AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED was incorporated 8 years ago on 24/11/2015 and has the registered number: 09885767. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/09/2024.
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED was incorporated 8 years ago on 24/11/2015 and has the registered number: 09885767. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/09/2024.
AMBER REAL ESTATE INVESTMENTS (INDUSTRIAL) LIMITED - BIRMINGHAM
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
27 / 12 | 01/01/2023 | 27/09/2024 |
Registered Office
2ND FLOOR COLMORE COURT
BIRMINGHAM
B3 2BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/11/2023 | 07/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBERT JOHN RAFFERTY | Mar 1969 | British | Director | 2015-11-24 | CURRENT |
MR ANDREW HAVERON | May 1978 | British | Director | 2023-02-20 | CURRENT |
MR RANJIT SINGH BOPARAN | Aug 1966 | British | Director | 2015-11-24 | CURRENT |
RONALD ERWIN HULLY | Sep 1979 | British | Director | 2016-02-04 UNTIL 2017-11-10 | RESIGNED |
MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2015-11-24 UNTIL 2019-08-06 | RESIGNED |
MR ANDREW HAVERON | May 1978 | British | Director | 2018-02-01 UNTIL 2022-09-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rangit Singh Boparan | 2016-04-06 - 2016-04-06 | 8/1966 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mrs Baljinder Kaur Boparan | 2016-04-06 - 2016-04-06 | 1/1968 | Birmingham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Amber Rei Holdings Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |