTIL 2016-09-23 | RESIGNED |
MR ANTHONY JACK GUINNESS | Nov 1949 | Australian | Director | 2011-05-31 UNTIL 2016-09-23 | RESIGNED |
NIGEL EDMOND KIPPAX OPENSHAW | Jul 1944 | British | Director | RESIGNED | |
JOHN DAVID INGLE | Oct 1936 | British | Director | 1995-11-17 UNTIL 2002-06-29 | RESIGNED |
MR ANTHONY JACK GUINNESS | Nov 1949 | Irish | Director | RESIGNED | |
MR ANTHONY GEORGE BUNKER | Oct 1944 | British | Secretary | 1999-11-23 UNTIL 2016-09-23 | RESIGNED |
NIGEL EDMOND KIPPAX OPENSHAW | Jul 1944 | British | Secretary | RESIGNED | |
MICHAEL CLEMENT GOPSILL | Apr 1947 | British | Secretary | 1994-12-15 UNTIL 1995-11-17 | RESIGNED |
DAVID FREDERICK WEBB | Apr 1943 | Secretary | 1995-11-17 UNTIL 1999-11-23 | RESIGNED | |
MICHAEL CLEMENT GOPSILL | Apr 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Ambledown Investments Limited | 2016-04-06 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |