AMBER FOOD MACHINERY LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

AMBER FOOD MACHINERY LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
AMBER FOOD MACHINERY LIMITED was incorporated 8 years ago on 24/11/2015 and has the registered number: 09885830. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 27/09/2024.

AMBER FOOD MACHINERY LIMITED - BIRMINGHAM

This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.

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
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
RONALD ERWIN HULLY Sep 1979 British Director 2016-02-04 UNTIL 2017-11-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ranjit Singh Boparan 2016-04-06 - 2016-04-06 8/1966 Birmingham   Ownership of shares 25 to 50 percent
Mrs Baljinder Kaur Boparan 2016-04-06 - 2016-04-06 1/1968 Birmingham   Ownership of shares 25 to 50 percent
Amber Rei Holdings Limited 2016-04-06 Birmingham   Ownership of shares 75 to 100 percent
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

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