MISC BERHAD (UK) LIMITED
LONDON MISC AGENCIES (U.K.) LIMITED MALAYSIA INTERNATIONAL SHIPPING CORPORATION AGENCIES (UK) LIMITED

Hellopages » Greater London » Westminster » W1W 8DH

Company number 02198839
Status Active
Incorporation Date 26 November 1987
Company Type Private Limited Company
Address 27/28 EASTCASTLE STREET, LONDON, UNITED KINGDOM, W1W 8DH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration two hundred and three events have happened. The last three records are Appointment of Iwan Azlan Bin Mokhtar as a director on 24 October 2016; Appointment of Fadzillah Binti Kamaruddin as a director on 24 October 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MISC BERHAD (UK) LIMITED are www.miscberhaduk.co.uk, and www.misc-berhad-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and ten months. Misc Berhad Uk Limited is a Private Limited Company. The company registration number is 02198839. Misc Berhad Uk Limited has been working since 26 November 1987. The present status of the company is Active. The registered address of Misc Berhad Uk Limited is 27 28 Eastcastle Street London United Kingdom W1w 8dh. . KAMARUDDIN, Fadzillah Binti is a Director of the company. MOKHTAR, Iwan Azlan Bin is a Director of the company. NIK ABDUL AZIZ, Nik Azlan is a Director of the company. Secretary AB GHANI, Nasaruddin has been resigned. Secretary AB RAHMAN, Mohd Roslim has been resigned. Secretary ABDUL HAMID, Wafi Nazrin, Dr has been resigned. Secretary BAHARU ZAMAN, Fina Norhizah has been resigned. Secretary KARDIN, Ausmal has been resigned. Secretary MOHD AMIN, Zulkafli has been resigned. Secretary NOR ELIZA, Musa Ayob has been resigned. Secretary RAJA MOHAMED, Raja Petra has been resigned. Secretary SATHASIVAM, Kuppusamy, Captain has been resigned. Director 'USIN, Ismail has been resigned. Director ABBAS, Shamsul Azhar has been resigned. Director ABDUL HAMID, Haji Nazardin has been resigned. Director ALI, Mohamed Nor has been resigned. Director ARBAK, Baharuddin has been resigned. Director AZIZAN, Amir Hamzah has been resigned. Director BALLING, Niels Kim has been resigned. Director BALLING, Niels Kim has been resigned. Director CHE DAN, Noraini has been resigned. Director CHE DAN, Noraini has been resigned. Director CHEW, Tin Su has been resigned. Director DAHLAN, Khalid has been resigned. Director HARUN, Abdul Rahim has been resigned. Director HJ MAUGHANI, Mustafa Kamal has been resigned. Director HJ YASIN, Hj Mohd Ali, Dato has been resigned. Director HOR, Weng Yew has been resigned. Director ISMAIL, Mohammad Nasir has been resigned. Director KASIM, Mohd Nasir Bin has been resigned. Director LEE, Swee Poh has been resigned. Director MEOR NGAH, Abdul Aziz has been resigned. Director MEOR NGAH, Abdul Aziz has been resigned. Director MOHAMED DRUS, Mohizan has been resigned. Director MOHD AMIN, Zulkafli has been resigned. Director MOHD NASHIR, Hilmi has been resigned. Director NAZARDIN, Abdul Hamid has been resigned. Director OMAR, Ismet has been resigned. Director RODRIGUES, Anne has been resigned. Director SAMAD, Mazlan Abdul has been resigned. Director SATHASIVAM, Kuppusamy, Captain has been resigned. Director SITHAMPARAM, Sivaraj has been resigned. Director SULAIMAN, Abdul Razak Faiz has been resigned. Director YAHAYA, Mohamad Bustami has been resigned. The company operates in "Other transportation support activities".


Current Directors

Director
KAMARUDDIN, Fadzillah Binti
Appointed Date: 24 October 2016
59 years old
Director
MOKHTAR, Iwan Azlan Bin
Appointed Date: 24 October 2016
57 years old
Director
NIK ABDUL AZIZ, Nik Azlan
Appointed Date: 28 May 2014
52 years old

Resigned Directors

Secretary
AB GHANI, Nasaruddin
Resigned: 17 March 1995
Secretary
AB RAHMAN, Mohd Roslim
Resigned: 01 November 2002
Appointed Date: 17 March 1995
Secretary
ABDUL HAMID, Wafi Nazrin, Dr
Resigned: 18 April 2003
Appointed Date: 11 February 2003
Secretary
BAHARU ZAMAN, Fina Norhizah
Resigned: 30 April 2004
Appointed Date: 18 April 2003
Secretary
KARDIN, Ausmal
Resigned: 01 April 2005
Appointed Date: 12 August 2004
Secretary
MOHD AMIN, Zulkafli
Resigned: 30 September 2008
Appointed Date: 25 March 2004
Secretary
NOR ELIZA, Musa Ayob
Resigned: 01 June 2009
Appointed Date: 01 September 2008
Secretary
RAJA MOHAMED, Raja Petra
Resigned: 28 June 2005
Appointed Date: 01 April 2005
Secretary
SATHASIVAM, Kuppusamy, Captain
Resigned: 01 September 2008
Appointed Date: 16 June 2005
Director
'USIN, Ismail
Resigned: 24 January 1992
86 years old
Director
ABBAS, Shamsul Azhar
Resigned: 01 August 2006
Appointed Date: 12 August 2004
73 years old
Director
ABDUL HAMID, Haji Nazardin
Resigned: 16 May 1996
Appointed Date: 15 June 1995
69 years old
Director
ALI, Mohamed Nor
Resigned: 01 January 1994
Appointed Date: 27 July 1992
81 years old
Director
ARBAK, Baharuddin
Resigned: 31 July 2012
Appointed Date: 01 September 2008
62 years old
Director
AZIZAN, Amir Hamzah
Resigned: 01 April 2005
Appointed Date: 04 February 2002
58 years old
Director
BALLING, Niels Kim
Resigned: 20 March 2009
Appointed Date: 01 August 2006
70 years old
Director
BALLING, Niels Kim
Resigned: 16 June 2005
Appointed Date: 01 April 2005
70 years old
Director
CHE DAN, Noraini
Resigned: 16 June 2005
Appointed Date: 01 April 2005
69 years old
Director
CHE DAN, Noraini
Resigned: 16 June 2005
Appointed Date: 01 April 2005
69 years old
Director
CHEW, Tin Su
Resigned: 24 January 1992
Appointed Date: 01 July 1991
77 years old
Director
DAHLAN, Khalid
Resigned: 31 December 1997
Appointed Date: 01 July 1991
82 years old
Director
HARUN, Abdul Rahim
Resigned: 01 June 1995
Appointed Date: 24 January 1992
86 years old
Director
HJ MAUGHANI, Mustafa Kamal
Resigned: 01 June 1995
Appointed Date: 01 January 1994
78 years old
Director
HJ YASIN, Hj Mohd Ali, Dato
Resigned: 18 April 2004
Appointed Date: 05 June 2000
81 years old
Director
HOR, Weng Yew
Resigned: 20 March 2009
Appointed Date: 16 June 2005
59 years old
Director
ISMAIL, Mohammad Nasir
Resigned: 05 June 2000
Appointed Date: 30 January 1996
73 years old
Director
KASIM, Mohd Nasir Bin
Resigned: 15 June 1995
Appointed Date: 01 January 1994
73 years old
Director
LEE, Swee Poh
Resigned: 29 December 1999
Appointed Date: 31 December 1997
68 years old
Director
MEOR NGAH, Abdul Aziz
Resigned: 01 April 2005
Appointed Date: 05 June 2000
74 years old
Director
MEOR NGAH, Abdul Aziz
Resigned: 01 January 1994
Appointed Date: 24 January 1992
74 years old
Director
MOHAMED DRUS, Mohizan
Resigned: 30 January 1996
Appointed Date: 01 June 1995
76 years old
Director
MOHD AMIN, Zulkafli
Resigned: 30 September 2008
Appointed Date: 05 June 2000
65 years old
Director
MOHD NASHIR, Hilmi
Resigned: 16 June 2005
Appointed Date: 01 April 2005
70 years old
Director
NAZARDIN, Abdul Hamid
Resigned: 16 June 2005
Appointed Date: 01 April 2004
69 years old
Director
OMAR, Ismet
Resigned: 05 June 2000
Appointed Date: 31 December 1997
64 years old
Director
RODRIGUES, Anne
Resigned: 31 December 1997
Appointed Date: 01 June 1995
75 years old
Director
SAMAD, Mazlan Abdul
Resigned: 31 August 1992
66 years old
Director
SATHASIVAM, Kuppusamy, Captain
Resigned: 01 September 2008
Appointed Date: 16 June 2005
67 years old
Director
SITHAMPARAM, Sivaraj
Resigned: 30 April 2012
Appointed Date: 01 August 2011
68 years old
Director
SULAIMAN, Abdul Razak Faiz
Resigned: 28 May 2014
Appointed Date: 20 March 2009
54 years old
Director
YAHAYA, Mohamad Bustami
Resigned: 01 January 1994
Appointed Date: 11 March 1993
74 years old

MISC BERHAD (UK) LIMITED Events

24 Nov 2016
Appointment of Iwan Azlan Bin Mokhtar as a director on 24 October 2016
23 Nov 2016
Appointment of Fadzillah Binti Kamaruddin as a director on 24 October 2016
13 Oct 2016
Full accounts made up to 31 December 2015
31 May 2016
Annual return made up to 28 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2
05 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 193 more events
05 Jan 1988
Director resigned;new director appointed
05 Jan 1988
Registered office changed on 05/01/88 from: 2 baches street london N1 6UB
22 Dec 1987
Company name changed chainpride LIMITED\certificate issued on 23/12/87
22 Dec 1987
Company name changed\certificate issued on 22/12/87
26 Nov 1987
Incorporation

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