Company information:
Kampac International Plc (No: 06715725)
Address: UK COMPANY SECRETARIES LTD, 11 CHURCH ROAD, GREAT BOOKHAM, SURREY, KT23 3PB, UNITED KINGDOM
Status: Active
Incorporated: 10-Jun-2008
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 06100 - Extraction of crude petroleum
Current Director: NICOLAS BARGHOUT ( DOB: Jun-1965 From: Aug-2019 )
Current Director: NICOLAS BARGHOUT ( DOB: Jun-1965 From: Aug-2019 )
Current Director: HERDIS GUSTAVS ( DOB: Jun-1969 From: Jan-2020 )
Current Director: RODNEY WHITNEY ( DOB: Oct-1947 From: Oct-2010 )
Current Director: RODNEY WHITNEY ( DOB: Oct-1947 From: Oct-2010 )
Resigned Director: CHARLES AMPOFO ( DOB: Nov-1956 From: Sep-2010 To: Jan-2020 )
Resigned Director: MOHAMAD DIA ELDEN ATASSI ( DOB: Apr-1969 From: Aug-2019 To: Dec-2019 )
Resigned Director: JULIUS CHARLES CSURGO ( DOB: Mar-1955 From: Oct-2008 To: May-2010 )
Resigned Director: JEFFERY LYONS ( From: May-2010 To: Nov-2010 )
Resigned Director: SHRIGOVIN MISIR ( DOB: Dec-1955 From: Apr-2010 To: Aug-2011 )
Resigned Director: PEKKA PENTINPOIKA RAUTIMO ( DOB: May-1947 From: Aug-2011 To: Aug-2019 )
Resigned Director: PRESTON SHEA ( DOB: Oct-1947 From: Sep-2009 To: May-2010 )
Resigned Director: PRESTON SHEA ( DOB: Oct-1947 From: May-2010 To: Oct-2010 )
Resigned Secretary: WOLFPANG HERBERT HEINL ( From: Dec-2010 To: Aug-2011 )
Resigned Secretary: UK COMPANY SECRETARIES LTD ( From: Oct-2008 To: Dec-2010 )
Resigned Secretary: UK COMPANY SECRETARIES LTD ( From: Aug-2011 To: Oct-2013 )
Persons of Significant Control:
Mr Nicolas Barghout, Villa 7 322 - Jumeira First, P.O. Box 102910, Dubai, United Arab Emirates: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-08-24)
Mr Mohamad Dia Elden Atassi, Villa 7 322 - Jumeira First, P.O. Box 102910, Dubai, United Arab Emirates: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-08-24, Ceased: 2019-12-05)
Company Accounts Summary (£)
| Item | 2018-12-31 | 2019-12-31 | Chart |
|---|---|---|---|
| Fixed assets | 1,110,548 | 1,110,548 | 1110548.0,1110548.0 |
| Fixed assets / Investments, fixed assets | 1,110,548 | 1,110,548 | 1110548.0,1110548.0 |
| Total assets less current liabilities | 1,110,548 | 1,110,548 | 1110548.0,1110548.0 |
| Net assets (liabilities) | 1,110,548 | 1,110,548 | 1110548.0,1110548.0 |
| Equity / share capital and reserves | 1,110,548 | 1,110,548 | 1110548.0,1110548.0 |